The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Harding, Andrew Jamieson
    Director born in August 1980
    Individual (22 offsprings)
    Officer
    2008-01-29 ~ now
    OF - Director → CIF 0
    Mr Andrew Jameson Harding
    Born in August 1980
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marshall, Ross Andrew
    Director born in October 1980
    Individual (37 offsprings)
    Officer
    2008-01-29 ~ now
    OF - Director → CIF 0
    Mr Ross Andrew Marshall
    Born in October 1980
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Williams, John Bruce
    Individual (11 offsprings)
    Officer
    2008-02-09 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    2008-01-29 ~ 2008-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PALATINATE GROUP LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Cash at bank and in hand
2 GBP2024-01-31
2 GBP2023-01-31
Net Assets/Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
2 GBP2024-01-31
2 GBP2023-01-31

Related profiles found in government register
  • PALATINATE GROUP LIMITED
    Info
    Registered number 06487846
    Cloister Court, 22-26 Farringdon Lane, London EC1R 3AJ
    Private Limited Company incorporated on 2008-01-29 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • PALATINATE GROUP LIMITED
    S
    Registered number 06487846
    Cloister Court, 22-26 Farringdon Lane, London, United Kingdom, EC1R 3AJ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2025-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2024-12-30 ~ 2024-12-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.