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 5
  • 1
    Deka, Julita
    Businesswoman born in April 1989
    Individual (3 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Aitken, Robert Moffat
    Businessman born in March 1954
    Individual (24 offsprings)
    Officer
    2013-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Zeng, Tian
    Businessman born in May 1982
    Individual (1 offspring)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Sutherland, Rachael
    Businesswoman born in March 1989
    Individual (4 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Iver Grove, Wood Lane, Iver, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    102,882 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Lam, Simon
    Business Executive born in June 1989
    Individual
    Officer
    2014-12-01 ~ 2015-07-20
    OF - Director → CIF 0
  • 2
    Sutherland, Mairi Fraser
    Film Producer born in May 1960
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2020-02-11
    OF - Director → CIF 0
  • 3
    Mockler, Neil Stephen
    Business Executive born in June 1959
    Individual (5 offsprings)
    Officer
    2019-09-16 ~ 2020-10-20
    OF - Director → CIF 0
parent relation
Company in focus

PALM TREE WORLDWIDE LIMITED

Previous name
UNCO LTD - 2014-10-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
64,818 GBP2024-12-31
59,758 GBP2023-12-31
Current Assets
1,870,728 GBP2024-12-31
1,666,315 GBP2023-12-31
Creditors
Amounts falling due within one year
-67,968 GBP2024-12-31
Net Current Assets/Liabilities
1,802,760 GBP2024-12-31
1,666,315 GBP2023-12-31
Total Assets Less Current Liabilities
1,867,578 GBP2024-12-31
1,726,073 GBP2023-12-31
Creditors
Amounts falling due after one year
-104,467 GBP2024-12-31
-219,768 GBP2023-12-31
Net Assets/Liabilities
1,763,111 GBP2024-12-31
1,506,305 GBP2023-12-31
Equity
1,763,111 GBP2024-12-31
1,506,305 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PALM TREE WORLDWIDE LIMITED
    Info
    UNCO LTD - 2014-10-10
    Registered number 08654290
    Iver Grove, Wood Lane, Iver SL0 0LB
    Private Limited Company incorporated on 2013-08-16 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • PALM TREE WORLDWIDE LIMITED
    S
    Registered number 08654290
    Iver Grove, Wood Lane, Iver, Buckinghamshire, England, SL0 0LB
    CIF 1
  • PALM TREE WORLDWIDE LIMITED
    S
    Registered number 8654290
    Penhurst House, 14 Sierra Road, High Wycombe, England, HP11 1GY
    CIF 2
  • PALM TREE WORLDWIDE LIMITED
    S
    Registered number missing
    Penhurst House, 14 Sierra Road, High Wycombe, England, HP11 1GY
    Limited Liability
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    PHOENIX WORLDWIDE ENTERTAINMENT LIMITED - 2023-12-05
    Iver Grove (main Building), Wood Lane, Iver, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    304,558 GBP2023-12-31
    Person with significant control
    2024-08-01 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    PALM TREE PUBLISHING LIMITED - 2025-03-13
    PALM TREE DELTA LIMITED - 2019-01-30
    Iver Grove (main Building), Wood Lane, Iver, Buckinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-11-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    POT LUCK LIMITED - 2012-12-06
    UNBEATABLE BUSINESS LIMITED - 2012-07-10
    PEITR SPORTS LIMITED - 2011-12-20
    Iver Grove (main Building), Wood Lane, Iver, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    997,491 GBP2023-12-31
    Officer
    2018-07-01 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    Officer
    2016-03-01 ~ now
    CIF 1 - Secretary → ME
  • 4
    Iver Grove, Wood Lane, Iver, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,174 GBP2023-12-31
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • PHOENIX WORLDWIDE ENTERTAINMENT LIMITED - 2023-12-05
    Iver Grove (main Building), Wood Lane, Iver, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    304,558 GBP2023-12-31
    Person with significant control
    2022-08-01 ~ 2022-12-31
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.