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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 16
  • 1
    Pierburg, Valentin Sebastian
    Born in July 1987
    Individual (12 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Owen, Steven Jonathan
    Born in June 1957
    Individual (139 offsprings)
    Officer
    2023-11-14 ~ 2026-01-23
    OF - Director → CIF 0
  • 3
    Simpson, Matthew Ian
    Born in November 1984
    Individual (23 offsprings)
    Officer
    2019-07-19 ~ 2023-11-14
    OF - Director → CIF 0
  • 4
    Davies, Daniel Robert
    Born in April 1977
    Individual (19 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Higgins, Philip
    Individual (14 offsprings)
    Officer
    2021-12-15 ~ 2025-06-13
    OF - Secretary → CIF 0
  • 6
    Grinham, Nicola Jane
    Individual (17 offsprings)
    Officer
    2019-07-19 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 7
    Sinclair, Ronald Neil
    Born in June 1943
    Individual (47 offsprings)
    Officer
    2015-10-30 ~ 2022-06-14
    OF - Director → CIF 0
  • 8
    Davis, Stanley Harold
    Born in June 1938
    Individual (64 offsprings)
    Officer
    2015-10-30 ~ 2021-09-24
    OF - Director → CIF 0
  • 9
    Higgins, Phil Lyndon
    Born in January 1969
    Individual (135 offsprings)
    Officer
    2022-09-28 ~ 2025-06-13
    OF - Director → CIF 0
  • 10
    Kappelhoff-wulff, Henrik Christian
    Born in September 1987
    Individual (13 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 11
    Starr, Richard Paul
    Born in January 1974
    Individual (25 offsprings)
    Officer
    2015-10-30 ~ 2022-08-12
    OF - Director → CIF 0
  • 12
    Limited, The Cosec Coach
    Individual (12 offsprings)
    Officer
    2025-06-16 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 13
    Kaye, David Malcolm
    Born in May 1951
    Individual (771 offsprings)
    Officer
    2015-10-30 ~ 2019-07-19
    OF - Director → CIF 0
    Kaye, David Malcolm
    Individual (771 offsprings)
    Officer
    2015-10-30 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 14
    Hood, Thomas Sinclair Frankland
    Born in July 1985
    Individual (24 offsprings)
    Officer
    2022-10-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 15
    Silvester, Stephen John
    Born in June 1981
    Individual (58 offsprings)
    Officer
    2015-10-30 ~ 2021-10-29
    OF - Director → CIF 0
  • 16
    PALACE CAPITAL PLC
    - now 05332938 07294296
    LEO INSURANCE SERVICES PLC - 2010-07-30
    LIBRA RETAIL PLC - 2006-01-05
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (24 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PALACE CAPITAL (DEVELOPMENTS) LIMITED

Period: 2015-10-30 ~ now
Company number: 09849073
Registered name
PALACE CAPITAL (DEVELOPMENTS) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • PALACE CAPITAL (DEVELOPMENTS) LIMITED
    Info
    Registered number 09849073
    201 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0DT
    PRIVATE LIMITED COMPANY incorporated on 2015-10-30 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • PALACE CAPITAL (DEVELOPMENTS) LTD
    S
    Registered number 09849073
    4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    HQ HUDSON HOUSE ESTATE LIMITED
    12046532
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-06-12 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    HQ HUDSON QUARTER ESTATE LIMITED
    12048004
    1 Bootham, York, North Yorkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2019-06-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    HQ KINGS RESIDENTIAL LIMITED
    - now 12046325
    HQ RESIDENTIAL LIMITED
    - 2019-06-13 12046325
    1 Bootham, York, North Yorkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2019-06-12 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    HQ VICTORIA RESIDENTIAL LIMITED
    12046215
    1 Bootham, York, North Yorkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2019-06-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    HQ WAVERLEY RESIDENTIAL LIMITED
    12046260
    1 Bootham, York, North Yorkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2019-06-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.