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 6
  • 1
    Hood, Thomas Sinclair Frankland
    Director born in July 1985
    Individual (21 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 2
    Owen, Steven Jonathan
    Director born in June 1957
    Individual (14 offsprings)
    Officer
    2023-11-14 ~ now
    OF - director → CIF 0
  • 3
    Higgins, Phil Lyndon
    Company Secretary born in January 1969
    Individual (17 offsprings)
    Officer
    2022-09-28 ~ now
    OF - director → CIF 0
  • 4
    Davies, Daniel Robert
    Director born in April 1977
    Individual (15 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 5
    Higgins, Philip
    Individual (13 offsprings)
    Officer
    2021-12-15 ~ now
    OF - secretary → CIF 0
  • 6
    LEO INSURANCE SERVICES PLC - 2010-07-30
    LIBRA RETAIL PLC - 2006-01-05
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    4th Floor, 25 Bury Street, St James's, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Davis, Stanley Harold
    Director born in June 1938
    Individual (15 offsprings)
    Officer
    2015-10-30 ~ 2021-09-24
    OF - director → CIF 0
  • 2
    Simpson, Matthew Ian
    Financial Controller born in November 1984
    Individual (3 offsprings)
    Officer
    2019-07-19 ~ 2023-11-14
    OF - director → CIF 0
  • 3
    Starr, Richard Paul
    Director born in January 1974
    Individual (5 offsprings)
    Officer
    2015-10-30 ~ 2022-08-12
    OF - director → CIF 0
  • 4
    Silvester, Stephen John
    Director born in June 1981
    Individual (10 offsprings)
    Officer
    2015-10-30 ~ 2021-10-29
    OF - director → CIF 0
  • 5
    Kaye, David Malcolm
    Director born in May 1951
    Individual (440 offsprings)
    Officer
    2015-10-30 ~ 2019-07-19
    OF - director → CIF 0
    Kaye, David Malcolm
    Individual (440 offsprings)
    Officer
    2015-10-30 ~ 2019-07-19
    OF - secretary → CIF 0
  • 6
    Grinham, Nicola Jane
    Individual (1 offspring)
    Officer
    2019-07-19 ~ 2021-12-15
    OF - secretary → CIF 0
  • 7
    Sinclair, Ronald Neil
    Director born in June 1943
    Individual (9 offsprings)
    Officer
    2015-10-30 ~ 2022-06-14
    OF - director → CIF 0
parent relation
Company in focus

PALACE CAPITAL (DEVELOPMENTS) LIMITED

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
    Thomas House, 84 Eccleston Square, London SW1V 1PX
    Private Limited Company incorporated on 2015-10-30 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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
Active 5
  • 1
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2019-06-12 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    C/o Mulberry Pm Ltd, 11 Walmgate, York, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2019-06-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    HQ RESIDENTIAL LIMITED - 2019-06-13
    C/o Mulberry Pm Ltd, 11 Walmgate, York, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2019-06-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    C/o Mulberry Pm Ltd, 11 Walmgate, York, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2019-06-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    C/o Mulberry Pm Ltd 11 Walmgate, United Kingdom, York, United Kingdom, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2019-06-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.