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
    Mrs Tamara Ecclestone Rutland
    Born in June 1984
    Individual (6 offsprings)
    Person with significant control
    2019-04-30 ~ 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
  • 2
    Russo, John Carl
    Company Director born in January 1977
    Individual (7 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (22 parents, 103 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Gray, Danielle
    Director born in February 1979
    Individual
    Officer
    2016-04-22 ~ 2017-05-01
    OF - Director → CIF 0
    Gray, Danielle
    Manager born in February 1979
    Individual
    2018-03-01 ~ 2018-08-21
    OF - Director → CIF 0
    Ms Danielle Gray
    Born in February 1979
    Individual
    Person with significant control
    2018-03-02 ~ 2018-08-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Watling, Henry Richard Mclaren
    Director born in December 1956
    Individual (42 offsprings)
    Officer
    2016-04-22 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Henry Richard Mclaren Watling
    Born in December 1956
    Individual (42 offsprings)
    Person with significant control
    2016-04-22 ~ 2018-03-02
    PE - Ownership of shares – 75% or moreCIF 0
    2018-03-10 ~ 2019-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    MCLARENS CO SEC LTD - now
    BMAS LIMITED - 2013-05-22
    C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Active Corporate (1 parent, 146 offsprings)
    Equity (Company account)
    2,682 GBP2023-12-31
    Officer
    2016-04-22 ~ 2019-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

PALACE GREEN MANAGEMENT LIMITED

Standard Industrial Classification
97000 - Activities Of Households As Employers Of Domestic Personnel
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Cash at bank and in hand
1 GBP2024-04-30
1 GBP2023-04-30
Current Assets
1 GBP2024-04-30
1 GBP2023-04-30
Total Assets Less Current Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
1 shares2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30

  • PALACE GREEN MANAGEMENT LIMITED
    Info
    Registered number 10142368
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2016-04-22 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.