PALATINE SERVICES LIMITED

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 2

1
Stones, Michael Joseph
Born in April 1960
Individual (27 offsprings)
Officer
2020-06-01 ~ now
OF - Director → CIF 0
2
Stone, Martin Howard
Born in May 1949
Individual (19 offsprings)
Officer
2017-03-24 ~ now
OF - Director → CIF 0
Mr Martin Stone
Born in May 1949
Individual (19 offsprings)
Person with significant control
2021-03-27 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Grundill, James
Company Director born in January 1966
Individual (3 offsprings)
Officer
2018-02-08 ~ 2018-03-20
OF - Director → CIF 0
2
Daniel, Carol Sylvia
Born in November 1950
Individual
Officer
2017-12-01 ~ 2018-01-04
OF - Director → CIF 0
3
Mr Ian Gillings
Born in October 1946
Individual (6 offsprings)
Person with significant control
2017-03-24 ~ 2019-04-01
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
4
Mr Pheric Charles Seamus Thrussell
Born in July 1957
Individual (5 offsprings)
Person with significant control
2017-03-24 ~ 2019-04-01
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
5
Walters, Stuart Emlyn
Administrator born in March 1992
Individual
Officer
2018-03-20 ~ 2018-09-10
OF - Director → CIF 0
6
MANCO LIMITED
Unit A, Cherry Orchard, Bridson Street, Port Erin, Address Line 5, Isle Of Man
Corporate (8 offsprings)
Officer
2017-03-24 ~ 2017-12-11
PE - Secretary → CIF 0
7
PALATINE HOLDINGS LIMITED
Unit A, Cherry Orchard, Port Erin, Isle Of Man
Corporate
Person with significant control
2017-03-24 ~ 2019-04-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

82200 - Activities Of Call Centres

Brief company account

Current Assets

45,741 GBP2024-09-30

45,741 GBP2023-09-30

Creditors

Amounts falling due within one year

-51,354 GBP2024-09-30

-51,354 GBP2023-09-30

Net Current Assets/Liabilities

-5,613 GBP2024-09-30

-5,613 GBP2023-09-30

Total Assets Less Current Liabilities

-5,613 GBP2024-09-30

-5,613 GBP2023-09-30

Net Assets/Liabilities

-6,013 GBP2024-09-30

-6,013 GBP2023-09-30

Equity

-6,013 GBP2024-09-30

-6,013 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

PALATINE SERVICES LIMITED
Info
Registered number 10689017
Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire WD7 7FG
PRIVATE LIMITED COMPANY incorporated on 2017-03-24 (8 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.