PALAIS HOUSE 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 6

1
Stevens, Rebecca Jane
Born in May 1981
Individual (5 offsprings)
Officer
2024-02-26 ~ now
OF - Director → CIF 0
2
Mr Gayan Niluksha Edirisinghe
Born in July 1984
Individual (5 offsprings)
Person with significant control
2019-01-22 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Vanessa Marie Anderson
Born in August 1994
Individual (1 offspring)
Person with significant control
2022-07-25 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Mr James Jerry Hawkins
Born in May 1991
Individual (2 offsprings)
Person with significant control
2022-07-25 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Bhoomi Khimji Modi
Born in October 1989
Individual (1 offspring)
Person with significant control
2019-01-22 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
TIBECA PROPERTY SOLUTIONS LTD
Unit 11, Riverside Park, Dogflud Way, Farnham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
452,552 GBP2024-05-31
Officer
2024-01-07 ~ now
OF - Director → CIF 0
Person with significant control
2022-11-03 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 4

1
Andem, Venugopal
Property Developer born in April 1977
Individual (5 offsprings)
Officer
2017-07-17 ~ 2019-02-20
OF - Director → CIF 0
Andem, Venugopal
Individual (5 offsprings)
Officer
2017-07-17 ~ 2019-01-22
OF - Secretary → CIF 0
Mr Venugopal Andem
Born in April 1977
Individual (5 offsprings)
Person with significant control
2017-07-17 ~ 2019-01-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Graeme Connelly
Born in January 1987
Individual
Person with significant control
2019-01-22 ~ 2022-07-25
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Modi, Bhoomi Khimji
Director born in October 1989
Individual (1 offspring)
Officer
2020-12-22 ~ 2024-01-07
OF - Director → CIF 0
4
Patel, Rajinder
Accountant born in November 1973
Individual (13 offsprings)
Officer
2019-01-22 ~ 2020-12-22
OF - Director → CIF 0
Patel, Rajinder
Individual (13 offsprings)
Officer
2019-01-22 ~ 2020-12-22
OF - Secretary → CIF 0
Mrs Rajinder Patel
Born in November 1973
Individual (13 offsprings)
Person with significant control
2019-01-22 ~ 2022-11-03
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

Company in focus

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Turnover/Revenue

2,531 GBP2023-08-01 ~ 2024-07-31

Raw materials and consumables used in the production process

0 GBP2023-08-01 ~ 2024-07-31

Staff Costs/Employee Benefits Expense

0 GBP2023-08-01 ~ 2024-07-31

Expenses related to depreciation, amortization, and impairment of assets

0 GBP2023-08-01 ~ 2024-07-31

Profit/Loss

-337 GBP2023-08-01 ~ 2024-07-31

Called-up share capital not yet paid and not classified as a current asset

0 GBP2024-07-31

0 GBP2023-07-31

Fixed Assets

0 GBP2024-07-31

0 GBP2023-07-31

Current Assets

429 GBP2024-07-31

1,173 GBP2023-07-31

Creditors

Amounts falling due within one year

0 GBP2024-07-31

0 GBP2023-07-31

Net Current Assets/Liabilities

429 GBP2024-07-31

1,173 GBP2023-07-31

Total Assets Less Current Liabilities

429 GBP2024-07-31

1,173 GBP2023-07-31

Creditors

Amounts falling due after one year

0 GBP2024-07-31

0 GBP2023-07-31

Net Assets/Liabilities

429 GBP2024-07-31

1,173 GBP2023-07-31

Equity

429 GBP2024-07-31

1,173 GBP2023-07-31

Average Number of Employees

02023-08-01 ~ 2024-07-31

PALAIS HOUSE LIMITED
Info
Registered number 10867607
Palais House, 43 Queens Road, Aldershot GU11 3JE
PRIVATE LIMITED COMPANY incorporated on 2017-07-17 (8 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.