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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 14
  • 1
    Hood, Thomas Sinclair Frankland
    Director born in July 1985
    Individual (24 offsprings)
    Officer
    2022-10-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Grinham, Nicola Jane
    Individual (17 offsprings)
    Officer
    2019-07-19 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 3
    Higgins, Phil Lyndon
    Company Secretary born in January 1969
    Individual (129 offsprings)
    Officer
    2022-10-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 4
    Pierburg, Valentin Sebastian
    Born in July 1987
    Individual (10 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Daniel Robert
    Born in April 1977
    Individual (19 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Kappelhoff-wulff, Henrik Christian
    Born in September 1987
    Individual (13 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 7
    Silvester, Stephen John
    Director born in June 1981
    Individual (58 offsprings)
    Officer
    2019-07-02 ~ 2021-10-29
    OF - Director → CIF 0
  • 8
    Sinclair, Ronald Neil
    Director born in June 1943
    Individual (42 offsprings)
    Officer
    2019-07-02 ~ 2022-06-14
    OF - Director → CIF 0
  • 9
    Limited, The Cosec Coach
    Individual (12 offsprings)
    Officer
    2025-06-16 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 10
    Starr, Richard Paul
    Director born in January 1974
    Individual (25 offsprings)
    Officer
    2019-07-02 ~ 2022-08-12
    OF - Director → CIF 0
  • 11
    Owen, Steven Jonathan
    Born in June 1957
    Individual (138 offsprings)
    Officer
    2023-11-14 ~ 2026-01-23
    OF - Director → CIF 0
  • 12
    Higgins, Philip
    Individual (14 offsprings)
    Officer
    2021-12-15 ~ 2025-06-13
    OF - Secretary → CIF 0
  • 13
    Simpson, Matthew Ian
    Chief Financial Officer born in November 1984
    Individual (23 offsprings)
    Officer
    2021-12-10 ~ 2023-11-14
    OF - Director → CIF 0
  • 14
    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
    4th Floor, 25 Bury Street, St James's, London, United Kingdom
    Active Corporate (24 parents, 13 offsprings)
    Person with significant control
    2019-07-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PALACE CAPITAL (YORK) LIMITED

Period: 2019-07-02 ~ now
Company number: 12080228
Registered name
PALACE CAPITAL (YORK) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31

  • PALACE CAPITAL (YORK) LIMITED
    Info
    Registered number 12080228
    The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea SS3 0QL
    PRIVATE LIMITED COMPANY incorporated on 2019-07-02 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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