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 5
  • 1
    Rook, Danielle Janine
    Accountant born in May 1983
    Individual (21 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Burns, Stephen
    Fund Manager born in July 1978
    Individual (7 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Darren
    Chief Executive Officer born in June 1968
    Individual (48 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Beaumont, Digby
    Fund Manager born in November 1980
    Individual (7 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-06-20 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Cossey, Ben
    Fund Manager born in September 1985
    Individual (1 offspring)
    Officer
    2022-06-20 ~ 2025-03-13
    OF - Director → CIF 0
parent relation
Company in focus

PALISADE REAL ASSETS UK LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PALISADE REAL ASSETS UK LTD
    Info
    Registered number 14182128
    90 Bartholomew Close, London EC1A 7BN
    Private Limited Company incorporated on 2022-06-20 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • PALISADE REAL ASSETS UK LTD
    S
    Registered number 14182128
    C/o Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN
    Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    48,546 GBP2023-06-30
    Person with significant control
    2022-06-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -1,286,581 GBP2023-08-31
    Person with significant control
    2022-08-02 ~ 2024-03-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.