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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
Active 4
  • 1
    Zinetti, Julien Jean Rene
    Born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Muldowney, Mark Francis
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Fletcher D'arjuzon, Helen Louise
    Born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 4
    PARIBAS NOMINEES LIMITED - 2016-08-11
    icon of address10, Harewood Avenue, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Graham, Adrienne
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 2
    Headland, Steven James
    Bank Official born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-15
    OF - Director → CIF 0
  • 3
    Gibbons, Mr Matthew John
    Banker born in May 1960
    Individual
    Officer
    icon of calendar 2016-06-06 ~ 2020-02-14
    OF - Director → CIF 0
  • 4
    Taylor, Pamela Pauline
    Operations Manager born in October 1949
    Individual
    Officer
    icon of calendar 1992-07-15 ~ 2002-04-15
    OF - Director → CIF 0
  • 5
    Teece, Mr Graham
    Head Of Operations born in March 1969
    Individual
    Officer
    icon of calendar 2016-06-06 ~ 2018-11-27
    OF - Director → CIF 0
  • 6
    Oatway, Keith Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-14 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 7
    Christmas, Peter John
    Chartered Secretary born in March 1943
    Individual
    Officer
    icon of calendar ~ 2000-07-19
    OF - Director → CIF 0
    Christmas, Peter John
    Individual
    Officer
    icon of calendar 1995-02-28 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 8
    Booth, David James
    Bank Official born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-20
    OF - Director → CIF 0
    Booth, David James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-28
    OF - Secretary → CIF 0
  • 9
    Garner, Anthony James
    Company Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2023-11-17
    OF - Director → CIF 0
  • 10
    Willson, Christopher
    Bank Operations Manager born in March 1957
    Individual
    Officer
    icon of calendar 2003-03-04 ~ 2010-04-20
    OF - Director → CIF 0
  • 11
    Nicolaou, Serge
    Bank Executive born in April 1945
    Individual
    Officer
    icon of calendar ~ 1995-02-17
    OF - Director → CIF 0
  • 12
    Marvin, Lisa
    Company Secretary born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ 2025-09-04
    OF - Director → CIF 0
  • 13
    Woodward, Trevor John
    Bank Officer born in April 1962
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2024-10-11
    OF - Director → CIF 0
  • 14
    Schrod, Keith Alan
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 15
    Pean, Alain
    Secretaire General born in January 1947
    Individual
    Officer
    icon of calendar 1995-02-17 ~ 1997-11-21
    OF - Director → CIF 0
  • 16
    Tilsley, John
    Bank Official born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-16 ~ 2016-10-06
    OF - Director → CIF 0
  • 17
    Sheldrick, Christopher
    Bank Officer born in April 1953
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2007-10-31
    OF - Director → CIF 0
  • 18
    Shaw, Malcolm George
    Bank Manager born in September 1953
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2012-09-30
    OF - Director → CIF 0
  • 19
    Rouse, David
    Operations Manager born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2016-07-20
    OF - Director → CIF 0
  • 20
    Mcgauley, Sean
    Bank Official born in August 1961
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2016-07-20
    OF - Director → CIF 0
  • 21
    Cooper, Geoffrey Edward
    Bank Official born in August 1948
    Individual
    Officer
    icon of calendar 1992-07-15 ~ 2003-03-04
    OF - Director → CIF 0
  • 22
    Harten, Paul Christopher
    Bank Official born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2002-04-15
    OF - Director → CIF 0
  • 23
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    icon of address10, Harewood Avenue, London, United Kingdom
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2020-06-01 ~ 2022-05-18
    PE - Secretary → CIF 0
  • 24
    BNP PARIBAS PRIVATE BANK P.L.C. - 2002-09-02
    BNP PARIBAS FINANCE P.L.C. - 2014-12-17
    BANQUE NATIONALE DE PARIS P.L.C. - 2000-05-25
    icon of address10, Harewood Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    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
parent relation
Company in focus

COMPTONIA NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2015-12-31
100 GBP2014-12-31
Net assets/liabilities including pension asset/liability
100 GBP2015-12-31
100 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31
Shareholder's fund
100 GBP2015-12-31
100 GBP2014-12-31

Related profiles found in government register
  • COMPTONIA NOMINEES LIMITED
    Info
    Registered number 00230987
    icon of address10 Harewood Avenue, London NW1 6AA
    PRIVATE LIMITED COMPANY incorporated on 1928-06-06 (97 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • COMPTONIA NOMINEES LIMITED
    S
    Registered number 00230987
    icon of address10, Harewood Avenue, London, England, NW1 6AA
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    CAPRICORN ENERGY LIMITED - 2021-12-10
    CAPRICORN ENERGY INTERNATIONAL LIMITED - 2008-03-04
    CAPRICORN OIL LIMITED - 2008-03-31
    icon of address50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-20
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of address50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-20
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SURVIVAL CRAFT INSPECTORATE LIMITED - 2015-10-26
    icon of addressFindon Shore, Findon, Aberdeen
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-29
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.