logo
explain how to read the page

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 28
  • 1
    Graham, Adrienne
    Individual (30 offsprings)
    Officer
    2007-10-23 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 2
    Muldowney, Mark Francis
    Born in October 1966
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Tilsley, John
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2002-04-16 ~ 2016-10-06
    OF - Director → CIF 0
  • 4
    Willson, Christopher
    Born in March 1957
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2010-04-20
    OF - Director → CIF 0
  • 5
    Zinetti, Julien Jean Rene
    Born in April 1982
    Individual (1 offspring)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Christmas, Peter John
    Born in March 1943
    Individual (15 offsprings)
    Officer
    (before 1992-06-15) ~ 2000-07-19
    OF - Director → CIF 0
    Christmas, Peter John
    Individual (15 offsprings)
    Officer
    1995-02-28 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 7
    Marvin, Lisa
    Company Secretary born in March 1961
    Individual (8 offsprings)
    Officer
    2024-10-07 ~ 2025-09-04
    OF - Director → CIF 0
  • 8
    Garner, Anthony James
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2020-01-31 ~ 2023-11-17
    OF - Director → CIF 0
  • 9
    Fletcher D'arjuzon, Helen Louise
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 10
    Harten, Paul Christopher
    Born in December 1963
    Individual (10 offsprings)
    Officer
    (before 1992-06-15) ~ 2002-04-15
    OF - Director → CIF 0
  • 11
    Teece, Mr Graham
    Born in March 1969
    Individual (1 offspring)
    Officer
    2016-06-06 ~ 2018-11-27
    OF - Director → CIF 0
  • 12
    Gibbons, Mr Matthew John
    Born in May 1960
    Individual (1 offspring)
    Officer
    2016-06-06 ~ 2020-02-14
    OF - Director → CIF 0
  • 13
    Taylor, Pamela Pauline
    Born in October 1949
    Individual (4 offsprings)
    Officer
    1992-07-15 ~ 2002-04-15
    OF - Director → CIF 0
  • 14
    Sheldrick, Christopher
    Born in April 1953
    Individual (1 offspring)
    Officer
    2002-04-16 ~ 2007-10-31
    OF - Director → CIF 0
  • 15
    Woodward, Trevor John
    Bank Officer born in April 1962
    Individual (1 offspring)
    Officer
    2000-06-21 ~ 2024-10-11
    OF - Director → CIF 0
  • 16
    Booth, David James
    Born in May 1966
    Individual (3 offsprings)
    Officer
    (before 1992-06-15) ~ 1996-09-20
    OF - Director → CIF 0
    Booth, David James
    Individual (3 offsprings)
    Officer
    (before 1992-06-15) ~ 1995-02-28
    OF - Secretary → CIF 0
  • 17
    Oatway, Keith Mark
    Individual (57 offsprings)
    Officer
    2000-07-14 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 18
    Mcgauley, Sean
    Born in August 1961
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2016-07-20
    OF - Director → CIF 0
  • 19
    Rouse, David
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2016-07-20
    OF - Director → CIF 0
  • 20
    Nicolaou, Serge
    Born in April 1945
    Individual (3 offsprings)
    Officer
    (before 1992-06-15) ~ 1995-02-17
    OF - Director → CIF 0
  • 21
    Schrod, Keith Alan
    Individual (46 offsprings)
    Officer
    2011-05-13 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 22
    Pean, Alain
    Born in January 1947
    Individual (5 offsprings)
    Officer
    1995-02-17 ~ 1997-11-21
    OF - Director → CIF 0
  • 23
    Shaw, Malcolm George
    Born in September 1953
    Individual (1 offspring)
    Officer
    2007-10-31 ~ 2012-09-30
    OF - Director → CIF 0
  • 24
    Headland, Steven James
    Born in September 1952
    Individual (3 offsprings)
    Officer
    (before 1992-06-15) ~ 1992-07-15
    OF - Director → CIF 0
  • 25
    Cooper, Geoffrey Edward
    Born in August 1948
    Individual (2 offsprings)
    Officer
    1992-07-15 ~ 2003-03-04
    OF - Director → CIF 0
  • 26
    BNP PARIBAS FINANCE LIMITED
    - now 00430987
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-11
    Dissolved on 2019-04-29
    BNP PARIBAS FINANCE P.L.C. - 2014-12-17
    BNP PARIBAS PRIVATE BANK P.L.C. - 2002-09-02
    BANQUE NATIONALE DE PARIS P.L.C. - 2000-05-25
    10, Harewood Avenue, London, United Kingdom
    Dissolved Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED
    - now 00828613
    PARIBAS NOMINEES LIMITED - 2016-08-11
    10, Harewood Avenue, London, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    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
  • 28
    BNP PARIBAS SECRETARIAL SERVICES LIMITED
    - now 03948461
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    10, Harewood Avenue, London, United Kingdom
    Dissolved Corporate (17 parents, 55 offsprings)
    Officer
    2020-06-01 ~ 2022-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPTONIA NOMINEES LIMITED

Period: 1928-06-06 ~ now
Company number: 00230987
Registered name
COMPTONIA NOMINEES LIMITED - now
Recent 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
    10 Harewood Avenue, London NW1 6AA
    PRIVATE LIMITED COMPANY incorporated on 1928-06-06 (98 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-19
    CIF 0
  • COMPTONIA NOMINEES LIMITED
    S
    Registered number 00230987
    10, 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 3
  • 1
    CAPRICORN ENERGY HOLDINGS LIMITED - now
    CAPRICORN ENERGY LIMITED
    - 2021-12-10 SC338010 SC301223... (more)
    CAPRICORN OIL LIMITED - 2008-03-31
    CAPRICORN ENERGY INTERNATIONAL LIMITED - 2008-03-04
    Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Active Corporate (16 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CAPRICORN SENEGAL LIMITED
    SC444808
    Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SURVITEC SURVIVAL CRAFT LTD
    - now SC131397
    SURVIVAL CRAFT INSPECTORATE LIMITED - 2015-10-26
    Findon Shore, Findon, Aberdeen
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-29
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.