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
Active 4
  • 1
    Barker, Andrew Martin
    Born in March 1965
    Individual (180 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Reynolds, Mark Andrew
    Born in April 1967
    Individual (197 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ now
    OF - Director → CIF 0
  • 3
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    PEMBERSTONE GROUP LIMITED - 2017-01-03
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (5 parents, 57 offsprings)
    Person with significant control
    icon of calendar 2020-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of addressWhittington Hall, Whittington Road, Worcester, England
    Active Corporate (8 parents, 166 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Lovatt, Helen Edith
    Solicitor born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 1996-05-01
    OF - Director → CIF 0
  • 2
    Atkins, Leon Ronald
    Solicitor born in September 1970
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 1999-07-09
    OF - Director → CIF 0
  • 3
    Bruckland, Andrew John
    Company Director born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-22 ~ 2001-12-01
    OF - Director → CIF 0
  • 4
    Annetts, David Charles
    Director born in August 1959
    Individual (89 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2001-12-01
    OF - Director → CIF 0
    Annetts, David Charles
    Chartered Accountant born in August 1959
    Individual (89 offsprings)
    icon of calendar 2010-10-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 5
    Cann, Andrew John
    Chartered Accountant born in March 1947
    Individual
    Officer
    icon of calendar 1994-03-22 ~ 1994-09-30
    OF - Director → CIF 0
    Cann, Andrew John
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
  • 6
    Fredjohn, Dennis
    Company Director born in February 1925
    Individual
    Officer
    icon of calendar ~ 1994-03-22
    OF - Director → CIF 0
  • 7
    Cim Management Limited
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 8
    Underhill, Peter John
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar ~ 1994-03-22
    OF - Director → CIF 0
    icon of calendar 1999-07-09 ~ 2001-12-01
    OF - Director → CIF 0
  • 9
    Morgan, Stephen John
    Chartered Accountant born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 1999-02-12
    OF - Director → CIF 0
  • 10
    TRADING SUB 25 LIMITED - 2001-08-03
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2001-12-01 ~ 2010-10-01
    PE - Director → CIF 0
  • 11
    TRADING SUB 20 LIMITED - 2001-08-03
    TRADING SUB 6 LIMITED - 2000-07-13
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-12-01 ~ 2025-02-04
    PE - Secretary → CIF 0
  • 12
    CIM MANAGEMENT LIMITED - 2008-06-11
    CIM MANAGEMENT LIMITED - 2011-12-19
    MOONSTRUCK LIMITED - 1995-09-28
    icon of addressWhittington Hall, Whittington Road, Worcester, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SEPTIMUS NOMINEES LIMITED

Previous name
JOHN PRUST NOMINEES LIMITED - 1978-12-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
11 GBP2024-12-31
11 GBP2023-12-31
Net Assets/Liabilities
11 GBP2024-12-31
11 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
11 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
11 GBP2024-12-31
11 GBP2023-12-31

Related profiles found in government register
  • SEPTIMUS NOMINEES LIMITED
    Info
    JOHN PRUST NOMINEES LIMITED - 1978-12-31
    Registered number 00299760
    icon of addressWhittington Hall, Whittington Road, Whittington, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 1935-04-13 (90 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • SEPTIMUS NOMINEES LIMITED
    S
    Registered number 00299760
    icon of addressWhittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX
    CIF 1
  • SEPTIMUS NOMINEES LIMITED
    S
    Registered number 00299760
    icon of addressWhittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX
    ENGLAND & WALES
    CIF 2
  • SEPTIMUS NOMINEES LIMITED
    S
    Registered number 00299760
    icon of addressWhittington Hall, Whittington Road, Worcester, WR5 2ZX
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-23 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2012-02-09
    CIF 3 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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