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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 16
  • 1
    Atkins, Leon Ronald
    Solicitor born in September 1970
    Individual (36 offsprings)
    Officer
    1999-02-12 ~ 1999-07-09
    OF - Director → CIF 0
  • 2
    Cann, Andrew John
    Chartered Accountant born in March 1947
    Individual (27 offsprings)
    Officer
    1994-03-22 ~ 1994-09-30
    OF - Director → CIF 0
    Cann, Andrew John
    Individual (27 offsprings)
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 3
    Cim Management Limited
    Individual (27 offsprings)
    Officer
    1994-09-30 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 4
    Bruckland, Andrew John
    Company Director born in March 1955
    Individual (96 offsprings)
    Officer
    1994-03-22 ~ 2001-12-01
    OF - Director → CIF 0
  • 5
    Morgan, Stephen John
    Chartered Accountant born in April 1957
    Individual (16 offsprings)
    Officer
    1994-09-30 ~ 1999-02-12
    OF - Director → CIF 0
  • 6
    Barker, Andrew Martin
    Born in March 1965
    Individual (230 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Fredjohn, Dennis
    Company Director born in March 1925
    Individual (24 offsprings)
    Officer
    ~ 1994-03-22
    OF - Director → CIF 0
  • 8
    Reynolds, Mark Andrew
    Born in April 1967
    Individual (231 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Lovatt, Helen Edith
    Solicitor born in September 1959
    Individual (23 offsprings)
    Officer
    1994-09-30 ~ 1996-05-01
    OF - Director → CIF 0
  • 10
    Underhill, Peter John
    Company Director born in March 1948
    Individual (58 offsprings)
    Officer
    ~ 1994-03-22
    OF - Director → CIF 0
    1999-07-09 ~ 2001-12-01
    OF - Director → CIF 0
  • 11
    Annetts, David Charles
    Director born in August 1959
    Individual (207 offsprings)
    Officer
    1996-05-01 ~ 2001-12-01
    OF - Director → CIF 0
    Annetts, David Charles
    Chartered Accountant born in August 1959
    Individual (207 offsprings)
    2010-10-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 12
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Secretary → CIF 0
  • 13
    CIM MANAGEMENT 2 LIMITED
    - now 03050683 06032202... (more)
    CIM MANAGEMENT LIMITED - 2011-12-19
    CIM MANAGEMENT 2 LIMITED
    - 2009-04-17
    CIM MANAGEMENT LIMITED - 2008-06-11
    MOONSTRUCK LIMITED - 1995-09-28
    Whittington Hall, Whittington Road, Worcester, England
    Dissolved Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    PGL (201) LIMITED
    - now 02531045 10519066... (more)
    PEMBERSTONE GROUP LIMITED - 2017-01-03
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (14 parents, 68 offsprings)
    Person with significant control
    2020-03-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    PEMBERSTONE (SECRETARIES) LIMITED
    - now 04002731
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents, 196 offsprings)
    Officer
    2001-12-01 ~ 2025-02-04
    OF - Secretary → CIF 0
  • 16
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 177 offsprings)
    Officer
    2001-12-01 ~ 2010-10-01
    OF - Director → CIF 0
parent relation
Company in focus

SEPTIMUS NOMINEES LIMITED

Period: 1978-12-31 ~ now
Company number: 00299760
Registered names
SEPTIMUS NOMINEES LIMITED - now
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
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 1935-04-13 (90 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • SEPTIMUS NOMINEES LIMITED
    S
    Registered number 00299760
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX
    CIF 1
  • SEPTIMUS NOMINEES LIMITED
    S
    Registered number 00299760
    Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX
    ENGLAND & WALES
    CIF 2
  • SEPTIMUS NOMINEES LIMITED
    S
    Registered number 00299760
    Whittington Hall, Whittington Road, Worcester, WR5 2ZX
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LOWMOOR PROPERTY ESTATES LLP
    OC333261
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2007-12-01 ~ 2012-02-09
    CIF 3 - LLP Designated Member → ME
  • 2
    PEMBERSTONE PARTNERSHIP LLP
    OC302053
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-12-23 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    WESTON LOCK PROPERTIES LLP
    OC333262
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-12-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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