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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Pins, Anthony David
    Born in November 1963
    Individual (15 offsprings)
    Officer
    1998-07-29 ~ now
    OF - Director → CIF 0
    Mr Anthony David Pins
    Born in November 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Shaul, Richard
    Chartered Accountant born in April 1958
    Individual (8 offsprings)
    Officer
    1995-12-29 ~ 1998-03-27
    OF - Director → CIF 0
  • 3
    Libson, John Leslie
    Chartered Accountant born in July 1938
    Individual (13 offsprings)
    Officer
    ~ 1999-08-25
    OF - Director → CIF 0
  • 4
    Newman, Joel
    Chartered Accountant born in January 1952
    Individual (40 offsprings)
    Officer
    2005-03-21 ~ 2023-05-20
    OF - Director → CIF 0
    Mr Joel Newman
    Born in January 1952
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Ebrahim, Arif Hussein
    Chartered Accountant born in May 1951
    Individual (6 offsprings)
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 6
    Paul, Ivan Bernard
    Accountant born in October 1929
    Individual (2 offsprings)
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 7
    Paul, Richard Jeremy
    Born in March 1963
    Individual (37 offsprings)
    Officer
    2003-01-10 ~ now
    OF - Director → CIF 0
  • 8
    Taiano, Paul George
    Born in July 1956
    Individual (15 offsprings)
    Officer
    1999-08-25 ~ now
    OF - Director → CIF 0
  • 9
    Clark, Alan
    Chartered Accountant born in December 1948
    Individual (3 offsprings)
    Officer
    1994-03-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    NYMAN LIBSON PAUL LLP
    OC338971 OC387563... (more)
    Regina House, 124 Finchley Road, London, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    MARYLEBONE SECRETARIES LIMITED
    00693987
    Regina House, 124 Finchley Road, London
    Active Corporate (11 parents, 90 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

P.L.R.NOMINEES LIMITED

Period: 1958-11-25 ~ now
Company number: 00615508
Registered name
P.L.R.NOMINEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30
Related profiles found in government register
  • P.L.R.NOMINEES LIMITED
    Info
    Registered number 00615508
    Regina House, 124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 1958-11-25 (67 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • P.L.R. NOMINEES LIMITED
    S
    Registered number missing
    Regina House 124 Finchley Road, London, NW3 5JS
    CIF 1
  • P.L.R.NOMINEES LIMITED
    S
    Registered number missing
    Regina House, 124 Finchley Road, London, England, NW3 5JS
    Limited Company
    CIF 2
  • P.L.R. NOMINEES LIMITED
    S
    Registered number missing
    124, Finchley Road, London, England, NW3 5JS
    Company
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    AFTER LOUISE LTD
    09467612
    22-26 Bank Street, Herne Bay, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-02 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    GJN1 LIMITED
    - now 08762177 09362645... (more)
    GOLDFINCH FILMS LIMITED
    - 2017-01-17 08762177 10510370
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    GSP SHAKESPEARE LIMITED - now
    GOLDFINCH SHAKESPEARE LIMITED
    - 2022-02-17 08736464
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HERITAGE DEVELOPMENT & PRODUCTION LIMITED
    - now 08802360
    GOLDFINCH DEVELOPMENTS LIMITED - 2015-03-18
    61 Bridge Street Kington Herefordshire, 61 Bridge Street, Kington, Herefordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    NLP BRIDGE THE GAP LIMITED
    09323877
    C/o Nyman Libson Paul, 124 Finchley Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    NLP FINANCIAL MANAGEMENT LIMITED
    - now 04339336
    NYMAN LIBSON PAUL LIMITED - 2002-10-24
    Charles House 2nd Floor 108-110 Finchley Road, London
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PELHAM MEWS MANAGEMENT LTD - now
    GEWOLB 1 LIMITED - 2023-10-19
    GISSALOAN LIMITED - 2017-09-19
    GIZZACAR LIMITED
    - 2013-09-11 05484300
    2 Pelham Mews, Pelham Terrace, Lewes, Sussex, England
    Active Corporate (15 parents)
    Officer
    2005-06-17 ~ 2008-10-01
    CIF 1 - Director → ME
  • 8
    PERCY PRODUCTIONS LIMITED
    09444654 06027858
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-24
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    PERIWINKLE PRODUCTIONS LIMITED
    09444644
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-24
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    RESIDENTIAL & COMMERCIAL BLOCK MANAGEMENT LIMITED
    07295291
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    ROBAND PRODUCTIONS LIMITED
    09444697
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-24
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.