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 5
  • 1
    Pins, Anthony David
    Chartered Accountant born in November 1963
    Individual (7 offsprings)
    Officer
    1998-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Paul, Richard Jeremy
    Chartered Accountant born in March 1963
    Individual (28 offsprings)
    Officer
    2003-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Taiano, Paul George
    Chartered Accountant born in July 1956
    Individual (6 offsprings)
    Officer
    1999-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Regina House, 124 Finchley Road, London
    Active Corporate (4 parents, 41 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 5
    Regina House, 124 Finchley Road, London, England
    Active Corporate (16 parents, 3 offsprings)
    Equity (Company account)
    9,968,828 GBP2023-12-31
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mr Anthony David Pins
    Born in November 1963
    Individual (7 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 (7 offsprings)
    Officer
    1995-12-29 ~ 1998-03-27
    OF - Director → CIF 0
  • 3
    Clark, Alan
    Chartered Accountant born in December 1948
    Individual
    Officer
    1994-03-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Paul, Ivan Bernard
    Accountant born in October 1929
    Individual
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 5
    Newman, Joel
    Chartered Accountant born in January 1952
    Individual (22 offsprings)
    Officer
    2005-03-21 ~ 2023-05-20
    OF - Director → CIF 0
    Mr Joel Newman
    Born in January 1952
    Individual (22 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
  • 6
    Libson, John Leslie
    Chartered Accountant born in July 1938
    Individual
    Officer
    ~ 1999-08-25
    OF - Director → CIF 0
  • 7
    Ebrahim, Arif Hussein
    Chartered Accountant born in May 1951
    Individual (2 offsprings)
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
parent relation
Company in focus

P.L.R.NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2023-09-30
2 GBP2022-09-30
Net Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30
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 (66 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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
Active 4
  • 1
    22-26 Bank Street, Herne Bay, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    191,257 GBP2019-10-31
    Person with significant control
    2017-03-02 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    GOLDFINCH FILMS LIMITED - 2017-01-17
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    2 GBP2015-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Nyman Libson Paul, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    GOLDFINCH SHAKESPEARE LIMITED - 2022-02-17
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    103,635 GBP2019-10-30
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GOLDFINCH DEVELOPMENTS LIMITED - 2015-03-18
    61 Bridge Street Kington Herefordshire, 61 Bridge Street, Kington, Herefordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    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 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    NYMAN LIBSON PAUL LIMITED - 2002-10-24
    Charles House 2nd Floor 108-110 Finchley Road, London
    Active Corporate (9 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
  • 4
    GEWOLB 1 LIMITED - 2023-10-19
    GISSALOAN LIMITED - 2017-09-19
    GIZZACAR LIMITED - 2013-09-11
    91 Haywood Street, Leek, England
    Active Corporate (4 parents)
    Officer
    2005-06-17 ~ 2008-10-01
    CIF 1 - Director → ME
  • 5
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -69,456 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    2016-04-06 ~ 2017-03-24
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -118,451 GBP2023-08-01 ~ 2024-07-31
    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
  • 7
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -70,211 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    2016-04-06 ~ 2017-03-24
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.