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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
    Moss, Andrew Graham
    Born in March 1958
    Individual (72 offsprings)
    Officer
    2001-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Alexander Russell
    Born in July 1978
    Individual (14 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
    Parker, Alexander Russell
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Kinch, Graham George
    Accountancy born in January 1944
    Individual (20 offsprings)
    Officer
    ~ 2009-04-30
    OF - Director → CIF 0
    Kinch, Graham George
    Individual (20 offsprings)
    Officer
    ~ 2009-04-30
    OF - Secretary → CIF 0
  • 4
    Benson, Neil Winston
    Chartered Accountant born in October 1937
    Individual (29 offsprings)
    Officer
    2001-11-29 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Dent, Paul Benjamin Riley
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2013-05-21 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Edwards, David Cottelle
    Chartered Accountant born in June 1965
    Individual (10 offsprings)
    Officer
    2001-11-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Manches, Sidney Zebulun
    Solicitor born in January 1910
    Individual (2 offsprings)
    Officer
    ~ 1999-06-24
    OF - Director → CIF 0
  • 8
    Edwards, Neil Leslie Peter
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Parker, Peta Catherine Stewart
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Brennan, James David
    Born in June 1991
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Webber, Stuart James
    Chartered Accountant born in December 1963
    Individual (6 offsprings)
    Officer
    2001-11-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Bruce, Jonathan Andrew
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    2011-11-30 ~ 2020-12-13
    OF - Director → CIF 0
  • 13
    Mitchell, Keith Andrew
    Born in March 1969
    Individual (28 offsprings)
    Officer
    2001-11-29 ~ now
    OF - Director → CIF 0
  • 14
    Reading, Rebecca Jane, Dr
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 15
    GOLDEN SECRETARIES LIMITED
    03793814
    40 Queen Anne Street, London
    Active Corporate (16 parents, 47 offsprings)
    Officer
    1999-06-24 ~ 2018-03-07
    OF - Secretary → CIF 0
  • 16
    LEWIS GOLDEN LLP
    OC397232
    40, Queen Anne Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

CLIENTS' NOMINEES LIMITED

Period: 1962-01-17 ~ now
Company number: 00713094
Registered name
CLIENTS' NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Share premium
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • CLIENTS' NOMINEES LIMITED
    Info
    Registered number 00713094
    40 Queen Anne Street, London W1G 9EL
    PRIVATE LIMITED COMPANY incorporated on 1962-01-17 (64 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • CLIENTS' NOMINEES LIMITED
    S
    Registered number 00713094
    40, Queen Anne Street, London, United Kingdom, W1G 9EL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    30 GS MANAGEMENT SERVICES LIMITED - now
    GOLDANNE 11 LIMITED
    - 2023-12-04 15217480 14585420... (more)
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-10-17 ~ 2023-12-04
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    ACAI (GOLDEN SQUARE) LIMITED - now
    ACAI (SOHO) LIMITED - 2024-08-29
    GOLDANNE 10 LIMITED
    - 2023-11-03 15217478 15217480... (more)
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-10-17 ~ 2023-11-03
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    CUSTOM HOUSE CITY LIMITED - now
    GOLDANNE 1 LIMITED
    - 2023-02-23 14585420 14750268... (more)
    Lion House, 72-75 Red Lion Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-01-11 ~ 2023-02-23
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 4
    EDDA HOLDINGS LIMITED - now
    GOLDANNE 4 LIMITED
    - 2023-12-13 14585419 14681836... (more)
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-01-11 ~ 2023-12-13
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 5
    EDDA HOSPITALITY LIMITED - now
    GOLDANNE 6 LIMITED
    - 2023-12-13 14681838 14681836... (more)
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-02-22 ~ 2023-12-13
    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
  • 6
    EDDA PROPERTY LIMITED - now
    GOLDANNE 5 LIMITED
    - 2023-12-13 14681836 14886232... (more)
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-02-22 ~ 2023-12-13
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 7
    GOLDANNE 12 LIMITED
    15217479 15217480... (more)
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-10-17 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 8
    GOLDANNE 13 LIMITED
    15217482 15217480... (more)
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-10-17 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 9
    GOLDANNE 14 LIMITED
    15300853 15217480... (more)
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-11-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 10
    GOLDANNE 15 LIMITED
    15300854 15300853... (more)
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-11-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 11
    GOLDANNE 9 LIMITED
    14886233 14681836... (more)
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-05-22 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 12
    JASTAR HOLDINGS LIMITED
    - now 14585422
    GOLDANNE 3 LIMITED
    - 2023-05-19 14585422 14681836... (more)
    Lion House, 72-75 Red Lion Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-01-11 ~ 2023-05-23
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 13
    RM 22 OQS LIMITED - now
    GOLDANNE 8 LIMITED
    - 2023-11-27 14886232 14681836... (more)
    120 Pall Mall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-05-22 ~ 2023-11-27
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 14
    SHERSTAR JV LIMITED - now
    GOLDANNE 2 LIMITED
    - 2023-05-04 14585418 14681836... (more)
    Lion House, 72-75 Red Lion Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2023-01-11 ~ 2023-05-04
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE

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