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 9
  • 1
    Mitchell, Keith Andrew
    Accountant born in February 1969
    Individual (16 offsprings)
    Officer
    2001-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Peta Catherine Stewart
    Chartered Accountant born in April 1978
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Moss, Andrew Graham
    Chartered Accountant born in February 1958
    Individual (11 offsprings)
    Officer
    2001-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Alexander Russell
    Chartered Accountant born in July 1978
    Individual (9 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
    Parker, Alexander Russell
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Edwards, Neil Leslie Peter
    Chartered Tax Adviser born in November 1970
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Reading, Rebecca Jane, Dr
    Accountant born in January 1971
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Brennan, James David
    Chartered Accountant born in June 1991
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Dent, Paul Benjamin Riley
    Chartered Accountant born in April 1980
    Individual (4 offsprings)
    Officer
    2013-05-21 ~ now
    OF - Director → CIF 0
  • 9
    40, Queen Anne Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Webber, Stuart James
    Chartered Accountant born in December 1963
    Individual (1 offspring)
    Officer
    2001-11-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Edwards, David Cottelle
    Chartered Accountant born in June 1965
    Individual (4 offsprings)
    Officer
    2001-11-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Benson, Neil Winston
    Chartered Accountant born in October 1937
    Individual (5 offsprings)
    Officer
    2001-11-29 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Kinch, Graham George
    Accountancy born in January 1944
    Individual
    Officer
    ~ 2009-04-30
    OF - Director → CIF 0
    Kinch, Graham George
    Individual
    Officer
    ~ 2009-04-30
    OF - Secretary → CIF 0
  • 5
    Bruce, Jonathan Andrew
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2011-11-30 ~ 2020-12-13
    OF - Director → CIF 0
  • 6
    Manches, Sidney Zebulun
    Solicitor born in January 1910
    Individual
    Officer
    ~ 1999-06-24
    OF - Director → CIF 0
  • 7
    40 Queen Anne Street, London
    Active Corporate (9 parents, 6 offsprings)
    Officer
    1999-06-24 ~ 2018-03-07
    PE - Secretary → CIF 0
parent relation
Company in focus

CLIENTS' NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31

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 (63 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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
Active 5
  • 1
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-10-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-10-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-11-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    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 moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-05-22 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
Ceased 9
  • 1
    GOLDANNE 11 LIMITED - 2023-12-04
    16 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-04
    Person with significant control
    2023-10-17 ~ 2023-12-04
    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
  • 2
    ACAI (SOHO) LIMITED - 2024-08-29
    GOLDANNE 10 LIMITED - 2023-11-03
    8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-11-03
    Person with significant control
    2023-10-17 ~ 2023-11-03
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    GOLDANNE 1 LIMITED - 2023-02-23
    Lion House, 72-75 Red Lion Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-01-11 ~ 2023-02-23
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 4
    GOLDANNE 4 LIMITED - 2023-12-13
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-13
    Person with significant control
    2023-01-11 ~ 2023-12-13
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 5
    GOLDANNE 6 LIMITED - 2023-12-13
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-13
    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
    GOLDANNE 5 LIMITED - 2023-12-13
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-13
    Person with significant control
    2023-02-22 ~ 2023-12-13
    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
    GOLDANNE 3 LIMITED - 2023-05-19
    Lion House, 72-75 Red Lion Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-01-11 ~ 2023-05-23
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 8
    GOLDANNE 8 LIMITED - 2023-11-27
    120 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-27
    Person with significant control
    2023-05-22 ~ 2023-11-27
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 9
    GOLDANNE 2 LIMITED - 2023-05-04
    Lion House, 72-75 Red Lion Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -2,000 GBP2024-01-31
    Person with significant control
    2023-01-11 ~ 2023-05-04
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - 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.