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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
Active 9
  • 1
    Brennan, James David
    Born in June 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Alexander Russell
    Born in July 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ now
    OF - Director → CIF 0
    Parker, Alexander Russell
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mitchell, Keith Andrew
    Born in February 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Reading, Rebecca Jane, Dr
    Born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Moss, Andrew Graham
    Born in February 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Dent, Paul Benjamin Riley
    Born in April 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ now
    OF - Director → CIF 0
  • 7
    Edwards, Neil Leslie Peter
    Born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Parker, Peta Catherine Stewart
    Born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 9
    icon of address40, Queen Anne Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
    Benson, Neil Winston
    Chartered Accountant born in October 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Bruce, Jonathan Andrew
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-30 ~ 2020-12-13
    OF - Director → CIF 0
  • 3
    Edwards, David Cottelle
    Chartered Accountant born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Kinch, Graham George
    Accountancy born in January 1944
    Individual
    Officer
    icon of calendar ~ 2009-04-30
    OF - Director → CIF 0
    Kinch, Graham George
    Individual
    Officer
    icon of calendar ~ 2009-04-30
    OF - Secretary → CIF 0
  • 5
    Manches, Sidney Zebulun
    Solicitor born in January 1910
    Individual
    Officer
    icon of calendar ~ 1999-06-24
    OF - Director → CIF 0
  • 6
    Webber, Stuart James
    Chartered Accountant born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    icon of address40 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
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
    icon of address40 Queen Anne Street, London W1G 9EL
    PRIVATE LIMITED COMPANY incorporated on 1962-01-17 (63 years 11 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
    icon of address40, 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
    icon of address40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-10-17 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of address40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-10-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    icon of address40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-21 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    icon of address40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-05-22 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
Ceased 9
  • 1
    GOLDANNE 11 LIMITED - 2023-12-04
    icon of address16 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-04
    Person with significant control
    icon of calendar 2023-10-17 ~ 2023-12-04
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    GOLDANNE 10 LIMITED - 2023-11-03
    ACAI (SOHO) LIMITED - 2024-08-29
    icon of address8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-11-03
    Person with significant control
    icon of calendar 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
    icon of addressLion House, 72-75 Red Lion Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-01-11 ~ 2023-02-23
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 4
    GOLDANNE 4 LIMITED - 2023-12-13
    icon of address40 Queen Anne Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-13
    Person with significant control
    icon of calendar 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
    icon of address40 Queen Anne Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-13
    Person with significant control
    icon of calendar 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
    icon of address40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-13
    Person with significant control
    icon of calendar 2023-02-22 ~ 2023-12-13
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 7
    GOLDANNE 3 LIMITED - 2023-05-19
    icon of addressLion House, 72-75 Red Lion Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-01-11 ~ 2023-05-23
    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
  • 8
    GOLDANNE 8 LIMITED - 2023-11-27
    icon of address120 Pall Mall, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-27
    Person with significant control
    icon of calendar 2023-05-22 ~ 2023-11-27
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 9
    GOLDANNE 2 LIMITED - 2023-05-04
    icon of addressLion 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
    icon of calendar 2023-01-11 ~ 2023-05-04
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.