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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 7
  • 1
    Waley-cohen, Marcus
    Born in May 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Hoskyns-abrahall, Edward Anthony Egerton
    Born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Mr Angus David Alastair Hunter Smart
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-05-24 ~ now
    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
  • 4
    Miss Julia Elizabeth Boyes
    Born in September 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    Johnson, Edward Anthony Garnett
    Born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressHalifax Estates, Estate Office, Bugthorpe, York, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    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
  • 7
    icon of addressHalifax Estates, Estate Office, Bugthorpe, York, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    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
Ceased 7
  • 1
    Duchart, Annabel Sutherland
    Solicitor born in April 1957
    Individual
    Officer
    icon of calendar 1996-06-26 ~ 2011-07-04
    OF - Director → CIF 0
    Duchart, Annabel Sutherland
    Solicitor
    Individual
    Officer
    icon of calendar 1996-06-26 ~ 2011-07-04
    OF - Secretary → CIF 0
  • 2
    Knight, Timothy Bower
    Solicitor born in January 1948
    Individual
    Officer
    icon of calendar ~ 1996-06-26
    OF - Director → CIF 0
    Knight, Timothy Bower
    Individual
    Officer
    icon of calendar ~ 1996-06-26
    OF - Secretary → CIF 0
  • 3
    Mr Richard Manners Sutton
    Born in May 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-18 ~ 2018-05-24
    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
  • 4
    Hunter Smart, Angus David Alastair
    Solicitor born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2024-07-05
    OF - Director → CIF 0
  • 5
    Boyes, Julia Elizabeth
    Solicitor born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ 2024-07-05
    OF - Director → CIF 0
    Boyes, Julia Elizabeth
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ 2024-07-05
    OF - Secretary → CIF 0
  • 6
    Wrigley, William Matthew
    Solicitor born in July 1947
    Individual
    Officer
    icon of calendar ~ 2017-05-18
    OF - Director → CIF 0
    Mr William Matthew Wrigley
    Born in July 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-18
    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
  • 7
    icon of address19, Cookridge Street, Leeds, West Yorkshire, England
    Active Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    100,000 GBP2024-04-30
    Person with significant control
    2017-05-18 ~ 2018-05-24
    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
parent relation
Company in focus

AINSTY NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • AINSTY NOMINEES LIMITED
    Info
    Registered number 00716919
    icon of addressEstate Office, Bugthorpe, York YO41 1QG
    PRIVATE LIMITED COMPANY incorporated on 1962-03-02 (63 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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