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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 18
  • 1
    Portrait, Judith Susan
    Born in March 1946
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Catherall, John Michael
    Solicitor born in April 1934
    Individual (2 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Smith, Hugo Lysander Mervyn Moncrieffe
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Rosenheim, John Frank
    Solicitor born in November 1945
    Individual (8 offsprings)
    Officer
    1991-07-15 ~ 2012-12-30
    OF - Director → CIF 0
  • 5
    Dale, Stephanie
    Solicitor born in December 1961
    Individual (3 offsprings)
    Officer
    1999-06-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Harris, Gilla
    Solicitor born in February 1947
    Individual (3 offsprings)
    Officer
    1991-07-15 ~ 2022-08-01
    OF - Director → CIF 0
  • 7
    Collett, Alastair John Calvert
    Born in December 1961
    Individual (12 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Matthew Nicholas
    Solicitor born in June 1965
    Individual (26 offsprings)
    Officer
    2012-11-13 ~ 2015-03-15
    OF - Director → CIF 0
  • 9
    Palmer, Jennifer Anne Baillie
    Solicitor born in March 1945
    Individual (3 offsprings)
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
  • 10
    Flynn, Dominic Brendan
    Solicitor born in May 1957
    Individual (13 offsprings)
    Officer
    1995-03-29 ~ 2025-01-03
    OF - Director → CIF 0
    Mr Dominic Brendan Flynn
    Born in May 1957
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Meshoulam, Isaac
    Solicitor born in November 1933
    Individual (9 offsprings)
    Officer
    ~ 1995-02-06
    OF - Director → CIF 0
  • 12
    Johnston, Helen Elizabeth
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2024-03-12
    OF - Director → CIF 0
  • 13
    Byrne, Owen Benedict
    Born in May 1980
    Individual (5 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 14
    Cohen, Jeremy Leonard
    Solicitor born in August 1967
    Individual (24 offsprings)
    Officer
    2015-03-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 15
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28 03929157
    DWS SECRETARIES LIMITED - 2010-09-30 03929157
    One, Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2005-11-21 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 16
    BROADFIELD LAW UK LLP
    - now OC320798
    BDB PITMANS LLP - 2024-12-06 OC320798
    BIRCHAM DYSON BELL LLP - 2018-12-03
    One, Bartholomew Close, London, England
    Active Corporate (173 parents, 11 offsprings)
    Person with significant control
    2022-08-01 ~ 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
  • 17
    FINSQUARE REGISTRARS LIMITED
    - now 01504610
    FIREBILL LIMITED - 1980-12-31
    H.O.N. & V. SECRETARIAL SERVICES LIMITED - 1980-12-31 01504610
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (32 parents, 16 offsprings)
    Officer
    ~ 2005-11-21
    OF - Secretary → CIF 0
  • 18
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    One, Bartholomew Close, London, England
    Active Corporate (20 parents, 531 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

H.O.N. & V. TRUSTEE LIMITED

Period: 1965-07-16 ~ now
Company number: 00854489
Registered name
H.O.N. & V. TRUSTEE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
17 GBP2024-04-30
17 GBP2023-04-30
Net Assets/Liabilities
17 GBP2024-04-30
17 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
17 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
17 GBP2024-04-30
17 GBP2023-04-30

Related profiles found in government register
  • H.O.N. & V. TRUSTEE LIMITED
    Info
    Registered number 00854489
    C/o Broadfield Law Uk Llp, One Bartholomew Close, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 1965-07-16 (60 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • H.O.N. & V. TRUSTEE LIMITED
    S
    Registered number 00854489
    One, Fleet Place, London, England, EC4M 7WS
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STAMFORD NOMINEES LIMITED
    - now 02702710
    BURGINHALL 606 LIMITED - 1992-05-22
    One Fleet Place, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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