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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 3
  • 1
    Dennis, Christopher Michael Rofe
    Born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
    Mr Christopher Michael Rofe Dennis
    Born in March 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Giles, Nicholas Philip, Mr.
    Born in March 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
    Mr. Nicholas Philip Giles
    Born in March 1952
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    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
  • 3
    Robb, Stuart James
    Born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Director → CIF 0
    Mr Stuart James Robb
    Born in October 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-10-31 ~ 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 12
  • 1
    Ware, Nigel Digby
    Chartered Accountant born in February 1947
    Individual
    Officer
    icon of calendar ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Isaacs, Samuel Leonard
    Chartered Accountant born in April 1925
    Individual
    Officer
    icon of calendar ~ 1999-04-29
    OF - Director → CIF 0
  • 3
    Jones, Jillian Margaret
    Accountant born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ 2020-06-22
    OF - Director → CIF 0
  • 4
    Taylor, John Robert
    Accountant born in October 1968
    Individual (44 offsprings)
    Officer
    icon of calendar 2020-07-10 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Worrow, David John
    Individual
    Officer
    icon of calendar 1997-09-05 ~ 2013-03-12
    OF - Secretary → CIF 0
  • 6
    Gwilliam, David
    Chartered Accountant born in June 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ 2018-12-10
    OF - Director → CIF 0
  • 7
    Freedman, Howard
    Chartered Accountant born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-29 ~ 2013-03-25
    OF - Director → CIF 0
  • 8
    Zacks, David Michael
    Individual
    Officer
    icon of calendar ~ 1997-09-05
    OF - Secretary → CIF 0
  • 9
    Foss, Penrose Margaret Helen
    Solicitor born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-15 ~ 2020-06-22
    OF - Director → CIF 0
  • 10
    Tristem, Nigel John
    Chartered Accountant born in December 1960
    Individual (36 offsprings)
    Officer
    icon of calendar 1999-04-29 ~ 2020-01-15
    OF - Director → CIF 0
    Tristem, Nigel John
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-03-12 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 11
    icon of address6th Floor, 25 Farringdon Street, London, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Person with significant control
    2019-03-27 ~ 2022-10-31
    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
  • 12
    PARKRACE PROPERTIES LIMITED - 1990-05-21
    HALPERN AND WOOLF TRUSTEE COMPANY LIMITED - 1994-08-25
    icon of address6th Floor, 25 Farringdon Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

G.B.NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
5 GBP2025-03-31
5 GBP2024-03-31
Net Assets/Liabilities
5 GBP2025-03-31
5 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
5 GBP2025-03-31
5 GBP2024-03-31

  • G.B.NOMINEES LIMITED
    Info
    Registered number 00910395
    icon of address3rd Floor T Bromley, 15-17 London Road, Bromley, Kent BR1 1DE
    PRIVATE LIMITED COMPANY incorporated on 1967-07-11 (58 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.