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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 2
  • 1
    Chamberlayne, Michael Trefusis
    Born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Michael Trefusis Chamberlayne Lvo
    Born in August 1943
    Individual (2 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
  • 2
    Morgan, Richard Kenneth
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Michael Trefusis Chamberlayne Lvo
    Born in August 1943
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    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
  • 2
    Chamberlayne, Sylvia Morwenna
    Housewife born in January 1922
    Individual
    Officer
    icon of calendar ~ 2007-01-18
    OF - Director → CIF 0
  • 3
    Morrison-bell, Pamela Elizabeth
    Spinster born in April 1918
    Individual
    Officer
    icon of calendar ~ 2001-11-05
    OF - Director → CIF 0
parent relation
Company in focus

HEARN NOMINEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
31,523 GBP2024-03-31
40,476 GBP2023-03-31
Current assets - Investments
11,209,957 GBP2024-03-31
10,370,516 GBP2023-03-31
Cash at bank and in hand
20,543 GBP2024-03-31
3,303 GBP2023-03-31
Current Assets
11,262,023 GBP2024-03-31
10,414,295 GBP2023-03-31
Net Current Assets/Liabilities
9,754,699 GBP2024-03-31
9,689,168 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,266,500 GBP2024-03-31
-3,266,500 GBP2023-03-31
Net Assets/Liabilities
5,614,716 GBP2024-03-31
5,869,354 GBP2023-03-31
Equity
Called up share capital
15,000 GBP2024-03-31
15,000 GBP2023-03-31
15,000 GBP2022-03-31
Retained earnings (accumulated losses)
5,599,716 GBP2024-03-31
5,854,354 GBP2023-03-31
5,540,698 GBP2022-03-31
Equity
5,614,716 GBP2024-03-31
5,869,354 GBP2023-03-31
5,555,698 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-254,638 GBP2023-04-01 ~ 2024-03-31
313,656 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-254,638 GBP2023-04-01 ~ 2024-03-31
313,656 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amount of corporation tax that is recoverable
Current
17,722 GBP2024-03-31
26,585 GBP2023-03-31
Other Debtors
Amounts falling due within one year
13,801 GBP2024-03-31
13,891 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
31,523 GBP2024-03-31
40,476 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
17,722 GBP2023-03-31
Other Creditors
Current
22,824 GBP2024-03-31
23,049 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,431 GBP2024-03-31
2,430 GBP2023-03-31
Creditors
Current
1,507,324 GBP2024-03-31
725,127 GBP2023-03-31
Other Creditors
Non-current
3,266,500 GBP2024-03-31
3,266,500 GBP2023-03-31
Number of Shares Issued (Fully Paid)
15,000 shares2024-03-31
15,000 shares2023-03-31
Equity
Called up share capital
15,000 GBP2024-03-31
15,000 GBP2023-03-31

  • HEARN NOMINEES LIMITED
    Info
    Registered number 01019816
    icon of address9 St. Johns Place, Newport, Isle Of Wight PO30 1LH
    PRIVATE LIMITED COMPANY incorporated on 1971-08-04 (54 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.