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
    Brentnall, Timothy William Boyre
    Solicitor born in April 1955
    Individual (133 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Payne, Katharine Clare
    Solicitor
    Individual (2 offsprings)
    Officer
    2004-01-27 ~ now
    OF - Secretary → CIF 0
  • 3
    88, Leadenhall Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,378,531 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
parent relation
Company in focus

EMCO (NOMINEES) LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2022-03-31
3 GBP2021-03-31
Net Assets/Liabilities
3 GBP2022-03-31
3 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
3 GBP2022-03-31
3 GBP2021-03-31
Related profiles found in government register
  • EMCO (NOMINEES) LIMITED
    Info
    Registered number 01524196
    Token House, 11-12 Token House Yard, London EC2R 7AS
    Private Limited Company incorporated on 1980-10-24 (44 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • EMCO (NOMINEES) LIMITED
    S
    Registered number missing
    10th Floor, One America Square Crosswall, London, EC3N 2PR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 24
  • 1
    Flat 1 8 Sloane Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    218 GBP2024-03-25
    Officer
    ~ 2009-07-28
    CIF 20 - Secretary → ME
  • 2
    GALLAGHER PLUMER LIMITED - 1994-11-23
    ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20
    GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2006-01-18 ~ 2006-11-08
    CIF 1 - Secretary → ME
  • 3
    TRANSATLANTIC BLOODSTOCK AND AGRICULTURE LIMITED - 2006-02-27
    69 1st Floor, Landmark House, 69 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    134,422 GBP2023-12-31
    Officer
    2003-06-08 ~ 2011-08-01
    CIF 22 - Secretary → ME
  • 4
    ALEA HOLDINGS UK LIMITED - 2009-10-29
    RHINE RE UK HOLDING COMPANY LIMITED - 2000-08-29
    Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1999-03-02 ~ 2001-01-25
    CIF 5 - Secretary → ME
  • 5
    ALEA SERVICES UK LIMITED - 2009-10-29
    RHINE REINSURANCE SERVICES UK LIMITED - 2000-08-29
    ANGLO-SWISS REINSURANCE BROKERS U.K. LIMITED - 1990-04-10
    ANGLO-SWISS INSURANCE & REINSURANCE AGENCY U.K. LIMITED - 1980-12-31
    Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Active Corporate (8 parents)
    Officer
    1998-12-18 ~ 2001-01-25
    CIF 6 - Secretary → ME
  • 6
    ST HELENA LEISURE CORPORATION LIMITED - 2002-01-10
    SAINT HELENA AIRPORT LIMITED - 2000-04-27
    SPACESHIFT LIMITED - 1987-09-30
    Level Two Springfield House, 23 Oatlands Drive, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    ~ 1996-07-10
    CIF 19 - Secretary → ME
  • 7
    REINSURANCE FINANCE MANAGEMENT LIMITED - 1996-12-30
    RANDALL UNDERWRITING SERVICES LIMITED - 1994-04-18
    EMFALCON LIMITED - 1992-11-17
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1992-08-19 ~ 1992-10-16
    CIF 11 - Secretary → ME
  • 8
    GOLDEN SQUARE POST PRODUCTION LIMITED - 2014-06-05
    VIDEOPLAN LIMITED - 1999-04-15
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-06-30 ~ 2006-07-28
    CIF 4 - Secretary → ME
  • 9
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-12-01
    CIF 17 - Secretary → ME
  • 10
    NEONRIDE LIMITED - 1997-05-15
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    673,534 GBP2023-07-31
    Officer
    1997-03-20 ~ 1997-05-01
    CIF 7 - Secretary → ME
  • 11
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED - 2011-04-01
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (5 parents)
    Officer
    1991-03-28 ~ 1991-07-02
    CIF 15 - Secretary → ME
  • 12
    Alun Cole, Eversheds, 1 Callaghan Square, Cardiff, Cf10 5bt 1 Callaghan Square, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2013-06-19 ~ 2015-12-04
    CIF 24 - Secretary → ME
  • 13
    Fifield Glyn Chartered Surveyors, St. George Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1992-06-18
    CIF 16 - Secretary → ME
  • 14
    EMDRUID LIMITED - 1992-06-22
    110 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1992-05-06 ~ 1992-06-22
    CIF 14 - Secretary → ME
  • 15
    EMISSILE LIMITED - 1994-04-22
    17 Rochester Row, Westminster, London, England
    Dissolved Corporate (3 parents)
    Officer
    1994-03-09 ~ 1994-04-28
    CIF 9 - Secretary → ME
  • 16
    IKOM PRESS LIMITED - 2001-01-19
    72 Fielding Road, Chiswick
    Active Corporate (1 parent)
    Equity (Company account)
    343 GBP2023-12-31
    Officer
    1999-12-10 ~ 2000-05-22
    CIF 2 - Secretary → ME
  • 17
    7th Floor Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-02 ~ 2001-01-29
    CIF 3 - Secretary → ME
  • 18
    Hasilwood House, 60 Bishopsgate, London
    Active Corporate (10 parents)
    Officer
    1996-09-19 ~ 1996-11-11
    CIF 8 - Secretary → ME
  • 19
    ST HELENA AIRWAYS LIMITED - 2022-02-23
    SAINT HELENA AIRWAYS LIMITED - 2000-04-27
    DISTANTSPIN LIMITED - 1987-09-30
    2 The Clock House 192 High Road, Byfleet, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-03-31
    Officer
    ~ 1996-07-10
    CIF 18 - Secretary → ME
  • 20
    48 Fellow Green, West End, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    4,237 GBP2024-05-31
    Officer
    1993-03-15 ~ 1994-02-28
    CIF 10 - Secretary → ME
  • 21
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-26 ~ 2008-02-06
    CIF 21 - Secretary → ME
  • 22
    Unit 15 City Business Centre, Lower Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -144,196 GBP2023-12-31
    Officer
    2013-12-19 ~ 2021-10-20
    CIF 23 - Secretary → ME
  • 23
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    1992-07-28 ~ 1993-03-24
    CIF 13 - Secretary → ME
  • 24
    ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2000-10-05
    ZURICH MUNICIPAL MARKETING SERVICES LIMITED - 1999-12-20
    EMFAN LIMITED - 1993-03-03
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (6 parents)
    Officer
    1992-08-19 ~ 1993-03-03
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.