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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
    Humphrey, Veronica Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Humphrey, Derek Graham
    Accountant born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ dissolved
    OF - Director → CIF 0
    Mr Derek Graham Humphrey
    Born in July 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Drexler, Victor Robert
    Accountant born in August 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ dissolved
    OF - Director → CIF 0
    Mr Victor Robert Drexler
    Born in August 1945
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
parent relation
Company in focus

HINCHLEY NOMINEES LIMITED

Previous name
FITZHARDINGE NOMINEES LIMITED - 1982-07-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
3,410 GBP2022-03-31
4,625 GBP2021-03-31
Creditors
Current
-1,278 GBP2022-03-31
-1,862 GBP2021-03-31
Net Current Assets/Liabilities
2,132 GBP2022-03-31
2,763 GBP2021-03-31
Total Assets Less Current Liabilities
2,132 GBP2022-03-31
2,763 GBP2021-03-31
Equity
2,132 GBP2022-03-31
2,763 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31

Related profiles found in government register
  • HINCHLEY NOMINEES LIMITED
    Info
    FITZHARDINGE NOMINEES LIMITED - 1982-07-19
    Registered number 01637729
    icon of address136 136 Eastmoor Park, Harpenden, England AL5 1BP
    PRIVATE LIMITED COMPANY incorporated on 1982-05-24 and dissolved on 2023-06-13 (41 years). The company status is Dissolved.
    CIF 0
  • HINCHLEY NOMINEES LIMITED
    S
    Registered number missing
    icon of address73 Wimpole Street, London, W1G 8AZ
    CIF 1 CIF 2
  • HINCHLEY NOMINEES LIMITED
    S
    Registered number 01637729
    icon of address80a, Victoria Street, St. Albans, Hertfordshire, United Kingdom, AL1 3XH
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    icon of addressEden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -256 GBP2018-11-30
    Officer
    icon of calendar 2007-11-15 ~ 2012-11-13
    CIF 4 - Secretary → ME
  • 2
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,030,040 GBP2024-06-30
    Officer
    icon of calendar ~ 2016-12-01
    CIF 2 - Director → ME
  • 3
    icon of addressEden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    347,591 GBP2024-08-31
    Officer
    icon of calendar 2003-09-15 ~ 2017-06-30
    CIF 5 - Director → ME
  • 4
    icon of addressEden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-04-05
    Officer
    icon of calendar 1999-08-24 ~ 2023-02-17
    CIF 3 - Director → ME
  • 5
    icon of addressSuite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -29,768 GBP2024-11-30
    Officer
    icon of calendar 2004-12-03 ~ 2023-03-31
    CIF 1 - Secretary → ME
  • 6
    icon of addressEden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,307,442 GBP2023-12-31
    Officer
    icon of calendar 2000-11-27 ~ 2023-02-17
    CIF 6 - Director → ME

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