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 4
  • 1
    Kenny, Fionnuala Mary Rose
    Solicitor born in September 1967
    Individual (6 offsprings)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Southworth, James Alexander
    Solicitor born in May 1973
    Individual (3 offsprings)
    Officer
    2009-07-30 ~ now
    OF - Director → CIF 0
    James Alexander Southworth
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2017-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lawrenson, Emma Jane
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
    Emma Jane Lawrenson
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2018-01-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    CUPPIN STREET SECRETARIES LIMITED - 2005-10-26
    SMIDOSEC LIMITED - 1999-06-28
    ALEXIA ALEXANDER LIMITED - 1994-10-27
    No. 1, St Paul's Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-01-28 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Taylor, Philip Greig
    Individual (1 offspring)
    Officer
    ~ 2009-01-28
    OF - Secretary → CIF 0
  • 2
    Bullivant, Peter Wild
    Solicitor born in October 1939
    Individual (19 offsprings)
    Officer
    ~ 2009-07-30
    OF - Director → CIF 0
  • 3
    Southworth, Charles Anthony
    Company Director born in June 1940
    Individual
    Officer
    1997-04-02 ~ 1998-11-21
    OF - Director → CIF 0
  • 4
    Jones, Pamela
    Solicitor born in January 1951
    Individual (9 offsprings)
    Officer
    ~ 2018-01-16
    OF - Director → CIF 0
    Miss Pamela Jones
    Born in January 1951
    Individual (9 offsprings)
    Person with significant control
    2017-11-30 ~ 2018-01-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LINDISFARNE NOMINEES LIMITED

Previous names
TELEGRAPH NOMINEES LIMITED - 1989-04-11
TELEGRAPH (E.A.C.) NOMINEES LIMITED - 1988-07-13
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • LINDISFARNE NOMINEES LIMITED
    Info
    TELEGRAPH NOMINEES LIMITED - 1989-04-11
    TELEGRAPH (E.A.C.) NOMINEES LIMITED - 1988-07-13
    Registered number 01651040
    No 1 St. Pauls Square, Liverpool, Merseyside L3 9SJ
    Private Limited Company incorporated on 1982-07-14 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.