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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
    Dolby, Neil Jonathan
    Chartered Accountant born in November 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (462 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Worsley, Martin Paul
    Company Secretary born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ 2006-09-25
    OF - Director → CIF 0
  • 2
    Kahan, Keith Raymond
    Accountant born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-28 ~ 2003-08-01
    OF - Director → CIF 0
  • 3
    Pearlman, David
    Chartered Accountant born in April 1938
    Individual (41 offsprings)
    Officer
    icon of calendar 1994-01-28 ~ 2015-01-01
    OF - Director → CIF 0
  • 4
    Mason, Debbie Rosemary
    Manager born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2017-06-13
    OF - Director → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    ~ 1994-01-28
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of addressWinnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 2017-06-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPANY NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2015-12-31
100 GBP2014-12-31
Net assets/liabilities including pension asset/liability
100 GBP2015-12-31
100 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31
Shareholder's fund
100 GBP2015-12-31
100 GBP2014-12-31

Related profiles found in government register
  • COMPANY NOMINEES LIMITED
    Info
    Registered number 01672979
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London N12 0DR
    PRIVATE LIMITED COMPANY incorporated on 1982-10-20 and dissolved on 2017-10-17 (34 years 11 months). The company status is Dissolved.
    CIF 0
  • COMPANY NOMINEES LIMITED
    S
    Registered number missing
    icon of address788-790 Finchley Road, London, NW11 7UR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of address311 High Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,109,687 GBP2015-12-31
    Officer
    icon of calendar 1999-11-15 ~ 2007-02-19
    CIF 1 - Director → ME
  • 2
    icon of addressWinnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    icon of calendar ~ 1994-01-28
    CIF 2 - Director → ME
  • 3
    TEMPLE SECRETARIES LIMITED - 2018-11-08
    icon of address2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar ~ 2008-12-12
    CIF 3 - Secretary → ME

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