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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 9
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2006-09-01 ~ 2017-06-13
    OF - Director → CIF 0
  • 2
    Worsley, Martin Paul
    Company Secretary born in January 1969
    Individual (16 offsprings)
    Officer
    2003-03-12 ~ 2006-09-25
    OF - Director → CIF 0
  • 3
    Dolby, Neil Jonathan
    Chartered Accountant born in November 1967
    Individual (55 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Pearlman, David
    Chartered Accountant born in April 1938
    Individual (156 offsprings)
    Officer
    1994-01-28 ~ 2015-01-01
    OF - Director → CIF 0
  • 5
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (685 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Mason, Debbie Rosemary
    Manager born in May 1973
    Individual (5 offsprings)
    Officer
    2003-03-12 ~ 2007-01-31
    OF - Director → CIF 0
  • 7
    Kahan, Keith Raymond
    Accountant born in September 1958
    Individual (15 offsprings)
    Officer
    1994-01-28 ~ 2003-08-01
    OF - Director → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    ~ 1994-01-28
    OF - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    ~ 2017-06-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPANY NOMINEES LIMITED

Period: 1982-10-20 ~ 2017-10-17
Company number: 01672979
Registered name
COMPANY NOMINEES LIMITED - Dissolved
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
    Winnington 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
    788-790 Finchley Road, London, NW11 7UR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    360 DEGREE MEDIA COMPANY LIMITED
    03860163
    311 High Road, Loughton, Essex
    Dissolved Corporate (8 parents)
    Officer
    1999-11-15 ~ 2007-02-19
    CIF 1 - Director → ME
  • 2
    COMPANY DIRECTORS LIMITED
    01671925
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    ~ 1994-01-28
    CIF 2 - Director → ME
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    ~ 2008-12-12
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.