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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Davies, Jonathan Philip
    Solicitor born in August 1947
    Individual (20 offsprings)
    Officer
    (before 1991-10-19) ~ 2004-04-20
    OF - Director → CIF 0
    Davies, Jonathan Philip
    Individual (20 offsprings)
    Officer
    (before 1991-10-19) ~ 1999-09-06
    OF - Secretary → CIF 0
    Mr Jonathan Philip Davies
    Born in August 1947
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Evans, Jonathan Ceri
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2009-07-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Crystal, Peter Maurice
    Company Director born in January 1948
    Individual (34 offsprings)
    Officer
    1991-10-19 ~ now
    OF - Director → CIF 0
    Crystal, Peter Maurice
    Solicitor born in January 1948
    Individual (34 offsprings)
    (before 1991-10-19) ~ 1993-09-17
    OF - Director → CIF 0
    Mr Peter Maurice Crystal
    Born in January 1948
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Fenster, Jonathan Marc
    Individual (4 offsprings)
    Officer
    1999-09-06 ~ 2009-07-30
    OF - Secretary → CIF 0
  • 5
    Scott, Gregory Paul
    Solicitor born in December 1963
    Individual (7 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Titmas, Andrew Gordon
    Solicitor born in July 1969
    Individual (9 offsprings)
    Officer
    2007-06-15 ~ now
    OF - Director → CIF 0
  • 7
    Gregory, Lesley Ann
    Solicitor born in January 1960
    Individual (16 offsprings)
    Officer
    1993-07-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EMCEE NOMINEES LIMITED

Period: 1983-04-15 ~ 2022-03-22
Company number: 01706860
Registered names
EMCEE NOMINEES LIMITED - Dissolved
HARVESTMEAD LIMITED - 1983-04-15
Standard Industrial Classification
99999 - Dormant 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
2 GBP2020-03-31
2 GBP2019-03-31
Net Assets/Liabilities
2 GBP2020-03-31
2 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
2 GBP2020-03-31
2 GBP2019-03-31
Related profiles found in government register
  • EMCEE NOMINEES LIMITED
    Info
    HARVESTMEAD LIMITED - 1983-04-15
    Registered number 01706860
    165 Fleet Street, London EC4A 2DY
    PRIVATE LIMITED COMPANY incorporated on 1983-03-16 and dissolved on 2022-03-22 (39 years). The status of the company number is Dissolved.
    CIF 0
  • EMCEE NOMINEES LIMITED
    S
    Registered number missing
    44 Southampton Buildings, London, WC2A 1AP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 33
  • 1
    ALPHABAY LIMITED
    04165929
    1 Curzon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-02-27 ~ 2001-03-05
    CIF 12 - Secretary → ME
  • 2
    AMEDEO RESOURCES LIMITED - now
    AMEDEO RESOURCES PLC - 2019-06-18
    CREON RESOURCES PLC - 2013-10-17
    CREON CORPORATION PLC
    - 2011-12-16 05216336 08700208... (more)
    Unit 10 Enterprise Court, Blackpool Business Park, Amy Johnson Way, Blackpool, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-08-27 ~ 2004-09-27
    CIF 7 - Secretary → ME
  • 3
    ARTCROWN LIMITED
    04165921
    1 Curzon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-02-27 ~ 2001-03-05
    CIF 11 - Secretary → ME
  • 4
    BEER BONDS PLC
    09474626
    Ground Floor, 17a Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, England
    Dissolved Corporate (8 parents)
    Officer
    2015-03-06 ~ 2015-04-16
    CIF 33 - Director → ME
    Officer
    2015-03-06 ~ 2016-04-26
    CIF 32 - Secretary → ME
  • 5
    BESTACE LIMITED - now
    THERMATIC MAINTENANCE LIMITED
    - 2019-11-27 03400910 10427665
    BESTACE LIMITED
    - 1997-08-29 03400910
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park Daresbury, Warrington
    Dissolved Corporate (17 parents)
    Officer
    1997-07-18 ~ 1997-10-10
    CIF 24 - Secretary → ME
  • 6
    BROTTENS LIMITED
    04256726
    1 Curzon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-07-23 ~ 2002-07-29
    CIF 8 - Secretary → ME
  • 7
    CAREFLOW MEDICINES MANAGEMENT LTD - now
    WELLSKY INTERNATIONAL LTD
    - 2021-07-29 01473482
    J.A.C. COMPUTER SERVICES LIMITED
    - 2019-07-01 01473482
    First Floor, Park Central, Park End Street, Oxford, England
    Active Corporate (29 parents)
    Officer
    1996-08-14 ~ 2021-07-23
    CIF 29 - Secretary → ME
  • 8
    CEDARPOWER LIMITED
    04165913
    1 Curzon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-02-27 ~ 2001-03-05
    CIF 10 - Secretary → ME
  • 9
    CHIVERS COMMUNICATIONS LIMITED - now
    RIBSTON PLC
    - 1999-05-14 03631019
    GLADSTONE PLC
    - 1999-04-12 03631019 03327360... (more)
    RIBSTON HOLDINGS PLC
    - 1999-03-23 03631019
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (24 parents)
    Officer
    1998-09-14 ~ 1999-05-05
    CIF 21 - Director → ME
  • 10
    CRYSTAL BUSINESS TRAINING LIMITED - now
    CMT LIMITED
    - 2001-09-19 03593583
    CITYBRAND LIMITED
    - 1998-08-10 03593583
    The Hill Barn Brimham Rocks Road, Burnt Yates, Harrogate, North Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-07-31 ~ 1998-09-14
    CIF 23 - Secretary → ME
  • 11
    DOWGATE CAPITAL LIMITED - now
    CFA CAPITAL GROUP PLC - 2005-05-25
    ABINGER INVESTMENTS PLC
    - 2002-06-25 04170143
    20 Phillimore Gardens, London
    Dissolved Corporate (17 parents)
    Officer
    2001-02-28 ~ 2002-04-03
    CIF 9 - Secretary → ME
  • 12
    GRASS VALLEY LIMITED
    03835188
    1 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1999-09-02 ~ 1999-09-14
    CIF 18 - Secretary → ME
  • 13
    GULF KEYSTONE PETROLEUM (UK) LIMITED
    05288855
    12 1st Floor, Brownlow Yard, Roger Street, London, England
    Active Corporate (12 parents)
    Officer
    2004-11-17 ~ 2005-03-04
    CIF 4 - Secretary → ME
  • 14
    INNOCENTIA LIMITED
    04168852
    1 Curzon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-02-27 ~ 2001-03-05
    CIF 13 - Secretary → ME
  • 15
    JAMES KNIGHT OF MAYFAIR LIMITED - now
    BGR WEST COAST LIMITED
    - 2003-09-09 03618336
    BAYPOWER LIMITED
    - 1998-09-14 03618336
    135-138 Newport Street, Vauxhall, London
    Active Corporate (16 parents)
    Officer
    1998-09-07 ~ 1998-09-24
    CIF 22 - Director → ME
  • 16
    KINGS REACH FLATS MANAGEMENT LIMITED
    01354520
    Kings Reach Flats, Reception, 11 Upper Ground, London, England
    Active Corporate (72 parents)
    Officer
    2004-08-27 ~ 2007-05-01
    CIF 6 - Secretary → ME
  • 17
    LUTON 321 LIMITED - now
    BARTLETT CATERING EQUIPMENT LIMITED - 2005-10-19
    SUPERBOND LIMITED
    - 2001-01-10 04106869
    Beechlea, Kings Walden Road, Great Offley, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2000-12-21 ~ 2000-12-22
    CIF 16 - Secretary → ME
  • 18
    MC DIRECTOR LIMITED
    - now 05185827
    PROUDBAY LIMITED - 2004-08-11
    165 Fleet Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-04-21 ~ dissolved
    CIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
  • 19
    NEPTUNE MINERALS LIMITED - now
    NEPTUNE MINERALS PLC
    - 2011-05-09 05430745
    Eastcastle House 27-28 Eastcastle Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-03-31 ~ 2009-10-09
    CIF 1 - Secretary → ME
  • 20
    ONE ADVISORY LIMITED - now
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED
    - 2011-07-20 05226417
    110 Cannon Street, London, United Kingdom
    Active Corporate (15 parents, 125 offsprings)
    Officer
    2004-09-09 ~ 2004-11-05
    CIF 5 - Secretary → ME
  • 21
    PARK ROW GROUP LIMITED - now
    PARK ROW GROUP PLC - 2011-03-25
    BIRCHIN INTERNATIONAL PLC
    - 2002-05-07 03109700
    RUSHMERE WYNNE GROUP PLC - 1997-09-19
    MARKETCOIN PUBLIC LIMITED COMPANY - 1995-11-28
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (44 parents)
    Officer
    2000-12-01 ~ 2001-06-01
    CIF 17 - Secretary → ME
  • 22
    PETRA DIAMONDS US$ TREASURY PLC
    09518557 09519270
    107 Cheapside, Second Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2019-11-01
    CIF 31 - Secretary → ME
  • 23
    RAMESIS LIMITED - now
    MAYSWIFT LIMITED
    - 1999-07-15 03783779
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (14 parents)
    Officer
    1999-06-08 ~ 1999-07-02
    CIF 19 - Director → ME
  • 24
    REDAB LIMITED - now
    REDAB PLC - 2019-05-22
    REDAB INVESTMENTS LIMITED - 1994-08-01
    REDAB UK LIMITED
    - 1994-04-08 02333930 02867134
    WHITFORTH LIMITED - 1989-02-14
    167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (10 parents, 7 offsprings)
    Officer
    1992-12-22 ~ 1993-12-01
    CIF 27 - Secretary → ME
  • 25
    ROCKHOPPER CIVITA LIMITED - now
    MEDOILGAS CIVITA LIMITED
    - 2014-10-20 03942212
    JKX ITALIA LIMITED
    - 2008-02-28 03942212
    Warner House, 123 Castle Street, Salisbury, Wiltshire, England
    Active Corporate (18 parents)
    Officer
    2008-02-27 ~ 2014-08-11
    CIF 34 - Secretary → ME
  • 26
    ROCKHOPPER MEDITERRANEAN LIMITED - now
    ROCKHOPPER MEDITERRANEAN PLC - 2015-06-12
    MEDITERRANEAN OIL & GAS PLC.
    - 2015-06-12 05323487
    Warner House, 123 Castle Street, Salisbury, Wiltshire, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2005-11-09 ~ 2014-08-11
    CIF 30 - Secretary → ME
  • 27
    SEWARD LIMITED - now
    GOLDVALUE LIMITED
    - 1996-08-02 03211467
    Technology Centre, Easting Close, Worthing, West Sussex
    Active Corporate (22 parents)
    Officer
    1996-06-20 ~ 1996-07-16
    CIF 26 - Secretary → ME
  • 28
    SHUKA MINERALS PLC - now
    EDENVILLE ENERGY PLC - 2023-08-29
    GEMSTONES OF AFRICA GROUP PLC - 2010-03-26
    TV COMMERCE HOLDINGS PLC - 2009-01-23
    TV COMMERCE HOLDINGS LIMITED
    - 2005-01-18 05292528
    Aston House, Cornwall Avenue, London, Greater London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-11-22 ~ 2004-12-17
    CIF 3 - Secretary → ME
  • 29
    SKYCHART LIMITED
    04145472
    1 Curzon Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-02-23 ~ 2001-03-05
    CIF 15 - Secretary → ME
  • 30
    SOL ANTILLES AND GUIANAS LIMITED
    - now 00642415
    SHELL ANTILLES AND GUIANAS LIMITED
    - 2005-02-03 00642415
    3 Coach House Yard, Hampstead High Street, London
    Active Corporate (43 parents)
    Officer
    2005-02-02 ~ 2007-06-11
    CIF 2 - Secretary → ME
  • 31
    THE ELECTRONIC CLUB LIMITED
    - now 03723841
    ARENATECH LIMITED
    - 2000-06-01 03723841
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (21 parents)
    Officer
    1999-03-04 ~ 2005-07-25
    CIF 20 - Secretary → ME
  • 32
    THE RECTORY ONE COMPANY LIMITED
    04168859
    1 Curzon Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-02-27 ~ 2001-03-05
    CIF 14 - Secretary → ME
  • 33
    TUV SUD (UK) LIMITED - now
    TUV SUDDEUTSCHLAND (U.K.) LIMITED - 2005-07-06
    TUV PRODUCT SERVICE (U.K.) LIMITED
    - 2001-07-05 03224488 00560225... (more)
    QUALITYSTART LIMITED
    - 1996-12-20 03224488
    Octagon House Concorde Way, Segensworth North, Fareham, Hampshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1996-08-14 ~ 1999-07-01
    CIF 25 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.