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
    Mrs Debra Jayne Jardine
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Craddock, Simon Geoffrey
    Solicitor born in March 1966
    Individual (7 offsprings)
    Officer
    2016-01-06 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Auld, Brian Cameron
    Llpdesmember born in February 1958
    Individual (2 offsprings)
    Officer
    2009-11-03 ~ 2016-01-06
    OF - Director → CIF 0
  • 2
    Jardine, Shaun Michael
    Lawyer born in December 1961
    Individual (4 offsprings)
    Officer
    2015-12-18 ~ 2021-11-24
    OF - Director → CIF 0
  • 3
    Cooper, Shena Mary
    Interior Designer born in May 1948
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 2008-08-21
    OF - Director → CIF 0
  • 4
    Cooper, Clifford Brian
    Solicitor born in March 1948
    Individual (3 offsprings)
    Officer
    ~ 1999-02-24
    OF - Director → CIF 0
  • 5
    Dyer, Trevor Raymond
    Partner born in May 1953
    Individual (2 offsprings)
    Officer
    2011-01-21 ~ 2015-12-18
    OF - Director → CIF 0
  • 6
    Pell, Richard Montague
    Solicitor born in July 1950
    Individual (1 offspring)
    Officer
    ~ 1999-02-24
    OF - Director → CIF 0
    Pell, Richard Montague
    Individual (1 offspring)
    Officer
    ~ 1999-02-24
    OF - Secretary → CIF 0
  • 7
    Pell, Lynn
    Retired Advertising Executive born in February 1950
    Individual
    Officer
    1999-02-24 ~ 2009-11-03
    OF - Director → CIF 0
    Pell, Lynn
    Retired Advertising Executive
    Individual
    Officer
    1999-02-24 ~ 2009-11-05
    OF - Secretary → CIF 0
parent relation
Company in focus

SIXTEEN CHURCH STREET NOMINEES LIMITED

Previous name
NEWFIELD POWERED STORAGE LIMITED - 1988-01-22
Standard Industrial Classification
69102 - Solicitors
Brief company account
Cash at bank and in hand
2 GBP2021-03-31
2 GBP2020-03-31
Net Assets/Liabilities
2 GBP2021-03-31
2 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
2 GBP2021-03-31
2 GBP2020-03-31

Related profiles found in government register
  • SIXTEEN CHURCH STREET NOMINEES LIMITED
    Info
    NEWFIELD POWERED STORAGE LIMITED - 1988-01-22
    Registered number 02003939
    Montague House, 2 Clifton Road, Rugby, Warwickshire CV21 3PX
    Private Limited Company incorporated on 1986-03-25 and dissolved on 2023-02-21 (36 years 10 months). The company status is Dissolved.
    CIF 0
  • SIXTEEN CHURCH STREET NOMINEES LIMITED
    S
    Registered number missing
    16 Church Street, Rugby, Warwickshire, CV21 3PW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2001-09-19 ~ dissolved
    CIF 7 - Secretary → ME
Ceased 5
  • 1
    EVESHAM FINANCIAL SERVICES LIMITED - 2010-06-01
    1 Bank Street, Lutterworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,894 GBP2021-12-31
    Officer
    2001-12-28 ~ 2010-06-08
    CIF 2 - Director → ME
    Officer
    2001-12-28 ~ 2001-12-28
    CIF 1 - Secretary → ME
  • 2
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2001-11-14 ~ 2002-04-03
    CIF 3 - Director → ME
  • 3
    65 High Street, Egham, England
    Dissolved Corporate (5 parents)
    Officer
    2001-06-15 ~ 2003-07-01
    CIF 4 - Director → ME
  • 4
    PROMAC (RUGBY) LIMITED - 1996-01-24
    3c Hadrians Way, Glebe Farm Industrial Estate, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1993-12-10 ~ 1996-12-31
    CIF 6 - Secretary → ME
  • 5
    Pentlands Ltd, 3 Pegasus House Pegasus Court, Olympus Avenue, Warwick
    Dissolved Corporate (1 parent)
    Officer
    1995-10-31 ~ 1996-01-14
    CIF 5 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.