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 3
  • 1
    Kett, William
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Angus, Sarah
    Director born in June 1979
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    JARVIS INVESTMENT MANAGEMENT PLC - 2009-12-04
    78, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Crabb, Nicholas James
    Company Director born in January 1963
    Individual
    Officer
    2009-10-05 ~ 2020-07-06
    OF - Director → CIF 0
  • 2
    Shaw, John Richard
    Accountant born in September 1949
    Individual (8 offsprings)
    Officer
    2003-05-01 ~ 2003-06-18
    OF - Director → CIF 0
  • 3
    Price, Kieran Mark
    Accountant born in August 1971
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Head, Jolyon Christopher
    Chartered Accountant born in March 1976
    Individual (4 offsprings)
    Officer
    2020-07-06 ~ 2023-10-30
    OF - Director → CIF 0
  • 5
    Sheppard, Brian Stephen
    Stockbroker born in August 1934
    Individual
    Officer
    ~ 2001-03-23
    OF - Director → CIF 0
    Sheppard, Brian Stephen
    Individual
    Officer
    ~ 2001-03-13
    OF - Secretary → CIF 0
  • 6
    Grant, Andrew James
    Company Director born in June 1959
    Individual (9 offsprings)
    Officer
    2003-06-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Edmett, Mathew James
    Company Director born in July 1975
    Individual (4 offsprings)
    Officer
    2003-06-18 ~ 2010-09-20
    OF - Director → CIF 0
    Edmett, Mathew James
    Individual (4 offsprings)
    Officer
    2003-06-18 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 8
    Bor, Ellis
    Company Director born in December 1929
    Individual (3 offsprings)
    Officer
    ~ 2003-05-01
    OF - Director → CIF 0
  • 9
    Sheppard, Mark Brian Birch
    Accountant born in February 1971
    Individual (26 offsprings)
    Officer
    2000-05-02 ~ 2003-06-18
    OF - Director → CIF 0
    Sheppard, Mark Brian Birch
    Individual (26 offsprings)
    Officer
    2001-03-23 ~ 2003-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

GALLEON NOMINEES LIMITED

Previous names
SECOND CHARLOTTE ASSETS LIMITED - 1999-10-27
INSTANTZONE LIMITED - 1986-09-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
14 GBP2023-12-31
14 GBP2022-12-31
Net Assets/Liabilities
14 GBP2023-12-31
14 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
14 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
14 GBP2023-12-31
14 GBP2022-12-31

  • GALLEON NOMINEES LIMITED
    Info
    SECOND CHARLOTTE ASSETS LIMITED - 1999-10-27
    INSTANTZONE LIMITED - 1986-09-25
    Registered number 02035360
    78 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    Private Limited Company incorporated on 1986-07-09 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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.