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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 19
  • 1
    Howlett, Mark Alan
    Company Director born in February 1968
    Individual (26 offsprings)
    Officer
    2011-09-30 ~ 2016-05-03
    OF - Director → CIF 0
  • 2
    Robertson, Jane Carol
    Company Director born in January 1960
    Individual (6 offsprings)
    Officer
    2006-11-10 ~ 2015-05-31
    OF - Director → CIF 0
    Robertson, Jane Carol
    Company Secretary
    Individual (6 offsprings)
    Officer
    1994-01-12 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 3
    Harragan, Allan John
    Financial Adviser born in November 1951
    Individual (3 offsprings)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 4
    Roberts, Helen Janet
    Accountant born in November 1966
    Individual (11 offsprings)
    Officer
    2007-02-09 ~ 2011-01-28
    OF - Director → CIF 0
  • 5
    Zaman, Amjid Hussain
    Director born in March 1970
    Individual (8 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 6
    Suthers, John William David
    Company Director born in April 1963
    Individual (6 offsprings)
    Officer
    2006-06-23 ~ 2006-11-30
    OF - Director → CIF 0
  • 7
    Macfarlane, Ian Lennox
    Individual (42 offsprings)
    Officer
    2005-02-02 ~ 2012-10-22
    OF - Secretary → CIF 0
  • 8
    Homer, Frederick James
    Financial Adviser born in February 1947
    Individual (10 offsprings)
    Officer
    ~ 2006-11-01
    OF - Director → CIF 0
    Homer, Frederick James
    Individual (10 offsprings)
    Officer
    ~ 1994-01-12
    OF - Secretary → CIF 0
  • 9
    Cruse, David
    Individual (9 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Secretary → CIF 0
  • 10
    Marsh, Graham John
    Insurance Broker born in February 1943
    Individual (1 offspring)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 11
    Loft, Richard Norman
    Financial Adviser born in March 1937
    Individual (3 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 12
    Keeler, Robert Michael
    Cheif Operating Officer born in March 1958
    Individual (29 offsprings)
    Officer
    2011-09-30 ~ 2013-12-06
    OF - Director → CIF 0
    Keeler, Robert Michael
    Individual (29 offsprings)
    Officer
    2012-11-21 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 13
    Pitman, David Brian
    Director born in February 1961
    Individual (31 offsprings)
    Officer
    2010-11-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Till, David John
    Director born in November 1963
    Individual (116 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 15
    Homer, Mary Elizabeth
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    1999-08-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Stockwell, Fiona Alison
    Director Of Legal, Compliance & Risk born in July 1962
    Individual (359 offsprings)
    Officer
    2015-05-29 ~ 2016-05-03
    OF - Director → CIF 0
    Stockwell, Fiona Alison
    Individual (359 offsprings)
    Officer
    2013-12-06 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 17
    Thompson, David Harold
    Director born in April 1956
    Individual (19 offsprings)
    Officer
    1999-10-28 ~ 2006-06-23
    OF - Director → CIF 0
  • 18
    Hutchinson, Michael Anthony
    Individual (1 offspring)
    Officer
    2012-10-22 ~ 2012-10-22
    OF - Secretary → CIF 0
  • 19
    BGM 55 LIMITED
    - now 03166739
    BROADSTONE GROUP MANAGEMENT LIMITED - 2016-05-10 03166739
    FITZWILLIAM HOLDINGS LIMITED - 2013-10-03
    FITZWILLIAM RESEARCH LIMITED - 2001-02-01
    FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
    FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
    55, Baker Street, London, England
    Dissolved Corporate (33 parents, 6 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KEARSLEY NOMINEES LIMITED

Period: 1986-08-14 ~ 2022-07-21
Company number: 02046655
Registered name
KEARSLEY NOMINEES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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 GBP2019-06-30
2 GBP2018-06-30
Net Assets/Liabilities
2 GBP2019-06-30
2 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
2 GBP2019-06-30
2 GBP2018-06-30

  • KEARSLEY NOMINEES LIMITED
    Info
    Registered number 02046655
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1986-08-14 and dissolved on 2022-07-21 (35 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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