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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 15
  • 1
    Barnwell, Adrian
    Born in October 1957
    Individual (63 offsprings)
    Officer
    2012-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Moorhouse, Kelly Beatrice
    Director Parent Company born in October 1985
    Individual (13 offsprings)
    Officer
    2010-10-27 ~ 2012-12-20
    OF - Director → CIF 0
    Moorhouse, Kelly Beatrice
    Individual (13 offsprings)
    Officer
    2010-10-27 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 3
    Mitchell, David Thomas
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 4
    Freeman, Nicholas Donald James
    Chartered Accountant born in July 1938
    Individual (17 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Perry, Robert Joseph
    Accountant born in October 1965
    Individual (55 offsprings)
    Officer
    1994-07-01 ~ 1997-03-27
    OF - Director → CIF 0
    Perry, Robert Joseph
    Individual (55 offsprings)
    Officer
    1994-07-01 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 6
    Moorhouse, John Jarvis
    Chartered Accountant born in December 1948
    Individual (7 offsprings)
    Officer
    ~ 2010-07-23
    OF - Director → CIF 0
  • 7
    Nellies, Andrew David
    Fsa Registered Representative born in January 1980
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ 2013-02-14
    OF - Director → CIF 0
  • 8
    Watson, Andrew Philip
    Stock Broker born in October 1963
    Individual (285 offsprings)
    Officer
    2001-07-01 ~ 2010-12-23
    OF - Director → CIF 0
  • 9
    Fowlie, Helen Patricia
    Director born in May 1976
    Individual (47 offsprings)
    Officer
    2017-07-19 ~ 2020-10-14
    OF - Director → CIF 0
  • 10
    Brown, Philippa Jane
    Company Director born in July 1967
    Individual (39 offsprings)
    Officer
    1994-07-01 ~ 2003-03-31
    OF - Director → CIF 0
    Brown, Philippa Jane
    Company Director Parent Company born in July 1967
    Individual (39 offsprings)
    2010-10-27 ~ 2018-09-19
    OF - Director → CIF 0
    Brown, Philippa Jane
    Individual (39 offsprings)
    Officer
    ~ 1994-07-01
    OF - Secretary → CIF 0
  • 11
    Burton, Paul Charles
    Settlements Manager born in May 1967
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2010-10-27
    OF - Director → CIF 0
  • 12
    Moorhouse, Karin Bernadette
    Individual (5 offsprings)
    Officer
    2008-12-31 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 13
    Bacon, Robert Derek
    Fsa Registered Representative born in May 1974
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2010-10-27
    OF - Director → CIF 0
  • 14
    Hale, Christopher
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2008-12-31
    OF - Secretary → CIF 0
    2009-06-01 ~ 2010-10-27
    OF - Secretary → CIF 0
  • 15
    REYKER SECURITIES PLC
    - now 01747595
    FINSEC SERVICES LIMITED - 1985-10-31
    PHONEVILLE LIMITED - 1984-01-30
    C/o Rrs, Evelyn Partners, 45 Gresham Street, Moorgate, London, England
    In Administration Corporate (13 parents, 41 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REYKER NOMINEES LTD

Period: 1986-09-18 ~ now
Company number: 02056221
Registered name
REYKER NOMINEES LTD - now 09876930... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • REYKER NOMINEES LTD
    Info
    Registered number 02056221
    45 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1986-09-18 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • REYKER NOMINEES LIMITED
    S
    Registered number 02056221
    17, Moorgate, London, United Kingdom, EC2R 6AR
    CIF 1
  • REYKER NOMINEES LTD
    S
    Registered number missing
    17, Moorgate, London, EC2R 6AR
    Private Limited Company
    CIF 2
  • REYKER NOMINEES LTD
    S
    Registered number missing
    17, Moorgate, London, England, EC2R 6AR
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments 32
  • 1
    40 PARTNERS LIMITED
    07870276 13118215... (more)
    Abbey House Hickleys Court, South Street, Farnham, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ACE CONSENSUS LIMITED
    08431723
    2 High Street, Cumnor, Oxford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    AIR THEATRE FILMS LTD
    08492569
    250 Wharfedale Road, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-18 ~ 2022-04-04
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 4
    ALGAECYTES LIMITED
    07264317
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-04-03 ~ 2021-01-29
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    ARGYLL SOLAR LIMITED
    08324386
    10 Lower Thames Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Ownership of voting rights - 75% or more OE
  • 6
    ASTONISH EMAIL LIMITED
    08605617
    17 Burnhams Close, Andover, England
    Active Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ 2025-11-24
    CIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    AURIO LIMITED
    09586296
    28 Aylsham Close, Widnes, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
  • 8
    CHAINVINE LIMITED
    09781467
    124 City Road, London City Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-04-30 ~ 2021-01-29
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 20 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 20 - Right to appoint or remove directors as a member of a firm OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    COLNEY FILMS LTD
    08679902
    250 Wharfedale Road, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 10
    DERBY PUB COMPANY LIMITED
    08287597
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 11
    FAR MOOR (DEVELOPMENT) LIMITED
    08748171
    Well Cottage Farhill, Llanishen, Chepstow, Gwent
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 12
    FILISIA INTERFACES LTD
    09065346
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (11 parents)
    Person with significant control
    2019-04-04 ~ 2021-01-29
    CIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    FLUORETIQ LIMITED
    10647632
    Future Space, Filton Road, Bristol, England
    Active Corporate (9 parents)
    Person with significant control
    2019-04-05 ~ 2021-01-29
    CIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    KEIA LTD
    10425885
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (5 parents)
    Person with significant control
    2019-02-08 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    MYNURVA LIMITED
    11021840
    2 Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (6 parents)
    Person with significant control
    2019-02-21 ~ 2021-01-29
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    NOMANSLAND BIOGAS LIMITED
    08682475 10931824
    The Cricket Barn, Nomansland, Tiverton, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-05-20
    CIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    ORTHODOX FILMS LIMITED
    08293323
    65 Barrett Road, Walthamstow, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 18
    RIO AI (UK) LIMITED - now
    RIO ESG LTD - 2025-02-17
    DITTO SUSTAINABILITY LIMITED - 2021-02-08
    CLOUD SUSTAINABILITY LIMITED
    - 2018-07-05 06863577
    REVISE LIMITED - 2014-11-11
    REVISE UK LIMITED - 2009-09-11
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-19
    CIF 19 - Has significant influence or control OE
  • 19
    SABLE PARTNERS I LLP
    OC416477
    Unit 4 Chaldicott Barns, Semley, Shaftesbury, England
    Active Corporate (8 parents)
    Officer
    2017-03-22 ~ 2022-03-23
    CIF 1 - LLP Designated Member → ME
  • 20
    SHEARWATER RENEWABLES LIMITED
    08744047
    10 Lower Thames Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Ownership of voting rights - 75% or more OE
  • 21
    SOMERTON GROUP LTD
    10769274
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-04-05 ~ 2021-05-06
    CIF 16 - Ownership of shares – 75% or more OE
  • 22
    SOUTHWESTERN SUSTAINABILITY LIMITED
    09268909 10931951
    Red Linhay Crown Hill, Halberton, Tiverton, Devon, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    SUSTAINABLE ENERGY GENERATION LIMITED
    09275469 10931736
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-05-16
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    THE BIG IDEA COMPETITION LIMITED
    08667286
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    CIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    TOXIBACT LTD
    09925584
    Aw House, 6-8 Stuart Street, Luton, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    TREEFROG SOFTWARE LIMITED
    08231723
    Heritage Exchange, Plover Road, Huddersfield
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    WELLINGTON SLATE LTD
    08861513
    Broadway Media Centre, 14-18 Broad Street, Nottingham
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-11
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 28
    WEST KINGSMILL SOLAR LIMITED
    08395446
    10 Lower Thames Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 29
    WHITE MARKET FIVE LIMITED
    08767501
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 24 - Ownership of shares – More than 50% but less than 75% OE
  • 30
    WHO PAYS THE PIPER LIMITED
    08509575
    150 Buxton Road, Whaley Bridge, High Peak, Derbyshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 31
    WILLOWGLEN RENEWABLES LIMITED
    08763084 10931853
    Greendale Business Park, Woodbury Salterton, Nr Exeter, Devon, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-05-15
    CIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    WIND CROFT DEVELOPMENTS LTD
    07490109
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Ownership of shares – 75% or more OE

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