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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 4
  • 1
    Taylor, Roger Sewell
    Born in May 1944
    Individual (40 offsprings)
    Officer
    (before 1991-10-29) ~ now
    OF - Nominee Director → CIF 0
  • 2
    Gleeson, Judith Amanda Jane Coomber
    Individual (8 offsprings)
    Officer
    ~ 1995-10-31
    OF - Nominee Secretary → CIF 0
  • 3
    HEDLEYS SOLICITORS LLP
    OC310564
    6, Bishopsmead Parade, East Horsley, Leatherhead, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    ST. HELEN'S REGISTRARS LIMITED 01978266
    6, Bishopsmead Parade, East Horsley, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 21 offsprings)
    Officer
    1995-10-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HEDLEYS NOMINEES LIMITED

Period: 1990-11-28 ~ now
Company number: 02214343
Registered names
HEDLEYS NOMINEES LIMITED - now
TOKENPLANET LIMITED - 1988-03-22
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

  • HEDLEYS NOMINEES LIMITED
    Info
    HEDLEYS JDI LEGAL SERVICES LIMITED - 1990-11-28
    TOKENPLANET LIMITED - 1990-11-28
    Registered number 02214343
    Butler House Guildford Road, Great Bookham, Leatherhead, Surrey KT23 4HB
    PRIVATE LIMITED COMPANY incorporated on 1988-01-27 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    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.