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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
Active 4
  • 1
    Selwyn, Russell Morley
    Accountant born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-11-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Newman, Neville Jonathan
    Accountant born in November 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 1995-11-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Harris, Ronald Michael
    Chartered Accountants born in June 1951
    Individual (60 offsprings)
    Officer
    icon of calendar 1992-04-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Haffner, Stephen Efrem
    Chartered Accountant born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ dissolved
    OF - Director → CIF 0
    Haffner, Stephen Efrem
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Feldman, Albert
    Chartered Accountant born in April 1926
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 2
    Webber, Malcolm
    Chartered Accountant born in May 1949
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2022-04-30
    OF - Director → CIF 0
    Webber, Malcolm
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2012-05-25
    OF - Secretary → CIF 0
  • 3
    Garbutta, Stephen Michael
    Chartered Accountant born in May 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-04-30 ~ 2022-04-30
    OF - Director → CIF 0
  • 4
    Haffner, Stephen Efrem
    Accountant born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-28 ~ 2004-07-14
    OF - Director → CIF 0
parent relation
Company in focus

HARTROTT NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
10 GBP2022-04-30
10 GBP2021-04-30
Net Assets/Liabilities
10 GBP2022-04-30
10 GBP2021-04-30
Number of shares allotted
Class 1 ordinary share
10 shares2021-05-01 ~ 2022-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-05-01 ~ 2022-04-30
Equity
10 GBP2022-04-30
10 GBP2021-04-30
Related profiles found in government register
  • HARTROTT NOMINEES LIMITED
    Info
    Registered number 02215322
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 1988-01-28 and dissolved on 2023-09-19 (35 years 7 months). The company status is Dissolved.
    CIF 0
  • HARTROTT NOMINEES LIMITED
    S
    Registered number missing
    icon of address65, New Cavendish Street, London, W1G 7LS
    CIF 1
  • HARTROTT NOMINEES LIMITED
    S
    Registered number 0596278
    icon of address65, New Cavendish Street, London, United Kingdom, W1G 7LS
    UK
    CIF 2
  • HARTROTT NOMINEES LIMITED
    S
    Registered number 02215322
    icon of address64, New Cavendish Street, London, England, W1G 8TB
    65 NEW CAVENDISH ST, LONDON W1G 7LS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    CIF 37 - Secretary → ME
  • 2
    icon of address3 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,656,695 GBP2015-06-30
    Officer
    icon of calendar 2008-05-19 ~ dissolved
    CIF 34 - Secretary → ME
  • 3
    PWCR THEALE LIMITED - 2004-04-29
    JAZZGUIDE ESTATES LIMITED - 2003-10-14
    BRENTWOOD (THEALE) LIMITED - 2005-06-20
    icon of address64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-18 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    PIXIETOUR LIMITED - 1997-06-16
    icon of address64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    CIF 38 - Secretary → ME
  • 5
    icon of address64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ dissolved
    CIF 39 - Secretary → ME
  • 6
    icon of address64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-18 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    icon of address64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-18 ~ dissolved
    CIF 15 - Secretary → ME
  • 8
    icon of address64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-13 ~ dissolved
    CIF 4 - Secretary → ME
  • 9
    icon of address24 Conduit Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-26 ~ dissolved
    CIF 24 - Secretary → ME
Ceased 31
  • 1
    WBD (WAKEFIELD) LIMITED - 2003-02-14
    EVER 1751 LIMITED - 2002-04-22
    icon of address64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-18 ~ 2011-06-22
    CIF 16 - Secretary → ME
  • 2
    SHE DIED TWICE PRODUCTIONS LIMITED - 2005-12-09
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    36,228 GBP2023-03-31
    Officer
    icon of calendar 2007-04-30 ~ 2022-09-27
    CIF 33 - Secretary → ME
  • 3
    icon of address3 Devonshire Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-29 ~ 2011-04-01
    CIF 35 - Secretary → ME
  • 4
    icon of address64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-18 ~ 2011-06-22
    CIF 7 - Secretary → ME
  • 5
    icon of address64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-18 ~ 2011-06-22
    CIF 6 - Secretary → ME
  • 6
    icon of address64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-18 ~ 2011-06-22
    CIF 14 - Secretary → ME
  • 7
    PWCR THEALE 2 LIMITED - 2004-04-29
    icon of address64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-18 ~ 2011-06-22
    CIF 20 - Secretary → ME
  • 8
    COLLAGE FINE ART LIMITED - 2005-01-19
    icon of address64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-18 ~ 2011-06-22
    CIF 17 - Secretary → ME
  • 9
    EMILY TODHUNTER LIMITED - 1989-03-06
    CASHCHOICE LIMITED - 1987-03-18
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    96,835 GBP2024-12-31
    Officer
    icon of calendar 2007-03-26 ~ 2024-01-01
    CIF 23 - Secretary → ME
  • 10
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-05-11 ~ 2022-06-19
    CIF 27 - Secretary → ME
  • 11
    icon of address64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-18 ~ 2011-06-22
    CIF 13 - Secretary → ME
  • 12
    icon of address101 New Cavendish Street 101 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,132 GBP2024-10-31
    Officer
    icon of calendar 2008-10-06 ~ 2022-09-07
    CIF 22 - Secretary → ME
  • 13
    icon of address7 High Street, Windsor, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -238,520 GBP2024-01-30
    Officer
    icon of calendar 2009-06-12 ~ 2010-05-05
    CIF 1 - Secretary → ME
  • 14
    icon of address64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-18 ~ 2011-06-22
    CIF 19 - Secretary → ME
  • 15
    PRECIS (2477) LIMITED - 2004-10-28
    icon of address64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-18 ~ 2011-06-22
    CIF 18 - Secretary → ME
  • 16
    PRECIS (2476) LIMITED - 2004-10-26
    icon of address64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-18 ~ 2011-06-22
    CIF 8 - Secretary → ME
  • 17
    icon of address64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-18 ~ 2011-06-22
    CIF 11 - Secretary → ME
  • 18
    icon of address247 Grays Inn Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-09 ~ 2008-06-09
    CIF 26 - Secretary → ME
  • 19
    icon of addressBraywood House Drift Road, Winkfield, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    146,809 GBP2020-01-31
    Officer
    icon of calendar 2007-06-12 ~ 2009-10-01
    CIF 25 - Secretary → ME
  • 20
    icon of address64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-18 ~ 2011-06-22
    CIF 2 - Secretary → ME
  • 21
    icon of address64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-18 ~ 2011-06-22
    CIF 21 - Secretary → ME
  • 22
    RIVERWAY MARSH LEYS LIMITED - 2006-10-25
    PIMCO 2344 LIMITED - 2005-09-13
    icon of address64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-18 ~ 2011-06-22
    CIF 10 - Secretary → ME
  • 23
    icon of address55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-01-18 ~ 2011-06-22
    CIF 9 - Secretary → ME
  • 24
    icon of addressRegina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,627 GBP2019-12-31
    Officer
    icon of calendar 2007-04-30 ~ 2011-04-25
    CIF 32 - Secretary → ME
  • 25
    M & W ESTATES LIMITED - 2003-05-02
    icon of addressRegina House, 124 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,880,983 GBP2025-03-31
    Officer
    icon of calendar 2007-04-30 ~ 2011-10-03
    CIF 28 - Secretary → ME
  • 26
    MARSHVILLE PROPERTIES LIMITED - 2002-09-26
    icon of addressRegina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,647 GBP2020-06-30
    Officer
    icon of calendar 2007-04-30 ~ 2011-01-28
    CIF 29 - Secretary → ME
  • 27
    icon of addressRegina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2007-04-30 ~ 2011-06-20
    CIF 30 - Secretary → ME
  • 28
    icon of addressBgs Holdings Ltd, 3 Devonshire Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-19 ~ 2011-10-01
    CIF 36 - Secretary → ME
  • 29
    DUNWILCO (1258) LIMITED - 2005-07-26
    icon of addressTitanium 1 King's Inch Place, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-18 ~ 2011-06-22
    CIF 12 - Secretary → ME
  • 30
    icon of address64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-11-30
    Person with significant control
    icon of calendar 2020-11-04 ~ 2020-11-04
    CIF 40 - Ownership of shares – 75% or more → OE
  • 31
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,090,109 GBP2024-05-25
    Officer
    icon of calendar 2007-06-19 ~ 2011-06-24
    CIF 31 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.