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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Haffner, Stephen Efrem
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2008-01-16 ~ now
    OF - Director → CIF 0
    Haffner, Stephen Efrem
    Accountant born in March 1964
    Individual (9 offsprings)
    1999-10-28 ~ 2004-07-14
    OF - Director → CIF 0
    Haffner, Stephen Efrem
    Individual (9 offsprings)
    Officer
    2012-05-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Feldman, Albert
    Chartered Accountant born in April 1926
    Individual (1 offspring)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 3
    Webber, Malcolm
    Chartered Accountant born in May 1949
    Individual (41 offsprings)
    Officer
    ~ 2022-04-30
    OF - Director → CIF 0
    Webber, Malcolm
    Chartered Accountant
    Individual (41 offsprings)
    Officer
    ~ 2012-05-25
    OF - Secretary → CIF 0
  • 4
    Selwyn, Russell Morley
    Accountant born in November 1956
    Individual (18 offsprings)
    Officer
    1995-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Ronald Michael
    Chartered Accountants born in June 1951
    Individual (84 offsprings)
    Officer
    1992-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Newman, Neville Jonathan
    Accountant born in November 1961
    Individual (58 offsprings)
    Officer
    1995-11-20 ~ now
    OF - Director → CIF 0
  • 7
    Garbutta, Stephen Michael
    Chartered Accountant born in May 1949
    Individual (23 offsprings)
    Officer
    1992-04-30 ~ 2022-04-30
    OF - Director → CIF 0
parent relation
Company in focus

HARTROTT NOMINEES LIMITED

Period: 1988-01-28 ~ 2023-09-19
Company number: 02215322
Registered name
HARTROTT NOMINEES LIMITED - Dissolved
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
    101 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
    65, New Cavendish Street, London, W1G 7LS
    CIF 1
  • HARTROTT NOMINEES LIMITED
    S
    Registered number 0596278
    65, New Cavendish Street, London, United Kingdom, W1G 7LS
    UK
    CIF 2
  • HARTROTT NOMINEES LIMITED
    S
    Registered number 02215322
    64, New Cavendish Street, London, England, W1G 8TB
    65 NEW CAVENDISH ST, LONDON W1G 7LS
    CIF 3
(more)
child relation
Offspring entities and appointments 41
  • 1
    ACCORP (UK) LIMITED
    - now 04393373
    WBD (WAKEFIELD) LIMITED - 2003-02-14
    EVER 1751 LIMITED - 2002-04-22
    64 New Cavendish Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-01-18 ~ 2011-06-22
    CIF 16 - Secretary → ME
  • 2
    ALCHEMEDIA FILMS LIMITED
    - now 05393558
    SHE DIED TWICE PRODUCTIONS LIMITED - 2005-12-09
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-04-30 ~ 2022-09-27
    CIF 34 - Secretary → ME
  • 3
    ARISING ARTIST.COM LIMITED
    06580155
    3 Devonshire Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-29 ~ 2011-04-01
    CIF 36 - Secretary → ME
  • 4
    BARSIDE LIMITED
    03991373
    64 New Cavendish Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-01-18 ~ 2011-06-22
    CIF 7 - Secretary → ME
  • 5
    BASSMAN LIMITED
    03184921
    64 New Cavendish Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-01-18 ~ 2011-06-22
    CIF 5 - Secretary → ME
  • 6
    BG (GB) LIMITED
    05159501
    64 New Cavendish Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-12 ~ dissolved
    CIF 38 - Secretary → ME
  • 7
    BGS HOLDINGS LIMITED
    05161958
    3 Devonshire Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-19 ~ dissolved
    CIF 35 - Secretary → ME
  • 8
    BRECON PROPERTIES UK LIMITED
    05762678
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-01-18 ~ 2011-06-22
    CIF 14 - Secretary → ME
  • 9
    BRENTWOOD (READING) LIMITED
    - now 04976050
    PWCR THEALE 2 LIMITED - 2004-04-29
    64 New Cavendish Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-01-18 ~ 2011-06-22
    CIF 20 - Secretary → ME
  • 10
    BRENTWOOD CLERKENWELL LIMITED
    - now 05327492
    COLLAGE FINE ART LIMITED - 2005-01-19
    64 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-18 ~ 2011-06-22
    CIF 17 - Secretary → ME
  • 11
    BRENTWOOD CRAWLEY LIMITED
    - now 04801953
    BRENTWOOD (THEALE) LIMITED - 2005-06-20
    PWCR THEALE LIMITED - 2004-04-29
    JAZZGUIDE ESTATES LIMITED - 2003-10-14
    64 New Cavendish Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-01-18 ~ dissolved
    CIF 3 - Secretary → ME
  • 12
    CHRISTINA FALLAH DESIGNS LIMITED
    - now 02102380
    EMILY TODHUNTER LIMITED - 1989-03-06
    CASHCHOICE LIMITED - 1987-03-18
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-03-26 ~ 2024-01-01
    CIF 23 - Secretary → ME
  • 13
    CREEK RECORDS LIMITED
    06244008
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-11 ~ 2022-06-19
    CIF 28 - Secretary → ME
  • 14
    CROPLANE LIMITED
    04160492
    64 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-01-18 ~ 2011-06-22
    CIF 13 - Secretary → ME
  • 15
    E L C PHARMACEUTICALS LIMITED
    - now 03373086
    PIXIETOUR LIMITED - 1997-06-16
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-04-12 ~ dissolved
    CIF 39 - Secretary → ME
  • 16
    FARMACY MUSIC LIMITED
    04995317
    64 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 40 - Secretary → ME
  • 17
    GLOBAL HEALTH FUTURES LIMITED
    06715648
    101 New Cavendish Street 101 New Cavendish Street, London, England
    Active Corporate (5 parents)
    Officer
    2008-10-06 ~ 2022-09-07
    CIF 22 - Secretary → ME
  • 18
    HALSTONE LIMITED
    04817107
    7 High Street, Windsor, England
    Active Corporate (11 parents)
    Officer
    2009-06-12 ~ 2010-05-05
    CIF 1 - Secretary → ME
  • 19
    HOLAW (445) LIMITED
    03572196 03666118... (more)
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-01-18 ~ dissolved
    CIF 6 - Secretary → ME
  • 20
    HOLAW (468) LIMITED
    03668660 03645369... (more)
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-01-18 ~ dissolved
    CIF 15 - Secretary → ME
  • 21
    HOLAW (472) LIMITED
    03668675 03460239... (more)
    64 New Cavendish Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-01-18 ~ 2011-06-22
    CIF 19 - Secretary → ME
  • 22
    LLOYDS CHAMBERS HOLDINGS LIMITED
    - now 05233364
    PRECIS (2477) LIMITED - 2004-10-28
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-01-18 ~ 2011-06-22
    CIF 18 - Secretary → ME
  • 23
    LLOYDS CHAMBERS PROPERTY LIMITED
    - now 05233507
    PRECIS (2476) LIMITED - 2004-10-26
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-01-18 ~ 2011-06-22
    CIF 8 - Secretary → ME
  • 24
    MURDOCH PROPERTIES UK LIMITED
    05871057
    64 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-18 ~ 2011-06-22
    CIF 11 - Secretary → ME
  • 25
    PUMPKIN MUSIC LIMITED
    06148073
    247 Grays Inn Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-09 ~ 2008-06-09
    CIF 27 - Secretary → ME
  • 26
    RICKHAM LIMITED
    05916225
    Braywood House Drift Road, Winkfield, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-06-12 ~ 2009-10-01
    CIF 26 - Secretary → ME
  • 27
    RIVERWAY (CENTENARY) LIMITED
    06006411
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-01-18 ~ 2011-06-22
    CIF 25 - Secretary → ME
  • 28
    RIVERWAY (DUNDEE) LIMITED
    05969278
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-01-18 ~ 2011-06-22
    CIF 2 - Secretary → ME
  • 29
    RIVERWAY (STOKE) LIMITED
    06006406
    64 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-18 ~ 2011-06-22
    CIF 21 - Secretary → ME
  • 30
    RIVERWAY (SUTTON) LIMITED
    - now 05550833
    RIVERWAY MARSH LEYS LIMITED - 2006-10-25
    PIMCO 2344 LIMITED - 2005-09-13
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-01-18 ~ 2011-06-22
    CIF 10 - Secretary → ME
  • 31
    RIVERWAY ESTATES LIMITED
    05506790
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-01-18 ~ 2011-06-22
    CIF 9 - Secretary → ME
  • 32
    SIMPLE ARITHMETIC ENTERTAINMENT PARTNERS LIMITED
    06533496
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-13 ~ dissolved
    CIF 4 - Secretary → ME
  • 33
    SPENBRAND LIMITED
    03359962
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-30 ~ 2011-04-25
    CIF 33 - Secretary → ME
  • 34
    THE MESSAGING CENTRE LIMITED
    - now 04552219
    M & W ESTATES LIMITED - 2003-05-02
    Regina House, 124 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2007-04-30 ~ 2011-10-03
    CIF 29 - Secretary → ME
  • 35
    THE SHOEMAKERS ELVES LIMITED
    03816397
    24 Conduit Place, London
    Dissolved Corporate (9 parents)
    Officer
    2007-03-26 ~ dissolved
    CIF 24 - Secretary → ME
  • 36
    TLC ASSETS LIMITED
    - now 04466352
    MARSHVILLE PROPERTIES LIMITED - 2002-09-26
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-30 ~ 2011-01-28
    CIF 31 - Secretary → ME
  • 37
    TRANSFIRST MARKETING LIMITED
    04466217
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-30 ~ 2011-06-20
    CIF 30 - Secretary → ME
  • 38
    TUNETRIBE LIMITED
    05283868
    Bgs Holdings Ltd, 3 Devonshire Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-19 ~ 2011-10-01
    CIF 37 - Secretary → ME
  • 39
    WEST BELL ST INVESTMENTS LIMITED
    - now SC283170
    DUNWILCO (1258) LIMITED - 2005-07-26
    Titanium 1 King's Inch Place, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2009-01-18 ~ 2011-06-22
    CIF 12 - Secretary → ME
  • 40
    XELA DIRECT LIMITED
    12996193
    64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-04 ~ 2020-11-04
    CIF 41 - Ownership of shares – 75% or more → OE
  • 41
    ZAMYN LIMITED
    04224891
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-06-19 ~ 2011-06-24
    CIF 32 - Secretary → ME

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