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
Selwyn, Russell Morley
Accountant born in November 1956Individual (19 offsprings)Officer1995-11-20 ~ nowOF - Director → CIF 0 - 2
Harris, Ronald Michael
Chartered Accountants born in June 1951Individual (86 offsprings)Officer1992-04-30 ~ nowOF - Director → CIF 0 - 3
Garbutta, Stephen Michael
Chartered Accountant born in May 1949Individual (25 offsprings)Officer1992-04-30 ~ 2022-04-30OF - Director → CIF 0 - 4
Webber, Malcolm
Chartered Accountant born in May 1949Individual (43 offsprings)Officer(before 1991-08-29) ~ 2022-04-30OF - Director → CIF 0Webber, Malcolm
Chartered AccountantIndividual (43 offsprings)Officer(before 1991-08-29) ~ 2012-05-25OF - Secretary → CIF 0 - 5
Feldman, Albert
Chartered Accountant born in April 1926Individual (1 offspring)Officer(before 1991-08-29) ~ 1992-04-30OF - Director → CIF 0 - 6
Newman, Neville Jonathan
Accountant born in November 1961Individual (62 offsprings)Officer1995-11-20 ~ nowOF - Director → CIF 0 - 7
Haffner, Stephen Efrem
Born in March 1964Individual (9 offsprings)Officer2008-01-16 ~ nowOF - Director → CIF 0Haffner, Stephen Efrem
Accountant born in March 1964Individual (9 offsprings)1999-10-28 ~ 2004-07-14OF - Director → CIF 0Haffner, Stephen Efrem
Individual (9 offsprings)Officer2012-05-25 ~ nowOF - Secretary → CIF 0
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
- Registered number 02215322
HARTROTT NOMINEES LIMITED
Info101 New Cavendish Street, 1st Floor South, London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 1988-01-28 and dissolved on 2023-09-19 (35 years 7 months). The status of the company number is Dissolved.CIF 0 HARTROTT NOMINEES LIMITED
SRegistered number missing65, New Cavendish Street, London, W1G 7LSCIF 1HARTROTT NOMINEES LIMITED
SRegistered number 059627865, New Cavendish Street, London, United Kingdom, W1G 7LSUKCIF 2HARTROTT NOMINEES LIMITED
SRegistered number 0221532264, New Cavendish Street, London, England, W1G 8TB65 NEW CAVENDISH ST, LONDON W1G 7LSCIF 3
Offspring entities and appointments
45
- 1WBD (WAKEFIELD) LIMITED - 2003-02-14EVER 1751 LIMITED - 2002-04-2264 New Cavendish Street, LondonDissolved Corporate (9 parents)Officer2009-01-18 ~ 2011-06-22CIF 17 - Secretary → ME
- 2
AKKO FASHION LIMITED
0497999765 New Cavendish Street, LondonDissolved Corporate (6 parents)Officer2007-04-30 ~ dissolvedCIF 29 - Secretary → ME - 3SHE DIED TWICE PRODUCTIONS LIMITED - 2005-12-09101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2007-04-30 ~ 2022-09-27CIF 38 - Secretary → ME
- 4
ARISING ARTIST.COM LIMITED
065801553 Devonshire Street, LondonDissolved Corporate (4 parents)Officer2008-04-29 ~ 2011-04-01CIF 40 - Secretary → ME - 5
BACHANI (UK) LIMITED
0559533465 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2007-04-30 ~ dissolvedCIF 30 - Secretary → ME - 6
BARSIDE LIMITED
0399137364 New Cavendish Street, LondonDissolved Corporate (13 parents)Officer2009-01-18 ~ 2011-06-22CIF 8 - Secretary → ME - 7
BASSMAN LIMITED
03184921Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-09-11
Commencement of winding up on 2014-10-27
Conclusion of winding up on 2015-09-01
Dissolved on 2015-12-1164 New Cavendish Street, LondonDissolved Corporate (13 parents)Officer2009-01-18 ~ 2011-06-22CIF 6 - Secretary → ME - 8
BG (GB) LIMITED
0515950164 New Cavendish Street, LondonDissolved Corporate (6 parents)Officer2007-04-12 ~ dissolvedCIF 42 - Secretary → ME - 9
BGS HOLDINGS LIMITED
051619583 Devonshire Street, LondonDissolved Corporate (5 parents)Officer2008-05-19 ~ dissolvedCIF 39 - Secretary → ME - 10
BRECON PROPERTIES UK LIMITED
0576267864 New Cavendish Street, London, United KingdomDissolved Corporate (5 parents)Officer2009-01-18 ~ 2011-06-22CIF 15 - Secretary → ME - 11PWCR THEALE 2 LIMITED - 2004-04-2964 New Cavendish Street, LondonDissolved Corporate (10 parents)Officer2009-01-18 ~ 2011-06-22CIF 21 - Secretary → ME
- 12COLLAGE FINE ART LIMITED - 2005-01-1964 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2009-01-18 ~ 2011-06-22CIF 18 - Secretary → ME
- 13BRENTWOOD (THEALE) LIMITED - 2005-06-20PWCR THEALE LIMITED - 2004-04-29JAZZGUIDE ESTATES LIMITED - 2003-10-1464 New Cavendish Street, LondonDissolved Corporate (12 parents)Officer2009-01-18 ~ dissolvedCIF 3 - Secretary → ME
- 14EMILY TODHUNTER LIMITED - 1989-03-06CASHCHOICE LIMITED - 1987-03-18101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Officer2007-03-26 ~ 2024-01-01CIF 25 - Secretary → ME
- 15
CREEK RECORDS LIMITED
06244008101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2007-05-11 ~ 2022-06-19CIF 32 - Secretary → ME - 16
CROPLANE LIMITED
0416049264 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2009-01-18 ~ 2011-06-22CIF 14 - Secretary → ME - 17
DARENTA HOLDINGS LIMITED
0690053665 New Cavendish Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-05-08 ~ dissolvedCIF 5 - Secretary → ME - 18PIXIETOUR LIMITED - 1997-06-1664 New Cavendish Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-04-12 ~ dissolvedCIF 43 - Secretary → ME
- 19
FARMACY MUSIC LIMITED
0499531764 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2007-04-16 ~ dissolvedCIF 44 - Secretary → ME - 20
GLOBAL HEALTH FUTURES LIMITED
06715648101 New Cavendish Street 101 New Cavendish Street, London, EnglandActive Corporate (5 parents)Officer2008-10-06 ~ 2022-09-07CIF 23 - Secretary → ME - 21
HALSTONE LIMITED
048171077 High Street, Windsor, EnglandActive Corporate (11 parents)Officer2009-06-12 ~ 2010-05-05CIF 1 - Secretary → ME - 2264 New Cavendish Street, London, United KingdomDissolved Corporate (11 parents)Officer2009-01-18 ~ dissolvedCIF 7 - Secretary → ME
- 2364 New Cavendish Street, London, United KingdomDissolved Corporate (11 parents)Officer2009-01-18 ~ dissolvedCIF 16 - Secretary → ME
- 2464 New Cavendish Street, LondonDissolved Corporate (11 parents)Officer2009-01-18 ~ 2011-06-22CIF 20 - Secretary → ME
- 25PRECIS (2477) LIMITED - 2004-10-2864 New Cavendish Street, London, United KingdomDissolved Corporate (10 parents)Officer2009-01-18 ~ 2011-06-22CIF 19 - Secretary → ME
- 26PRECIS (2476) LIMITED - 2004-10-2664 New Cavendish Street, London, United KingdomDissolved Corporate (12 parents)Officer2009-01-18 ~ 2011-06-22CIF 9 - Secretary → ME
- 27
MURDOCH PROPERTIES UK LIMITED
0587105764 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2009-01-18 ~ 2011-06-22CIF 12 - Secretary → ME - 28
PETALPLACE LIMITED
0295698665 New Cavendish Street, LondonDissolved Corporate (12 parents)Officer2007-03-26 ~ dissolvedCIF 24 - Secretary → ME - 29
PUMPKIN MUSIC LIMITED
06148073247 Grays Inn Road, LondonDissolved Corporate (4 parents)Officer2007-03-09 ~ 2008-06-09CIF 31 - Secretary → ME - 30
RICKHAM LIMITED
05916225Braywood House Drift Road, Winkfield, Windsor, Berkshire, United KingdomActive Corporate (4 parents)Officer2007-06-12 ~ 2009-10-01CIF 28 - Secretary → ME - 31
RIVERWAY (CENTENARY) LIMITED
06006411101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2009-01-18 ~ 2011-06-22CIF 27 - Secretary → ME - 32
RIVERWAY (DUNDEE) LIMITED
0596927864 New Cavendish Street, London, United KingdomDissolved Corporate (5 parents)Officer2009-01-18 ~ 2011-06-22CIF 2 - Secretary → ME - 33
RIVERWAY (STOKE) LIMITED
0600640664 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2009-01-18 ~ 2011-06-22CIF 22 - Secretary → ME - 34Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-09-12
Commencement of winding up on 2014-10-27
Conclusion of winding up on 2015-11-12
Dissolved on 2016-02-26RIVERWAY MARSH LEYS LIMITED - 2006-10-25PIMCO 2344 LIMITED - 2005-09-1364 New Cavendish Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-01-18 ~ 2011-06-22CIF 11 - Secretary → ME - 35
RIVERWAY ESTATES LIMITED
05506790Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-2555 Baker Street, LondonDissolved Corporate (11 parents)Officer2009-01-18 ~ 2011-06-22CIF 10 - Secretary → ME - 36
SIMPLE ARITHMETIC ENTERTAINMENT PARTNERS LIMITED
0653349664 New Cavendish Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-03-13 ~ dissolvedCIF 4 - Secretary → ME - 37
SPENBRAND LIMITED
03359962Regina House, 124 Finchley Road, LondonDissolved Corporate (9 parents)Officer2007-04-30 ~ 2011-04-25CIF 37 - Secretary → ME - 38M & W ESTATES LIMITED - 2003-05-02Regina House, 124 Finchley Road, LondonActive Corporate (8 parents)Officer2007-04-30 ~ 2011-10-03CIF 33 - Secretary → ME
- 39
THE SHOEMAKERS ELVES LIMITED
03816397Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-15 during the appointment or period of control
Dissolved on 2015-05-06 during the appointment or period of control24 Conduit Place, LondonDissolved Corporate (10 parents)Officer2007-03-26 ~ dissolvedCIF 26 - Secretary → ME - 40MARSHVILLE PROPERTIES LIMITED - 2002-09-26Regina House, 124 Finchley Road, LondonDissolved Corporate (6 parents)Officer2007-04-30 ~ 2011-01-28CIF 35 - Secretary → ME
- 41
TRANSFIRST MARKETING LIMITED
04466217Regina House, 124 Finchley Road, LondonDissolved Corporate (6 parents)Officer2007-04-30 ~ 2011-06-20CIF 34 - Secretary → ME - 42
TUNETRIBE LIMITED
05283868Bgs Holdings Ltd, 3 Devonshire Street, LondonDissolved Corporate (5 parents)Officer2008-05-19 ~ 2011-10-01CIF 41 - Secretary → ME - 43Insolvency (Case 1) In administration
Administration started on 2012-02-03
Administration ended on 2012-09-06DUNWILCO (1258) LIMITED - 2005-07-26Titanium 1 King's Inch Place, GlasgowDissolved Corporate (13 parents)Officer2009-01-18 ~ 2011-06-22CIF 13 - Secretary → ME - 44
XELA DIRECT LIMITED
1299619364 New Cavendish Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2020-11-04 ~ 2020-11-04CIF 45 - Ownership of shares – 75% or more → OE - 45
ZAMYN LIMITED
04224891101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (26 parents)Officer2007-06-19 ~ 2011-06-24CIF 36 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.