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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 12
  • 1
    Dahl, Felicity Ann
    Born in December 1938
    Individual (10 offsprings)
    Officer
    1992-10-12 ~ 2021-10-27
    OF - Director → CIF 0
  • 2
    Catlin, Emily Hirsch
    Born in September 1979
    Individual (8 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Zager, Stephen
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2021-10-27 ~ 2023-10-13
    OF - Director → CIF 0
  • 4
    Conquy, Amanda
    Born in May 1957
    Individual (9 offsprings)
    Officer
    1992-10-12 ~ 2014-05-31
    OF - Director → CIF 0
  • 5
    Hall, Bernadette Marie
    Born in May 1987
    Individual (7 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Reginald Shawn
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 7
    Dahl, Ophelia Magdalene
    Born in May 1964
    Individual (11 offsprings)
    Officer
    1992-10-12 ~ 2021-10-27
    OF - Director → CIF 0
    Ms Ophelia Magdalene Dahl
    Born in May 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-10
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Kelly, Luke James Roald
    Born in July 1986
    Individual (23 offsprings)
    Officer
    2014-08-26 ~ 2021-10-27
    OF - Director → CIF 0
  • 9
    Hirschovits, Adam
    Born in December 1982
    Individual (7 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 10
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2008-05-01 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 11
    THE ROALD DAHL STORY COMPANY LIMITED
    11099347
    100, New Bridge Street, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2021-09-10 ~ 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
  • 12
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    1992-04-13 ~ 1992-10-12
    OF - Nominee Director → CIF 0
    1992-04-13 ~ 2008-01-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROALD DAHL NOMINEE LIMITED

Period: 1992-10-21 ~ now
Company number: 02706341
Registered names
ROALD DAHL NOMINEE LIMITED - now
LAW 446 LIMITED - 1992-10-21 02706368... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-12-31
0 GBP2020-12-31
Cash at bank and in hand
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-04-06 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-06 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31

  • ROALD DAHL NOMINEE LIMITED
    Info
    LAW 446 LIMITED - 1992-10-21
    Registered number 02706341
    30 Berners Street, London W1T 3LR
    PRIVATE LIMITED COMPANY incorporated on 1992-04-13 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.