logo
explain how to read the page

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
    Eyles, Timothy George, Mr.
    Solicitor born in November 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marks, Adam Charles
    Solicitor born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address5, New Street Square, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1992-04-13 ~ dissolved
    OF - Nominee Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Moss, Gary
    Solicitor born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-02 ~ 2004-11-18
    OF - Director → CIF 0
  • 2
    Brown, David Charles Girdlestone, Rev
    Solicitor born in April 1942
    Individual
    Officer
    icon of calendar 1992-05-19 ~ 1998-06-29
    OF - Director → CIF 0
  • 3
    Droop, Peter John
    Solicitor born in March 1944
    Individual
    Officer
    icon of calendar 1992-05-19 ~ 1998-06-29
    OF - Director → CIF 0
  • 4
    Lewis, Anthony Meredith
    Solicitor born in November 1940
    Individual (16 offsprings)
    Officer
    icon of calendar 1992-05-19 ~ 1997-02-24
    OF - Director → CIF 0
  • 5
    Frawley, Michael William
    Solicitor born in September 1961
    Individual
    Officer
    icon of calendar 2004-11-18 ~ 2009-06-01
    OF - Director → CIF 0
  • 6
    Morrison, Michael John
    Solicitor born in March 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-05-19 ~ 1999-03-24
    OF - Director → CIF 0
  • 7
    Jackson, Gordon Ackroyd
    Solicitor born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-05-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Tarpey, Declan James
    Solicitor born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-29 ~ 2003-05-02
    OF - Director → CIF 0
  • 9
    Marsh, Richard Douglas, Mr.
    Solicitor born in June 1951
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 2010-02-05
    OF - Director → CIF 0
  • 10
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-04-13 ~ 1992-05-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HUNTSMOOR NOMINEES (CARMELITE) LIMITED

Previous name
LAW 423 LIMITED - 1992-06-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-06-30
2 GBP2016-06-30
Net assets/liabilities including pension asset/liability
2 GBP2017-06-30
2 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Paid-up share capital
Class 1 ordinary share
2 GBP2017-06-30
2 GBP2016-06-30
Shareholder's fund
2 GBP2017-06-30
2 GBP2016-06-30

Related profiles found in government register
  • HUNTSMOOR NOMINEES (CARMELITE) LIMITED
    Info
    LAW 423 LIMITED - 1992-06-01
    Registered number 02706451
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1992-04-13 and dissolved on 2018-06-05 (26 years 1 month). The company status is Dissolved.
    CIF 0
  • HUNTSMOOR NOMINEES LIMITED
    S
    Registered number missing
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    LAW 433 LIMITED - 1992-09-03
    icon of addressTrinity House, Thurston Road, Northallerton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,009,509 GBP2024-12-31
    Officer
    icon of calendar 1992-04-13 ~ 1992-07-13
    CIF 6 - Nominee Director → ME
    Officer
    icon of calendar 1992-04-13 ~ 1992-07-13
    CIF 5 - Nominee Secretary → ME
  • 2
    LAW 431 LIMITED - 1992-07-13
    icon of addressChelston House 103 Newton Road, Mumbles, Swansea
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    icon of calendar 1992-04-13 ~ 1992-07-06
    CIF 4 - Nominee Director → ME
    Officer
    icon of calendar 1992-04-13 ~ 1992-07-06
    CIF 3 - Nominee Secretary → ME
  • 3
    BOALLOY INDUSTRIES LIMITED - 2008-07-18
    icon of addressPricewaterhousecoopers Llp, 101 Barbirolli Square, Lower Mosley Street Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1992-04-13 ~ 1992-06-25
    CIF 1 - Nominee Director → ME
    Officer
    icon of calendar 1992-04-13 ~ 1992-06-25
    CIF 2 - Nominee Secretary → ME
  • 4
    LAW 443 LIMITED - 1992-10-23
    icon of address28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-04-13 ~ 1992-09-24
    CIF 15 - Nominee Director → ME
    Officer
    icon of calendar 1992-04-13 ~ 1992-09-24
    CIF 14 - Nominee Secretary → ME
  • 5
    LAW 439 LIMITED - 1992-08-20
    icon of address19a Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-04-13 ~ 1992-09-11
    CIF 12 - Nominee Director → ME
    Officer
    icon of calendar 1992-04-13 ~ 1992-09-11
    CIF 13 - Nominee Secretary → ME
  • 6
    SFS INSURANCE SERVICES LIMITED - 2001-10-22
    SCHOOL FEES SPECIALISTS LTD - 1999-02-11
    LAW 434 LIMITED - 1992-07-27
    icon of addressSpring Court, Station Road, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-04-13 ~ 1992-07-15
    CIF 7 - Nominee Director → ME
    Officer
    icon of calendar 1992-04-13 ~ 1992-07-15
    CIF 8 - Nominee Secretary → ME
  • 7
    CUMBRIA HEAT AND POWER LIMITED - 1994-10-05
    LAW 440 LIMITED - 1992-09-09
    icon of addressHardings Brooks Green Road, Coolham, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,588 GBP2020-12-31
    Officer
    icon of calendar 1992-04-13 ~ 1992-08-19
    CIF 11 - Nominee Director → ME
    Officer
    icon of calendar 1992-04-13 ~ 1993-12-31
    CIF 16 - Nominee Secretary → ME
  • 8
    ST. PAUL TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED - 2007-04-27
    ST PAUL TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED - 2005-02-24
    TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE, LIMITED - 2004-12-21
    GULF INSURANCE COMPANY U.K. LIMITED - 2003-07-18
    AETNA NATIONAL ACCOUNTS U.K. LIMITED - 1997-11-25
    LAW 421 LIMITED - 1992-08-13
    icon of address23-27 Alie Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-04-13 ~ 1992-07-15
    CIF 9 - Nominee Director → ME
    Officer
    icon of calendar 1992-04-13 ~ 1992-07-15
    CIF 10 - Nominee Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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