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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 13
  • 1
    Moss, Gary
    Solicitor born in April 1953
    Individual (7 offsprings)
    Officer
    2003-05-02 ~ 2004-11-18
    OF - Director → CIF 0
  • 2
    Tarpey, Declan James
    Solicitor born in August 1959
    Individual (11 offsprings)
    Officer
    1998-06-29 ~ 2003-05-02
    OF - Director → CIF 0
  • 3
    Morrison, Michael John
    Solicitor born in March 1939
    Individual (41 offsprings)
    Officer
    1992-05-19 ~ 1999-03-24
    OF - Director → CIF 0
  • 4
    Brown, David Charles Girdlestone, Rev
    Solicitor born in April 1942
    Individual (4 offsprings)
    Officer
    1992-05-19 ~ 1998-06-29
    OF - Director → CIF 0
  • 5
    Jackson, Gordon Ackroyd
    Solicitor born in March 1952
    Individual (21 offsprings)
    Officer
    1992-05-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Marks, Adam Charles
    Solicitor born in February 1960
    Individual (12 offsprings)
    Officer
    2006-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Marsh, Richard Douglas, Mr.
    Solicitor born in June 1951
    Individual (8 offsprings)
    Officer
    1998-06-29 ~ 2010-02-05
    OF - Director → CIF 0
  • 8
    Droop, Peter John
    Solicitor born in March 1944
    Individual (6 offsprings)
    Officer
    1992-05-19 ~ 1998-06-29
    OF - Director → CIF 0
  • 9
    Lewis, Anthony Meredith
    Solicitor born in November 1940
    Individual (34 offsprings)
    Officer
    1992-05-19 ~ 1997-02-24
    OF - Director → CIF 0
  • 10
    Frawley, Michael William
    Solicitor born in September 1961
    Individual (4 offsprings)
    Officer
    2004-11-18 ~ 2009-06-01
    OF - Director → CIF 0
  • 11
    Eyles, Timothy George, Mr.
    Solicitor born in November 1956
    Individual (32 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 12
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    1992-04-13 ~ 1992-05-19
    OF - Nominee Director → CIF 0
    1992-04-13 ~ dissolved
    OF - Nominee Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Person with significant control
    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
parent relation
Company in focus

HUNTSMOOR NOMINEES (CARMELITE) LIMITED

Period: 1992-06-01 ~ 2018-06-05
Company number: 02706451
Registered names
HUNTSMOOR NOMINEES (CARMELITE) LIMITED - Dissolved
LAW 423 LIMITED - 1992-06-01 02747924... (more)
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
    5 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 status of the company number is Dissolved.
    CIF 0
  • HUNTSMOOR NOMINEES LIMITED
    S
    Registered number missing
    Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    ALCHEMY DESIGN & WORKS LIMITED - now
    LAW 433 LIMITED
    - 1992-09-03 02706375 02747924... (more)
    Trinity House, Thurston Road, Northallerton, England
    Active Corporate (6 parents)
    Officer
    1992-04-13 ~ 1992-07-13
    CIF 10 - Nominee Director → ME
    Officer
    1992-04-13 ~ 1992-07-13
    CIF 9 - Nominee Secretary → ME
  • 2
    AUTOHIRE LIMITED - now
    LAW 431 LIMITED
    - 1992-07-13 02706379 02706447... (more)
    Chelston House 103 Newton Road, Mumbles, Swansea
    Dissolved Corporate (7 parents)
    Officer
    1992-04-13 ~ 1992-07-06
    CIF 12 - Nominee Director → ME
    Officer
    1992-04-13 ~ 1992-07-06
    CIF 11 - Nominee Secretary → ME
  • 3
    B.I. REALISATIONS LIMITED - now
    - 1993-03-08~2008-07-18
    - - 1993-03-08~2008-07-18 02706460
    - 1992-04-13~1993-03-08
    - - 1992-04-13~1993-03-08 02706460
    Pricewaterhousecoopers Llp, 101 Barbirolli Square, Lower Mosley Street Manchester
    Liquidation Corporate (14 parents)
    Officer
    1992-04-13 ~ 1992-06-25
    CIF 15 - Nominee Director → ME
    Officer
    1992-04-13 ~ 1992-06-25
    CIF 16 - Nominee Secretary → ME
  • 4
    PICKERING & CHATTO LIMITED - now
    LAW 443 LIMITED
    - 1992-10-23 02706352 02747924... (more)
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (10 parents)
    Officer
    1992-04-13 ~ 1992-09-24
    CIF 2 - Nominee Director → ME
    Officer
    1992-04-13 ~ 1992-09-24
    CIF 1 - Nominee Secretary → ME
  • 5
    RUSSKY BEEB & GREENY LIMITED
    - now 02706359
    LAW 439 LIMITED
    - 1992-08-20 02706359 02706370... (more)
    19a Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    1992-04-13 ~ 1992-09-11
    CIF 3 - Nominee Director → ME
    Officer
    1992-04-13 ~ 1992-09-11
    CIF 4 - Nominee Secretary → ME
  • 6
    SFS SCHOOL SOLUTIONS LIMITED - now
    SFS INSURANCE SERVICES LIMITED - 2001-10-22
    SCHOOL FEES SPECIALISTS LTD - 1999-02-11
    LAW 434 LIMITED
    - 1992-07-27 02706370 02571559... (more)
    Spring Court, Station Road, Dorking, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1992-04-13 ~ 1992-07-15
    CIF 7 - Nominee Director → ME
    Officer
    1992-04-13 ~ 1992-07-15
    CIF 8 - Nominee Secretary → ME
  • 7
    TOWER VENTURES LIMITED - now
    CUMBRIA HEAT AND POWER LIMITED
    - 1994-10-05 02706368
    LAW 440 LIMITED
    - 1992-09-09 02706368 03341551... (more)
    Hardings Brooks Green Road, Coolham, Horsham, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    1992-04-13 ~ 1992-08-19
    CIF 5 - Nominee Director → ME
    Officer
    1992-04-13 ~ 1993-12-31
    CIF 6 - Nominee Secretary → ME
  • 8
    TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED - now
    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 02706447 02706379... (more)
    23-27 Alie Street, London, England
    Dissolved Corporate (38 parents)
    Officer
    1992-04-13 ~ 1992-07-15
    CIF 13 - Nominee Director → ME
    Officer
    1992-04-13 ~ 1992-07-15
    CIF 14 - Nominee Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.