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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
Active 3
  • 1
    Leigh, Mark Andrew Michael Stephen
    Solicitor born in August 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hempseed, Ian Drysdale
    Solicitor born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ dissolved
    OF - Director → CIF 0
    Hempseed, Ian Drysdale
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    HEMPSONS PROPERTY LIMITED - now
    HEMPSONS LIMITED
    - 2022-04-26
    icon of addressHempsons House, Villiers Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    90,300 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Abbess, Lynne Margaret
    Solicitor born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-18 ~ 1994-08-26
    OF - Director → CIF 0
  • 2
    Lockhart Mirams, Andrew Richard
    Solicitor born in April 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-08-14 ~ 1996-02-23
    OF - Director → CIF 0
  • 3
    Barber, Janice Cecilia
    Solicitor born in June 1954
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2020-06-08
    OF - Director → CIF 0
    Barber, Janice Cecilia
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 4
    Taylor, John Jeremy
    Solicitor born in May 1951
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2002-12-20
    OF - Director → CIF 0
  • 5
    Watt, James Allen Alexander
    Solicitor born in July 1935
    Individual
    Officer
    icon of calendar 1993-08-09 ~ 1998-06-30
    OF - Director → CIF 0
  • 6
    Moss, Gregor Leslie Hollands
    Solicitor born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-18 ~ 1995-11-27
    OF - Director → CIF 0
  • 7
    Stewart, Robert Michael Justice
    Solicitor born in April 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-08-14 ~ 1996-02-26
    OF - Director → CIF 0
    Stewart, Robert Michael Justice
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-08-14 ~ 1996-02-26
    OF - Secretary → CIF 0
  • 8
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1992-08-14 ~ 1992-08-14
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-08-14 ~ 1992-08-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEMPSONS NOMINEES LIMITED

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 GBP2019-08-31
2 GBP2018-08-31
Net Assets/Liabilities
2 GBP2019-08-31
2 GBP2018-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-09-01 ~ 2019-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-09-01 ~ 2019-08-31
Equity
2 GBP2019-08-31
2 GBP2018-08-31

Related profiles found in government register
  • HEMPSONS NOMINEES LIMITED
    Info
    Registered number 02739697
    icon of addressHempsons, 100 Wood Street, London EC2V 7AN
    PRIVATE LIMITED COMPANY incorporated on 1992-08-14 and dissolved on 2021-04-13 (28 years 7 months). The company status is Dissolved.
    CIF 0
  • HEMPSONS NOMINEES LTD
    S
    Registered number missing
    icon of address33 Henrietta Street, Covent Garden, London, WC2E 8NH
    CIF 1
  • HEMPSONS NOMINEES LIMITED
    S
    Registered number 02739697
    icon of addressHempsons House, Villiers Street, London, England, WC2N 6NJ
    Private Limited Company in English Registered Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressHempsons, 100 Wood Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1

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