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
10
- 1
Jones, Graham Alfred
Born in February 1952Individual (14 offsprings)Officer2010-04-21 ~ 2015-11-26OF - Director → CIF 0 - 2
Rennie-smith, Arthur Christopher
Born in April 1949Individual (3 offsprings)Officer1995-06-16 ~ 1996-05-31OF - Director → CIF 0 - 3
Pettman, Michael George
Born in July 1950Individual (17 offsprings)Officer1993-02-05 ~ 2004-05-19OF - Director → CIF 0 - 4
Newton, Marie Garrard
Born in March 1946Individual (3 offsprings)Officer2004-05-19 ~ 2010-04-21OF - Director → CIF 0 - 5
Nagi, Rabiya Sultana
Born in April 1956Individual (27 offsprings)Officer1995-01-06 ~ 2004-05-19OF - Director → CIF 0Nagi, Rabiya Sultana
Individual (27 offsprings)Officer1993-02-05 ~ 2004-05-19OF - Secretary → CIF 0 - 6
Stephens, Carolyne Katherine
Individual (2 offsprings)Officer2004-05-19 ~ 2006-02-20OF - Secretary → CIF 0 - 7
Ackermann, Nigel
Born in May 1952Individual (1 offspring)Officer1993-02-05 ~ 1995-01-06OF - Director → CIF 0 - 8
Sharif, Khalid
Born in September 1974Individual (7 offsprings)Officer2010-04-21 ~ nowOF - Director → CIF 0Mr Khalid Mohammed Sharif
Born in September 1974Individual (7 offsprings)Person with significant control2017-01-01 ~ nowPE - Has significant influence or control → CIF 0 - 9
Taylor, Sarah Lovell, The Hon
Born in March 1950Individual (19 offsprings)Officer2005-07-08 ~ 2010-04-21OF - Director → CIF 0
Company in focus
CHILD & CHILD NOMINEES LIMITED
Period: 2016-11-10 ~ 2020-10-20
Company number: 02787369
Registered names
CHILD & CHILD NOMINEES LIMITED - Dissolved
PS LAW NOMINEES LIMITED - 2016-11-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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 GBP2018-02-28
2 GBP2017-02-28
Net Assets/Liabilities
2 GBP2018-02-28
2 GBP2017-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2017-03-01 ~ 2018-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2017-03-01 ~ 2018-02-28
Equity
2 GBP2018-02-28
2 GBP2017-02-28
Related profiles found in government register
CHILD & CHILD NOMINEES LIMITED
InfoPS LAW NOMINEES LIMITED - 2016-11-10Registered number 02787369C/o Child & Child Nova North, 11 Bressenden Place, London SW1E 5BYPRIVATE LIMITED COMPANY incorporated on 1993-02-05 and dissolved on 2020-10-20 (27 years 8 months). The status of the company number is Dissolved.CIF 0CHILD & CHILD NOMINEES LIMITED
SRegistered number 027873694, Grosvenor Place, London, England, SW1X 7HJUKCIF 1PS LAW NOMINEES LIMITED
SRegistered number missing2nd Floor 79, Knightsbridge, London, SW1X 7RBCIF 2 CIF 3PS LAW NOMINEES LIMITED
SRegistered number missing2nd Floor 79 Knightsbridge, London, SW1X 7RBCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28PS LAW NOMINEES LIMITED
SRegistered number missing79, Knightsbridge, London, SW1X 7RBCIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69PS LAW NOMINEES LIMITED
SRegistered number missingSecond Floor 79, Knightsbridge, London, SW1X 7RBCIF 70PS LAW NOMINEES LIMITED
SRegistered number 02787369Child & Child, 4, Grosvenor Place, London, United Kingdom, SW1X 7HJLIMITED COMPANY in ENGLAND & WALESCIF 71
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Offspring entities and appointments
71
- 1
128 QUEENSTOWN ROAD PROPERTY MANAGEMENT COMPANY LIMITED
0288222329 Clockfield, Turners Hill, Crawley, EnglandActive Corporate (10 parents)Officer1993-12-20 ~ 1994-04-15CIF 66 - Director → ME219 HORNTON STREET MANAGEMENT RTM COMPANY LIMITED
05530334C/o Urang Property Management Limited, 196 New Kings Road, LondonDissolved Corporate (6 parents)Officer2005-08-08 ~ 2005-08-10CIF 12 - Director → ME329 LANCASTER GATE MANAGEMENT RTM COMPANY LIMITED
05328380Urang Property Management Ltd, 196 New Kings Road, LondonActive Corporate (13 parents)Officer2005-01-10 ~ 2005-03-08CIF 13 - Director → ME4FARIS LIMITED
- 1999-03-10 0361277431 De Crespigny Park, LondonActive Corporate (17 parents)Officer1998-08-10 ~ 2000-10-25CIF 49 - Director → ME542 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED
0481314142 Clanricarde Gardens, LondonActive Corporate (13 parents)Officer2003-06-27 ~ 2003-10-01CIF 17 - Director → ME650 Pearman Street, LondonActive Corporate (10 parents)Officer2004-09-14 ~ 2005-03-23CIF 14 - Director → ME753 CROWN LANE MANAGEMENT LIMITED
06643541Unit 14 Oak Court Business Centre, Sandridge Park, St Albans, Herts, EnglandActive Corporate (5 parents)Officer2008-07-10 ~ 2008-09-04CIF 29 - Director → ME855 EAST DULWICH ROAD LIMITED
0652462119 Stanley Avenue, BeckenhamActive Corporate (8 parents)Officer2008-03-05 ~ 2008-03-31CIF 30 - Director → ME974 LUPUS STREET LIMITED
09558399C/o Child & Child, One Strand, London, EnglandDissolved Corporate (6 parents)Officer2015-04-23 ~ 2020-10-20CIF 71 - Director → ME1079 CONINGHAM ROAD LIMITED
04537146Inspiration House, Williams Place, Pontypridd, WalesActive Corporate (10 parents)Officer2002-09-17 ~ 2003-01-27CIF 19 - Director → ME1189 CADOGAN GARDENS COMPANY - now89 CADOGAN GARDENS LIMITED
- 1997-05-13 032581985-7 Hillgate Street, London, EnglandDissolved Corporate (16 parents)Officer1996-09-27 ~ 1996-10-10CIF 58 - Director → ME12ACTIVE BOTANICALS LIMITED
- 2004-02-03 0488997410 Chiswell Street, LondonDissolved Corporate (4 parents)Officer2003-09-05 ~ 2005-11-16CIF 16 - Director → ME13ORBIT LIMITED
- 1997-06-19 0329573316 Glenshiel Road, LondonActive Corporate (9 parents)Officer1996-12-23 ~ 1997-08-21CIF 55 - Director → ME14AMINO COMMUNICATIONS LIMITED - nowBotanic House, 100 Hills Road, Cambridge, EnglandActive Corporate (20 parents)Officer1998-01-08 ~ 1998-06-01CIF 50 - Director → ME15AMINO HOLDINGS LIMITED - nowAMINO COMMUNICATIONS LIMITED - 1998-07-15CREEDAL LIMITED
- 1997-12-22 03295683Botanic House, 100 Hills Road, Cambridge, EnglandActive Corporate (24 parents, 2 offsprings)Officer1996-12-23 ~ 1997-12-20CIF 53 - Director → ME16APIMEX LIMITED
069342252nd Floor 79 Knightsbridge, LondonDissolved Corporate (3 parents)Officer2009-06-15 ~ dissolvedCIF 2 - Director → ME17REISHI LIMITED
- 2002-08-12 0421470387 Tidemill Square, London, EnglandActive Corporate (5 parents)Officer2001-05-11 ~ 2002-08-17CIF 36 - Director → ME18ARKIMEDA LIMITED - nowARKE IDEAS CONSULTING LIMITED
- 2006-03-21 0332589326 Aldebert Terrace, London, United KingdomDissolved Corporate (4 parents)Officer1997-02-28 ~ 1997-02-28CIF 52 - Director → ME19BIG SMOKE PRODUCTIONS LIMITED
04930629Clearwater House, 4-7 Manchester Street, LondonDissolved Corporate (3 parents)Officer2003-10-13 ~ 2003-10-13CIF 15 - Director → ME20CALICO ASSET MANAGEMENT LIMITED
07028142The Manufactory, 22-24 Torrington Place, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2009-09-23 ~ 2009-09-24CIF 70 - Director → ME21SESIL SYSTEMS LIMITED
- 1999-04-08 03703224First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, HertsDissolved Corporate (13 parents)Officer1999-01-28 ~ 1999-05-24CIF 46 - Director → ME22PS LAW SECRETARIES LIMITED
- 2016-11-30 02787367C/o Child & Child Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (10 parents, 148 offsprings)Officer2006-02-20 ~ dissolvedCIF 1 - Secretary → ME23COGNOSCENTI LIMITED
02857402Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-10
Dissolved on 2019-04-03Sunrise House Newdigate Road, Beare Green, Dorking, Surrey, EnglandDissolved Corporate (6 parents)Officer1993-09-28 ~ 1994-09-07CIF 67 - Director → ME24The Foundry Building, 2a Lower Chatham Street, Flat 46, Manchester, EnglandActive Corporate (15 parents)Officer1999-01-28 ~ 1999-03-26CIF 45 - Director → ME25COMPASS 3220 LTD - nowTVCOMPASS LIMITED - 2010-01-26TVCOMPASS.COM LIMITED - 2000-08-24OTIC LIMITED
- 1999-10-28 0329569833 Brabourne Crescent, Bexleyheath, KentDissolved Corporate (14 parents)Officer1996-12-23 ~ 1998-06-25CIF 54 - Director → ME26DARTMOUTH FOODS LTD - nowDARTMOUTH SMOKEHOUSE LIMITED
- 2011-09-30 03935293Hearder Court Beechwood Way, Plympton, Plymouth, EnglandActive Corporate (10 parents)Officer2000-02-28 ~ 2004-01-31CIF 41 - Director → ME27DESIGNS ON DISPLAY LIMITED
0285740619 High Street, Thames Ditton, SurreyDissolved Corporate (4 parents)Officer1993-09-28 ~ 1995-06-12CIF 68 - Director → ME28EASTERN UNION FINANCE LIMITED - nowCOURTOIS LIMITED
- 2004-04-30 04523009237 Kennington Lane, LondonDissolved Corporate (5 parents)Officer2002-08-30 ~ 2004-04-20CIF 21 - Director → ME29EKA ART CONSULTANCY LIMITED - nowEKA TURKISH AND ISLAMIC ART CONSULTANCY LIMITED
- 2016-07-04 04995912Flat 3 107 Queen's Gate, LondonActive Corporate (4 parents)Officer2003-12-16 ~ 2005-12-20CIF 31 - Director → ME30EXQUISITE TASTES LIMITED
02856847Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-10-07
Commencement of winding up on 2016-11-21
Conclusion of winding up on 2016-12-1928-30 Knightsbridge, London, EnglandActive Corporate (18 parents)Officer1993-09-24 ~ 1994-01-17CIF 69 - Director → ME31FARIDA (EUROPE) LIMITED - nowAL SAHEL UK LIMITED
- 2008-08-18 061444303 Bunhill Row, LondonDissolved Corporate (7 parents)Officer2007-03-07 ~ 2008-04-07CIF 7 - Director → ME32FOUR SEASONS RETAILERS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-08
Commencement of winding up on 2008-11-24
Conclusion of winding up on 2009-11-04
Dissolved on 2010-02-2479 Knightsbridge 2nd Floor, LondonDissolved Corporate (5 parents)Officer2006-02-15 ~ 2006-03-01CIF 9 - Director → ME33HASBRO CONSUMER SERVICES LIMITED - nowHASBRO CUSTOMER SERVICES LIMITED - 1996-11-08ALEROS LIMITED
- 1994-10-28 029732062 Roundwood Avenue, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (12 parents)Officer1994-10-04 ~ 1994-10-19CIF 62 - Director → ME34HEALOX LIMITED - now10 Quarrendon Street, LondonDissolved Corporate (4 parents)Officer2007-03-16 ~ 2007-03-20CIF 4 - Director → ME35HIGHTECH WOMEN LIMITED - nowECODOMAIN LIMITED
- 2000-10-19 03736084SLATE GREY LIMITED
- 2000-02-16 0373608466 Viceroy Close, BirminghamActive Corporate (4 parents)Officer1999-03-18 ~ 2000-02-19CIF 42 - Director → ME36INIGA LIMITED - nowPANE & VINO LIMITED - 2004-11-02LABANT LIMITED
- 2004-09-28 0452295760 Edgware Road, LondonDissolved Corporate (4 parents)Officer2002-08-30 ~ 2004-09-20CIF 20 - Director → ME37338a Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2003-12-16 ~ 2005-05-26CIF 33 - Director → ME38MAINSPRING UK LIMITED - nowGLOBAL ASPIRATIONS COMPANY LIMITED
- 1999-12-20 03612688COLCHIQUE LIMITED
- 1998-10-19 03612688C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (15 parents)Officer1998-08-10 ~ 1998-11-20CIF 47 - Director → ME39MARCUS VENTURE CONSULTING LIMITED - nowSLATE BLUE LIMITED
- 1999-05-14 0373608966 Viceroy Close, BirminghamActive Corporate (4 parents)Officer1999-03-18 ~ 1999-05-05CIF 43 - Director → ME40MIX THINGS UP LTD - nowIAM BY NATURE LTD. - 2023-02-23SOMOR UK LIMITED - 2012-10-17CANNIO LIMITED
- 2003-11-21 04523011Unit A, 82 James Carter Road, Mildenhall, EnglandActive Corporate (4 parents)Officer2002-08-30 ~ 2003-11-19CIF 22 - Director → ME41MOREL LIMITED
042147882nd Floor, 79 Knightsbridge, LondonLive but Receiver Manager on at least one charge Corporate (3 parents)Officer2001-05-11 ~ 2002-09-06CIF 39 - Director → ME42NAMASTE WORLD LIMITED - nowNAMASTE MANAGEMENT CONSULTANTS LIMITED
- 2010-05-11 03490182BLUESTOCK LIMITED
- 1998-06-02 0349018271 Queen Victoria Street, London, United KingdomActive Corporate (8 parents)Officer1998-01-08 ~ 1999-03-08CIF 51 - Director → ME43NMS COMMUNICATIONS EUROPE LIMITED - nowNATURAL MICROSYSTEMS LIMITED
- 2001-09-19 0297320521 Beach Avenue, Barton On Sea, New Milton, HampshireDissolved Corporate (21 parents)Officer1994-10-04 ~ 1997-07-21CIF 61 - Director → ME44PA COLLECTIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2017-10-11PLANET ASPECTS LIMITED - 2015-02-02PLANET HOLDINGS LIMITED
- 2013-03-19 049960512nd Floor 110 Cannon Street, LondonDissolved Corporate (8 parents)Officer2003-12-16 ~ 2008-04-28CIF 32 - Director → ME45PAUL DE LAMERIE & COMPANY LIMITED
02779701The Morgan Trust Company Limited, 41 St. James’s Place, London, United KingdomActive Corporate (6 parents)Officer1995-10-01 ~ 2009-12-22CIF 28 - Director → ME46PAUL STOW & COMPANY LIMITED - 1993-01-27The Morgan Trust Company Limited, 41 St. James’s Place, London, United KingdomActive Corporate (6 parents)Officer1995-10-01 ~ 2009-12-22CIF 27 - Director → ME47PONT INVESTMENTS II LIMITED
0630515240 Leyborne Park, Richmond, Surrey, UkDissolved Corporate (3 parents)Officer2007-07-06 ~ 2007-07-25CIF 3 - Director → ME48Ground Floor, 45 Pall Mall, London, EnglandActive Corporate (6 parents)Officer2006-10-17 ~ 2007-03-05CIF 8 - Director → ME49PREMIER STRIKE LIMITED
04149961108 Palace Road, LondonDissolved Corporate (4 parents)Officer2001-01-29 ~ 2001-05-25CIF 24 - Director → ME50Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (22 parents)Officer2001-05-11 ~ 2002-02-08CIF 37 - Director → ME512 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (9 parents)Officer2006-01-18 ~ 2006-01-26CIF 11 - Director → ME522 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (9 parents)Officer2006-02-08 ~ 2006-02-08CIF 10 - Director → ME532 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (9 parents)Officer2007-03-07 ~ 2007-07-05CIF 6 - Director → ME5479 Knightsbridge, LondonDissolved Corporate (3 parents)Officer2007-03-16 ~ 2009-04-01CIF 5 - Director → ME55HIGHWAY ONE LIMITED
- 1998-01-05 03264076First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, HertsDissolved Corporate (9 parents)Officer1996-10-16 ~ 1998-01-14CIF 57 - Director → ME56REDBERRY GROVE LIMITED
043709964 Redberry Grove, London, EnglandActive Corporate (11 parents)Officer2002-02-11 ~ 2002-03-15CIF 35 - Director → ME57RIVERSIDE PLAZA LIMITED
0458941195 London Road, Croydon, Surrey, United KingdomActive Corporate (24 parents)Officer2002-11-13 ~ 2002-11-14CIF 18 - Director → ME58ROHEDE LTD
0414183949 Woodstock Road, Moseley, Birmingham, EnglandActive Corporate (4 parents)Officer2001-01-16 ~ 2001-05-25CIF 40 - Director → ME59The Cooperage, 5 Copper Row, London, EnglandDissolved Corporate (11 parents)Officer1999-02-17 ~ 1999-06-30CIF 44 - Director → ME60SOM'OR? LIMITED
04996313C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Officer2003-12-16 ~ 2004-01-26CIF 34 - Director → ME61RAPID 5474 LIMITED - 1988-04-28Flat 87 5 Tidemill Square, London, EnglandDissolved Corporate (7 parents)Officer1995-12-04 ~ 2006-06-20CIF 26 - Director → ME62STRULE STEELE LIMITED - nowKarsan Business Centre, 15 Thrale Road, Streatham, LondonDissolved Corporate (3 parents)Officer1996-08-23 ~ 1996-10-11CIF 59 - Director → ME63TAHIRA FOODS LIMITED - nowTAHIRA SALES LIMITED - 1999-10-15HILBURY SALES LIMITED - 1996-02-26MAGNUS PROPERTIES LIMITED
- 1994-06-07 02899244314 3rd Floor Front Office, Regents Park Road, London, EnglandActive Corporate (14 parents)Officer1994-02-16 ~ 1994-06-06CIF 64 - Director → ME64Aquis House, 49-51 Blagrave Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2002-08-30 ~ 2003-10-30CIF 23 - Director → ME65TRANSACTION NETWORK SERVICES (UK) LIMITED - nowTNS-TRANSLINE LIMITED - 2001-08-01TRANSLINE COMMUNICATIONS LIMITED
- 1999-02-19 029525575 Europa View, Sheffield Business Park, Sheffield, South YorksActive Corporate (23 parents)Officer1994-07-26 ~ 1994-09-23CIF 63 - Director → ME66UNIVERSAL COMMERCIAL VEHICLES LIMITED
032362645 Deacon Way, Tilehurst, Reading, BerkshireActive Corporate (6 parents)Officer1996-08-09 ~ 1997-12-01CIF 60 - Director → ME67USWITCH LIMITED - nowRUMI LIMITED
- 2000-02-21 03612689The Cooperage, 5 Copper Row, London, EnglandActive Corporate (39 parents)Officer1998-08-10 ~ 2000-02-16CIF 48 - Director → ME68VP ELECTRICAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-17
Dissolved on 2011-04-10VISIOPRIME LIMITED - 2005-10-06LOIRE INVESTMENTS LIMITED
- 2000-12-29 04040691The Lexicon, Mount Street, ManchesterDissolved Corporate (21 parents)Officer2000-07-26 ~ 2000-12-22CIF 25 - Director → ME69WYNGATES CONSULTING LIMITED - now42a Burkes Road, Beaconsfield, BuckinghamshireDissolved Corporate (4 parents)Officer2001-05-11 ~ 2001-10-05CIF 38 - Director → ME70ACACIA WOODS LIMITED
- 1997-01-10 0326873516 Glenshiel Road, LondonActive Corporate (6 parents)Officer1996-10-24 ~ 1997-03-14CIF 56 - Director → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
