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
Pettman, Michael George
Solicitor born in July 1950Individual (13 offsprings)Officer1993-02-05 ~ 2004-05-19OF - Director → CIF 0 - 2
Taylor, Sarah Lovell, The Hon
Solicitor born in February 1950Individual (18 offsprings)Officer2005-07-08 ~ 2010-04-21OF - Director → CIF 0 - 3
Sharif, Khalid
Solicitor 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 - 4
Nagi, Rabiya Sultana
Solicitor born in April 1956Individual (24 offsprings)Officer1995-01-06 ~ 2004-05-19OF - Director → CIF 0Nagi, Rabiya Sultana
Individual (24 offsprings)Officer1993-02-05 ~ 2004-05-19OF - Secretary → CIF 0 - 5
Jones, Graham Alfred
Solicitor born in February 1952Individual (10 offsprings)Officer2010-04-21 ~ 2015-11-26OF - Director → CIF 0 - 6
Ackermann, Nigel
Solicitor born in May 1952Individual (1 offspring)Officer1993-02-05 ~ 1995-01-06OF - Director → CIF 0 - 7
Newton, Marie Garrard
Solicitor born in March 1946Individual (3 offsprings)Officer2004-05-19 ~ 2010-04-21OF - Director → CIF 0 - 8
Rennie-smith, Arthur Christopher
Solicitor born in April 1949Individual (3 offsprings)Officer1995-06-16 ~ 1996-05-31OF - Director → CIF 0 - 9
Stephens, Carolyne Katherine
SecretaryIndividual (2 offsprings)Officer2004-05-19 ~ 2006-02-20OF - Secretary → 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 3
Offspring entities and appointments
56
- 1
128 QUEENSTOWN ROAD PROPERTY MANAGEMENT COMPANY LIMITED
0288222329 Clockfield, Turners Hill, Crawley, EnglandActive Corporate (10 parents)Officer1993-12-20 ~ 1994-04-15CIF 51 - Director → ME - 2
29 LANCASTER GATE MANAGEMENT RTM COMPANY LIMITED
05328380Urang Property Management Ltd, 196 New Kings Road, LondonActive Corporate (13 parents)Officer2005-01-10 ~ 2005-03-08CIF 8 - Director → ME - 4
42 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED
0481314142 Clanricarde Gardens, LondonActive Corporate (13 parents)Officer2003-06-27 ~ 2003-10-01CIF 10 - Director → ME - 550 Pearman Street, LondonActive Corporate (10 parents)Officer2004-09-14 ~ 2005-03-23CIF 9 - Director → ME
- 6
53 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 19 - Director → ME - 7
55 EAST DULWICH ROAD LIMITED
0652462119 Stanley Avenue, BeckenhamActive Corporate (8 parents)Officer2008-03-05 ~ 2008-03-31CIF 20 - Director → ME - 8
74 LUPUS STREET LIMITED
09558399C/o Child & Child, One Strand, London, EnglandDissolved Corporate (6 parents)Officer2015-04-23 ~ 2020-10-20CIF 56 - Director → ME - 9
79 CONINGHAM ROAD LIMITED
04537146Inspiration House, Williams Place, Pontypridd, WalesActive Corporate (10 parents)Officer2002-09-17 ~ 2003-01-27CIF 12 - Director → ME - 1089 CADOGAN GARDENS COMPANY - now
89 CADOGAN GARDENS LIMITED
- 1997-05-13 032581985-7 Hillgate Street, London, EnglandDissolved Corporate (16 parents)Officer1996-09-27 ~ 1996-10-10CIF 45 - Director → ME - 12AMINO COMMUNICATIONS LIMITED - now
NEWSTOCK LIMITED
- 1998-07-15 03490180Botanic House, 100 Hills Road, Cambridge, EnglandActive Corporate (20 parents)Officer1998-01-08 ~ 1998-06-01CIF 39 - Director → ME - 13AMINO HOLDINGS LIMITED - nowAMINO COMMUNICATIONS LIMITED - 1998-07-15
CREEDAL LIMITED
- 1997-12-22 03295683Botanic House, 100 Hills Road, Cambridge, EnglandActive Corporate (23 parents, 2 offsprings)Officer1996-12-23 ~ 1997-12-20CIF 42 - Director → ME - 15ARKIMEDA LIMITED - now
ARKE IDEAS CONSULTING LIMITED
- 2006-03-21 0332589326 Aldebert Terrace, London, United KingdomDissolved Corporate (4 parents)Officer1997-02-28 ~ 1997-02-28CIF 41 - Director → ME - 16
CALICO ASSET MANAGEMENT LIMITED
07028142The Manufactory, 22-24 Torrington Place, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2009-09-23 ~ 2009-09-24CIF 55 - Director → ME - 17
SESIL 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 35 - Director → ME - 19
COGNOSCENTI LIMITED
02857402Sunrise House Newdigate Road, Beare Green, Dorking, Surrey, EnglandDissolved Corporate (5 parents)Officer1993-09-28 ~ 1994-09-07CIF 52 - Director → ME - 20The Foundry Building, 2a Lower Chatham Street, Flat 46, Manchester, EnglandActive Corporate (15 parents)Officer1999-01-28 ~ 1999-03-26CIF 34 - Director → ME
- 21DARTMOUTH FOODS LTD - now
DARTMOUTH SMOKEHOUSE LIMITED
- 2011-09-30 03935293Hearder Court Beechwood Way, Plympton, Plymouth, EnglandActive Corporate (10 parents)Officer2000-02-28 ~ 2004-01-31CIF 30 - Director → ME - 22
DESIGNS ON DISPLAY LIMITED
0285740619 High Street, Thames Ditton, SurreyDissolved Corporate (4 parents)Officer1993-09-28 ~ 1995-06-12CIF 53 - Director → ME - 23EKA ART CONSULTANCY LIMITED - now
EKA 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 21 - Director → ME - 24
EXQUISITE TASTES LIMITED
0285684728-30 Knightsbridge, London, EnglandActive Corporate (17 parents)Officer1993-09-24 ~ 1994-01-17CIF 54 - Director → ME - 25FARIDA (EUROPE) LIMITED - now
AL SAHEL UK LIMITED
- 2008-08-18 061444303 Bunhill Row, LondonDissolved Corporate (7 parents)Officer2007-03-07 ~ 2008-04-07CIF 4 - Director → ME - 26HEALOX LIMITED - now10 Quarrendon Street, LondonDissolved Corporate (4 parents)Officer2007-03-16 ~ 2007-03-20CIF 2 - Director → ME
- 28INIGA LIMITED - nowPANE & VINO LIMITED - 2004-11-02
LABANT LIMITED
- 2004-09-28 0452295760 Edgware Road, LondonDissolved Corporate (4 parents)Officer2002-08-30 ~ 2004-09-20CIF 13 - Director → ME - 29338a Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2003-12-16 ~ 2005-05-26CIF 23 - Director → ME
- 30MAINSPRING UK LIMITED - now
GLOBAL 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 36 - Director → ME - 31MARCUS VENTURE CONSULTING LIMITED - now
SLATE BLUE LIMITED
- 1999-05-14 0373608966 Viceroy Close, BirminghamActive Corporate (4 parents)Officer1999-03-18 ~ 1999-05-05CIF 32 - Director → ME - 32MIX THINGS UP LTD - nowIAM BY NATURE LTD. - 2023-02-23SOMOR UK LIMITED - 2012-10-17
CANNIO LIMITED
- 2003-11-21 04523011Unit A, 82 James Carter Road, Mildenhall, EnglandActive Corporate (4 parents)Officer2002-08-30 ~ 2003-11-19CIF 14 - Director → ME - 33
MOREL LIMITED
042147882nd Floor, 79 Knightsbridge, LondonLive but Receiver Manager on at least one charge Corporate (3 parents)Officer2001-05-11 ~ 2002-09-06CIF 28 - Director → ME - 35NMS COMMUNICATIONS EUROPE LIMITED - now
NATURAL MICROSYSTEMS LIMITED
- 2001-09-19 0297320521 Beach Avenue, Barton On Sea, New Milton, HampshireDissolved Corporate (21 parents)Officer1994-10-04 ~ 1997-07-21CIF 47 - Director → ME - 36PA COLLECTIONS LIMITED - nowPLANET ASPECTS LIMITED - 2015-02-02
PLANET HOLDINGS LIMITED
- 2013-03-19 049960512nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)Officer2003-12-16 ~ 2008-04-28CIF 22 - Director → ME - 37
PAUL 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 18 - Director → ME - 38PAUL 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 17 - Director → ME
- 39Ground Floor, 45 Pall Mall, London, EnglandActive Corporate (6 parents)Officer2006-10-17 ~ 2007-03-05CIF 5 - Director → ME
- 40
PREMIER STRIKE LIMITED
04149961108 Palace Road, LondonDissolved Corporate (4 parents)Officer2001-01-29 ~ 2001-05-25CIF 15 - Director → ME - 41Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (22 parents)Officer2001-05-11 ~ 2002-02-08CIF 27 - Director → ME
- 422 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (9 parents)Officer2006-01-18 ~ 2006-01-26CIF 7 - Director → ME
- 432 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (9 parents)Officer2006-02-08 ~ 2006-02-08CIF 6 - Director → ME
- 442 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (9 parents)Officer2007-03-07 ~ 2007-07-05CIF 3 - Director → ME
- 45
REDBERRY GROVE LIMITED
043709964 Redberry Grove, London, EnglandActive Corporate (11 parents)Officer2002-02-11 ~ 2002-03-15CIF 25 - Director → ME - 46
RIVERSIDE PLAZA LIMITED
0458941195 London Road, Croydon, Surrey, United KingdomActive Corporate (24 parents)Officer2002-11-13 ~ 2002-11-14CIF 11 - Director → ME - 47
ROHEDE LTD
0414183949 Woodstock Road, Moseley, Birmingham, EnglandActive Corporate (4 parents)Officer2001-01-16 ~ 2001-05-25CIF 29 - Director → ME - 48The Cooperage, 5 Copper Row, London, EnglandDissolved Corporate (11 parents)Officer1999-02-17 ~ 1999-06-30CIF 33 - Director → ME
- 49
SOM'OR? LIMITED
04996313C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Officer2003-12-16 ~ 2004-01-26CIF 24 - Director → ME - 50RAPID 5474 LIMITED - 1988-04-28Flat 87 5 Tidemill Square, London, EnglandDissolved Corporate (7 parents)Officer1995-12-04 ~ 2006-06-20CIF 16 - Director → ME
- 51TAHIRA FOODS LIMITED - nowTAHIRA SALES LIMITED - 1999-10-15HILBURY SALES LIMITED - 1996-02-26
MAGNUS PROPERTIES LIMITED
- 1994-06-07 02899244314 3rd Floor Front Office, Regents Park Road, London, EnglandActive Corporate (13 parents)Officer1994-02-16 ~ 1994-06-06CIF 49 - Director → ME - 52TRANSACTION NETWORK SERVICES (UK) LIMITED - nowTNS-TRANSLINE LIMITED - 2001-08-01
TRANSLINE COMMUNICATIONS LIMITED
- 1999-02-19 029525575 Europa View, Sheffield Business Park, Sheffield, South YorksActive Corporate (23 parents)Officer1994-07-26 ~ 1994-09-23CIF 48 - Director → ME - 53
UNIVERSAL COMMERCIAL VEHICLES LIMITED
032362645 Deacon Way, Tilehurst, Reading, BerkshireActive Corporate (6 parents)Officer1996-08-09 ~ 1997-12-01CIF 46 - Director → ME - 54USWITCH LIMITED - now
RUMI LIMITED
- 2000-02-21 03612689The Cooperage, 5 Copper Row, London, EnglandActive Corporate (39 parents)Officer1998-08-10 ~ 2000-02-16CIF 37 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.