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
Newton, Marie Garrard
Solicitor born in March 1946Individual (3 offsprings)Officer2004-05-19 ~ 2010-04-21OF - Director → CIF 0 - 2
Nagi, Rabiya Sultana
Solicitor 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 - 3
Stephens, Carolyne Katherine
SecretaryIndividual (2 offsprings)Officer2004-05-19 ~ 2006-02-20OF - Secretary → CIF 0 - 4
Jones, Graham Alfred
Solicitor born in February 1952Individual (14 offsprings)Officer2010-04-21 ~ 2015-11-26OF - Director → CIF 0 - 5
Pettman, Michael George
Solicitor born in July 1950Individual (16 offsprings)Officer1993-02-05 ~ 2004-05-19OF - Director → CIF 0 - 6
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 - 7
Ackermann, Nigel
Solicitor born in May 1952Individual (1 offspring)Officer1993-02-05 ~ 1995-01-06OF - Director → CIF 0 - 8
Taylor, Sarah Lovell, The Hon
Solicitor born in February 1950Individual (19 offsprings)Officer2005-07-08 ~ 2010-04-21OF - Director → CIF 0 - 9
Rennie-smith, Arthur Christopher
Solicitor born in April 1949Individual (3 offsprings)Officer1995-06-16 ~ 1996-05-31OF - 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 3
Offspring entities and appointments
68
- 1
128 QUEENSTOWN ROAD PROPERTY MANAGEMENT COMPANY LIMITED
0288222329 Clockfield, Turners Hill, Crawley, EnglandActive Corporate (10 parents)Officer1993-12-20 ~ 1994-04-15CIF 63 - 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 11 - Director → ME - 4
42 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED
0481314142 Clanricarde Gardens, LondonActive Corporate (13 parents)Officer2003-06-27 ~ 2003-10-01CIF 15 - Director → ME - 550 Pearman Street, LondonActive Corporate (10 parents)Officer2004-09-14 ~ 2005-03-23CIF 12 - 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 27 - Director → ME - 7
55 EAST DULWICH ROAD LIMITED
0652462119 Stanley Avenue, BeckenhamActive Corporate (8 parents)Officer2008-03-05 ~ 2008-03-31CIF 28 - Director → ME - 8
74 LUPUS STREET LIMITED
09558399C/o Child & Child, One Strand, London, EnglandDissolved Corporate (6 parents)Officer2015-04-23 ~ 2020-10-20CIF 68 - Director → ME - 9
79 CONINGHAM ROAD LIMITED
04537146Inspiration House, Williams Place, Pontypridd, WalesActive Corporate (10 parents)Officer2002-09-17 ~ 2003-01-27CIF 17 - 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 55 - Director → ME - 14AMINO 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 51 - Director → ME - 15
APIMEX LIMITED
069342252nd Floor 79 Knightsbridge, LondonDissolved Corporate (3 parents)Officer2009-06-15 ~ dissolvedCIF 2 - Director → ME - 17ARKIMEDA LIMITED - now
ARKE IDEAS CONSULTING LIMITED
- 2006-03-21 0332589326 Aldebert Terrace, London, United KingdomDissolved Corporate (4 parents)Officer1997-02-28 ~ 1997-02-28CIF 50 - Director → ME - 18
BIG SMOKE PRODUCTIONS LIMITED
04930629Clearwater House, 4-7 Manchester Street, LondonDissolved Corporate (3 parents)Officer2003-10-13 ~ 2003-10-13CIF 13 - Director → ME - 19
CALICO ASSET MANAGEMENT LIMITED
07028142The Manufactory, 22-24 Torrington Place, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2009-09-23 ~ 2009-09-24CIF 67 - Director → ME - 20
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 44 - Director → ME - 22
COGNOSCENTI 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 64 - Director → ME - 23The Foundry Building, 2a Lower Chatham Street, Flat 46, Manchester, EnglandActive Corporate (15 parents)Officer1999-01-28 ~ 1999-03-26CIF 43 - Director → ME
- 24DARTMOUTH 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 39 - Director → ME - 25
DESIGNS ON DISPLAY LIMITED
0285740619 High Street, Thames Ditton, SurreyDissolved Corporate (4 parents)Officer1993-09-28 ~ 1995-06-12CIF 65 - Director → ME - 26EASTERN UNION FINANCE LIMITED - now
COURTOIS LIMITED
- 2004-04-30 04523009237 Kennington Lane, LondonDissolved Corporate (5 parents)Officer2002-08-30 ~ 2004-04-20CIF 19 - Director → ME - 27EKA 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 29 - Director → ME - 28
EXQUISITE 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 66 - Director → ME - 29FARIDA (EUROPE) LIMITED - now
AL SAHEL UK LIMITED
- 2008-08-18 061444303 Bunhill Row, LondonDissolved Corporate (7 parents)Officer2007-03-07 ~ 2008-04-07CIF 6 - Director → ME - 30FOUR 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 8 - Director → ME - 31HASBRO CONSUMER SERVICES LIMITED - nowHASBRO CUSTOMER SERVICES LIMITED - 1996-11-08
ALEROS LIMITED
- 1994-10-28 029732062 Roundwood Avenue, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (12 parents)Officer1994-10-04 ~ 1994-10-19CIF 59 - Director → ME - 32HEALOX LIMITED - now10 Quarrendon Street, LondonDissolved Corporate (4 parents)Officer2007-03-16 ~ 2007-03-20CIF 3 - Director → ME
- 34INIGA 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 18 - Director → ME - 35338a Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2003-12-16 ~ 2005-05-26CIF 31 - Director → ME
- 36MAINSPRING 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 45 - Director → ME - 37MARCUS VENTURE CONSULTING LIMITED - now
SLATE BLUE LIMITED
- 1999-05-14 0373608966 Viceroy Close, BirminghamActive Corporate (4 parents)Officer1999-03-18 ~ 1999-05-05CIF 41 - Director → ME - 38MIX 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 20 - Director → ME - 39
MOREL LIMITED
042147882nd Floor, 79 Knightsbridge, LondonLive but Receiver Manager on at least one charge Corporate (3 parents)Officer2001-05-11 ~ 2002-09-06CIF 37 - Director → ME - 41NMS 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 58 - Director → ME - 42PA 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 30 - Director → ME - 43
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 26 - Director → ME - 44PAUL 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 25 - Director → ME
- 45Ground Floor, 45 Pall Mall, London, EnglandActive Corporate (6 parents)Officer2006-10-17 ~ 2007-03-05CIF 7 - Director → ME
- 46
PREMIER STRIKE LIMITED
04149961108 Palace Road, LondonDissolved Corporate (4 parents)Officer2001-01-29 ~ 2001-05-25CIF 22 - Director → ME - 47Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (22 parents)Officer2001-05-11 ~ 2002-02-08CIF 35 - Director → ME
- 482 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (9 parents)Officer2006-01-18 ~ 2006-01-26CIF 10 - Director → ME
- 492 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (9 parents)Officer2006-02-08 ~ 2006-02-08CIF 9 - Director → ME
- 502 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (9 parents)Officer2007-03-07 ~ 2007-07-05CIF 5 - Director → ME
- 5179 Knightsbridge, LondonDissolved Corporate (3 parents)Officer2007-03-16 ~ 2009-04-01CIF 4 - Director → ME
- 53
REDBERRY GROVE LIMITED
043709964 Redberry Grove, London, EnglandActive Corporate (11 parents)Officer2002-02-11 ~ 2002-03-15CIF 33 - Director → ME - 54
RIVERSIDE PLAZA LIMITED
0458941195 London Road, Croydon, Surrey, United KingdomActive Corporate (24 parents)Officer2002-11-13 ~ 2002-11-14CIF 16 - Director → ME - 55
ROHEDE LTD
0414183949 Woodstock Road, Moseley, Birmingham, EnglandActive Corporate (4 parents)Officer2001-01-16 ~ 2001-05-25CIF 38 - Director → ME - 56The Cooperage, 5 Copper Row, London, EnglandDissolved Corporate (11 parents)Officer1999-02-17 ~ 1999-06-30CIF 42 - Director → ME
- 57
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 32 - Director → ME - 58RAPID 5474 LIMITED - 1988-04-28Flat 87 5 Tidemill Square, London, EnglandDissolved Corporate (7 parents)Officer1995-12-04 ~ 2006-06-20CIF 24 - Director → ME
- 60TAHIRA 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 61 - Director → ME - 61Aquis House, 49-51 Blagrave Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2002-08-30 ~ 2003-10-30CIF 21 - Director → ME
- 62TRANSACTION 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 60 - Director → ME - 63
UNIVERSAL COMMERCIAL VEHICLES LIMITED
032362645 Deacon Way, Tilehurst, Reading, BerkshireActive Corporate (6 parents)Officer1996-08-09 ~ 1997-12-01CIF 57 - Director → ME - 64USWITCH LIMITED - now
RUMI LIMITED
- 2000-02-21 03612689The Cooperage, 5 Copper Row, London, EnglandActive Corporate (39 parents)Officer1998-08-10 ~ 2000-02-16CIF 46 - Director → ME - 65VP 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 23 - Director → ME - 66WYNGATES CONSULTING LIMITED - now42a Burkes Road, Beaconsfield, BuckinghamshireDissolved Corporate (4 parents)Officer2001-05-11 ~ 2001-10-05CIF 36 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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