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 4
  • 1
    Mesnick, Lee Robert
    Accountant born in January 1968
    Individual (11 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Richard Alan
    Company Director born in October 1942
    Individual (26 offsprings)
    Officer
    1993-02-18 ~ now
    OF - Director → CIF 0
    Mr Richard Alan Ross
    Born in October 1942
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    296, Golders Green Road, London, England
    Active Corporate (9 parents, 12 offsprings)
    Equity (Company account)
    488,596 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    S. & R. MANAGEMENT LIMITED
    140, High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents, 25 offsprings)
    Equity (Company account)
    2,792,013 GBP2024-03-31
    Officer
    1993-02-19 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Bloom, James Philip
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2016-06-14
    OF - Director → CIF 0
  • 2
    Harford Registrars
    Individual
    Officer
    1993-02-18 ~ 1993-02-18
    OF - Secretary → CIF 0
  • 3
    Mr Daniel Alexander Ross
    Born in November 1974
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Harford Nominees Limited
    Individual
    Officer
    1993-02-18 ~ 1993-02-18
    OF - Director → CIF 0
  • 5
    Rosenbahm, Teresa
    Company Director born in April 1914
    Individual
    Officer
    1993-02-18 ~ 1999-10-04
    OF - Director → CIF 0
  • 6
    Ross, Richard Alan
    Individual (26 offsprings)
    Officer
    1993-02-18 ~ 1993-08-23
    OF - Secretary → CIF 0
  • 7
    Howard, Sam Harry Lewis
    Solicitor born in September 1976
    Individual (2 offsprings)
    Officer
    2016-06-14 ~ 2018-10-24
    OF - Director → CIF 0
parent relation
Company in focus

EARLSMEAD PENSION FUND NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2 GBP2016-03-31
2 GBP2015-03-31
Current Assets
2 GBP2016-03-31
2 GBP2015-03-31
Net Current Assets/Liabilities
2 GBP2016-03-31
2 GBP2015-03-31
Total Assets Less Current Liabilities
2 GBP2016-03-31
2 GBP2015-03-31
Net assets/liabilities including pension asset/liability
2 GBP2016-03-31
2 GBP2015-03-31
Called-up share capital
2 GBP2016-03-31
2 GBP2015-03-31
Shareholder's fund
2 GBP2016-03-31
2 GBP2015-03-31

  • EARLSMEAD PENSION FUND NOMINEES LIMITED
    Info
    Registered number 02791544
    Russell House, 140 High Street, Edgware, Middlesex HA8 7LW
    Private Limited Company incorporated on 1993-02-18 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.