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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 16
  • 1
    Torkar, Thomas Michael Andrew
    Born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Trick, Henry James
    Born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, David Ian
    Born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Cobb, Richard Juxon
    Born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Alexandra Jane Olivia
    Born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Kean, Adam Joseph
    Born in March 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 7
    Bamford, Caroline Losentes
    Born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
    Bamford, Caroline Losentes
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Holyoak, Ian David
    Born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ now
    OF - Director → CIF 0
  • 9
    Hubbard, Francesca Jane
    Born in November 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Director → CIF 0
  • 10
    Billingham, Samantha Jane
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ now
    OF - Director → CIF 0
  • 11
    Morse, Stephen Andrew
    Born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-09-26 ~ now
    OF - Director → CIF 0
  • 12
    Binnie, Ian Buchanan
    Born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ now
    OF - Director → CIF 0
  • 13
    Taylor, Henry Guy Jonathan
    Born in March 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ now
    OF - Director → CIF 0
  • 14
    Hedger, Richard Michael
    Born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-28 ~ now
    OF - Director → CIF 0
  • 15
    MICHCO 183 LIMITED - 2000-02-18
    icon of addressWoodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (14 parents, 330 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2003-07-18 ~ now
    OF - Secretary → CIF 0
  • 16
    icon of addressWoodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (62 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Strawbridge, Jane
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 2
    Richards, Edwin David Charles
    Solicitor born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Fink, Roger Jonathan
    Solicitor born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2017-12-11
    OF - Director → CIF 0
  • 4
    Paling, Stephen Paul
    Solicitor born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2023-04-30
    OF - Director → CIF 0
  • 5
    Govier, David Norman
    Solicitor born in January 1942
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 2002-06-18
    OF - Director → CIF 0
  • 6
    Molyneux, Richard John
    Solicitor born in April 1953
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 1999-05-28
    OF - Director → CIF 0
  • 7
    Dickinson, Malcolm Keith
    Solicitor born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-26 ~ 2018-05-01
    OF - Director → CIF 0
  • 8
    Probert, Johanna Vanpen
    Solicitor born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Benson, Nicholas Mark Richard
    Solicitor born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-26 ~ 2007-06-20
    OF - Director → CIF 0
  • 10
    Read, Reginald Hugh
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 11
    Allum, Simon Robert
    Solicitor born in March 1981
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2022-06-07
    OF - Director → CIF 0
  • 12
    Firth Butterfield, Kay
    Solicitor born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-28 ~ 1995-11-30
    OF - Director → CIF 0
  • 13
    Dawson, Richard Alexander
    Solicitor born in June 1964
    Individual
    Officer
    icon of calendar 2002-09-26 ~ 2003-05-24
    OF - Director → CIF 0
  • 14
    Flack, Richard Dennis
    Solicitor born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-25 ~ 2009-05-01
    OF - Director → CIF 0
  • 15
    Whitfield, Joseph Laurian
    Solicitor born in November 1961
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2023-01-20
    OF - Director → CIF 0
  • 16
    Macdonald, Stuart
    Individual
    Officer
    icon of calendar 2000-12-16 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 17
    Hedger, Richard Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-06-28 ~ 1993-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MICHELMORES NOMINEES LIMITED

Previous names
M D & B NOMINEES LIMITED - 1994-08-18
MICHELMORE NOMINEES LIMITED - 2003-08-21
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Related profiles found in government register
  • MICHELMORES NOMINEES LIMITED
    Info
    M D & B NOMINEES LIMITED - 1994-08-18
    MICHELMORE NOMINEES LIMITED - 1994-08-18
    Registered number 02830695
    icon of addressWoodwater House, Pynes Hill, Exeter, Devon EX2 5WR
    PRIVATE LIMITED COMPANY incorporated on 1993-06-28 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • MICHELMORES NOMINEES LIMITED
    S
    Registered number missing
    icon of addressWoodwater House, Pynes Hill, Exeter, Devon, United Kingdom, EX2 5WR
    Private Limited Company
    CIF 1
  • MICHELMORES NOMINEES LIMITED
    S
    Registered number 02830695
    icon of addressWoodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4385, 09952480: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CLEAR RECRUITMENT GROUP LTD - 2024-06-20
    icon of addressWoodwater House, Pynes Hill, Exeter, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-20 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    icon of address7 Stevenstone Road, Exmouth, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    400,661 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-02-21 ~ 2019-04-02
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MICHCO 2003 LIMITED - 2020-12-15
    icon of addressLbd House Waterbridge Court, Matford Park Road, Exeter, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    45,610 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-09-30 ~ 2020-12-11
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressWoodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-01 ~ 2019-01-08
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    DEVON BATHROOM CENTRE LIMITED - 2025-05-22
    icon of address25 Southernhay East, Exeter, Devon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,080 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-08-18 ~ 2020-11-02
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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