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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Trick, Henry James
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Paling, Stephen Paul
    Solicitor born in July 1957
    Individual (6 offsprings)
    Officer
    2017-04-06 ~ 2023-04-30
    OF - Director → CIF 0
  • 3
    Holyoak, Ian David
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Billingham, Samantha Jane
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Hubbard, Francesca Jane
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Kean, Adam Joseph
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 7
    Molyneux, Richard John
    Solicitor born in May 1953
    Individual (1 offspring)
    Officer
    1993-06-28 ~ 1999-05-28
    OF - Director → CIF 0
  • 8
    Dickinson, Malcolm Keith
    Solicitor born in March 1956
    Individual (17 offsprings)
    Officer
    2002-09-26 ~ 2018-05-01
    OF - Director → CIF 0
  • 9
    Torkar, Thomas Michael Andrew
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 10
    Allum, Simon Robert
    Solicitor born in March 1981
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2022-06-07
    OF - Director → CIF 0
  • 11
    Macdonald, Stuart
    Individual (3 offsprings)
    Officer
    2000-12-16 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 12
    Cobb, Richard Juxon
    Born in March 1969
    Individual (29 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Morse, Stephen Andrew
    Born in March 1960
    Individual (63 offsprings)
    Officer
    2002-09-26 ~ now
    OF - Director → CIF 0
  • 14
    Fink, Roger Jonathan
    Solicitor born in October 1958
    Individual (15 offsprings)
    Officer
    2016-03-04 ~ 2017-12-11
    OF - Director → CIF 0
  • 15
    Govier, David Norman
    Solicitor born in January 1942
    Individual (2 offsprings)
    Officer
    1993-06-28 ~ 2002-06-18
    OF - Director → CIF 0
  • 16
    Flack, Richard Dennis
    Solicitor born in July 1948
    Individual (12 offsprings)
    Officer
    2001-06-25 ~ 2009-05-01
    OF - Director → CIF 0
  • 17
    Dawson, Richard Alexander
    Solicitor born in July 1964
    Individual (4 offsprings)
    Officer
    2002-09-26 ~ 2003-05-24
    OF - Director → CIF 0
  • 18
    Taylor, Henry Guy Jonathan
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 19
    Firth Butterfield, Kay
    Solicitor born in December 1957
    Individual (4 offsprings)
    Officer
    1993-06-28 ~ 1995-11-30
    OF - Director → CIF 0
  • 20
    Benson, Nicholas Mark Richard
    Solicitor born in October 1962
    Individual (7 offsprings)
    Officer
    2002-09-26 ~ 2007-06-20
    OF - Director → CIF 0
  • 21
    Probert, Johanna Vanpen
    Solicitor born in October 1971
    Individual (8 offsprings)
    Officer
    2012-07-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 22
    Hedger, Richard Michael
    Born in July 1967
    Individual (8 offsprings)
    Officer
    1999-05-28 ~ now
    OF - Director → CIF 0
    Hedger, Richard Michael
    Individual (8 offsprings)
    Officer
    2001-09-01 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 23
    Read, Reginald Hugh
    Individual (1 offspring)
    Officer
    1993-06-28 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 24
    Watson, Alexandra Jane Olivia
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 25
    Thompson, David Ian
    Born in May 1980
    Individual (8 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 26
    Strawbridge, Jane
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 27
    Bamford, Caroline Losentes
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
    Bamford, Caroline Losentes
    Individual (3 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Secretary → CIF 0
  • 28
    Binnie, Ian Buchanan
    Born in July 1962
    Individual (8 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 29
    Whitfield, Joseph Laurian
    Solicitor born in December 1961
    Individual (14 offsprings)
    Officer
    2017-04-06 ~ 2023-01-20
    OF - Director → CIF 0
  • 30
    Richards, Edwin David Charles
    Solicitor born in May 1964
    Individual (15 offsprings)
    Officer
    2021-06-30 ~ 2023-10-31
    OF - Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-06-28 ~ 1993-06-28
    OF - Nominee Secretary → CIF 0
  • 32
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (34 parents, 656 offsprings)
    Officer
    2003-07-18 ~ now
    OF - Secretary → CIF 0
  • 33
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (139 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MICHELMORES NOMINEES LIMITED

Period: 2003-08-21 ~ now
Company number: 02830695
Registered names
MICHELMORES NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2025-04-30
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2023-12-31
Related profiles found in government register
  • MICHELMORES NOMINEES LIMITED
    Info
    MICHELMORE NOMINEES LIMITED - 2003-08-21
    M D & B NOMINEES LIMITED - 2003-08-21
    Registered number 02830695
    Woodwater House, Pynes Hill, Exeter, Devon EX2 5WR
    PRIVATE LIMITED COMPANY incorporated on 1993-06-28 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • MICHELMORES NOMINEES LIMITED
    S
    Registered number missing
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom, EX2 5WR
    Private Limited Company
    CIF 1
  • MICHELMORES NOMINEES LIMITED
    S
    Registered number 02830695
    Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BRADLEYS GROUP (HOLDINGS) LIMITED
    11840666
    7 Stevenstone Road, Exmouth, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-02-21 ~ 2019-04-02
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    4385, 09952480: Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    LUMB'S GOLDEN BALE LIMITED - now
    MICHCO 2003 LIMITED
    - 2020-12-15 12914281 12800938... (more)
    Lbd House Waterbridge Court, Matford Park Road, Exeter, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-09-30 ~ 2020-12-11
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    MICHCO 2402 LIMITED
    - now 15783828 04969895... (more)
    CLEAR RECRUITMENT GROUP LTD
    - 2024-06-20 15783828 15792914
    Woodwater House, Pynes Hill, Exeter, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2024-06-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    REDHAYES MANAGEMENT COMPANY LIMITED
    11392940
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2018-06-01 ~ 2019-01-08
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    SOUTHERNHAY HOLDINGS LTD - now
    DEVON BATHROOM CENTRE LIMITED
    - 2025-05-22 12821207
    25 Southernhay East, Exeter, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.