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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 5
  • 1
    Gardner, Hugh Robert Jotham
    Born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Devons, Ben
    Born in November 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Charles, Simon
    Born in August 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Leigh-hunt, Jonathan Dayrell
    Born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of address80, Cheapside, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,093,929 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Jackson, Rosemary Ann
    Solicitor born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Sian, Herdeep
    Solicitor born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-07 ~ 2013-02-15
    OF - Director → CIF 0
  • 3
    Innes, Duncan John Faraday
    Solicitor born in June 1955
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 2015-02-08
    OF - Director → CIF 0
  • 4
    Morris, Anthony David
    Solicitor born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Vivian, Simon Paul Richard
    Solicitor born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-06 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Pearce, Jonathan Peter
    Solicitor born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-02-11 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Halama, Mark Antoni
    Solicitor born in December 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2013-10-01
    OF - Director → CIF 0
  • 8
    De Souza, Katherine Mary
    Solicitor born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Bor, Jonathan David
    Solicitor born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Roche, Nicholas Alan
    Solicitor born in June 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-08-11 ~ 1996-01-04
    OF - Director → CIF 0
  • 11
    Mullens, Stephen John
    Solicitor born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-01-17 ~ 1999-12-20
    OF - Director → CIF 0
  • 12
    Sweet, Jonathan Patrick Leslie
    Solicitor born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-17 ~ 2021-05-07
    OF - Director → CIF 0
    Sweet, Jonathan Patrick Leslie
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-17 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 13
    Bennett, David Nathan
    Solicitor born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Jones, Bruce Andrew
    Solicitor born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-07 ~ 2019-09-30
    OF - Director → CIF 0
  • 15
    Bloom, Frank
    Solicitor born in October 1936
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Hinchliffe, Richard
    Solicitor born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-07 ~ 2003-10-10
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-11-08 ~ 1994-01-17
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-11-08 ~ 1994-01-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MH NOMINEES LIMITED

Previous name
EACHAREA LIMITED - 1994-01-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

Related profiles found in government register
  • MH NOMINEES LIMITED
    Info
    EACHAREA LIMITED - 1994-01-28
    Registered number 02869802
    icon of address80 Cheapside, London EC2V 6EE
    PRIVATE LIMITED COMPANY incorporated on 1993-11-08 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • MH NOMINEES LIMITED
    S
    Registered number missing
    icon of address12 Great James Street, London, WC1N 3DR
    CIF 1
  • MH NOMINEES LIMITED
    S
    Registered number missing
    icon of addressStaple Court, 11 Staple Inn Buildings, London, WC1V 7QH
    CIF 2
  • MH NOMINEES LIMITED
    S
    Registered number 2869802
    icon of address11, Staple Inn, London, United Kingdom, WC1V 7QH
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • SWITCH METALS LIMITED - 2025-04-01
    icon of address80 Cheapside, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    icon of addressUnit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    8,496 GBP2018-03-15
    Officer
    icon of calendar 2013-04-05 ~ 2013-04-05
    CIF 3 - LLP Designated Member → ME
  • 2
    icon of address80 Cheapside, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-11-08 ~ 2025-04-28
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    PHONESPOTS LIMITED - 2012-01-31
    ANGLOBOND LIMITED - 2000-12-20
    POCKETTHIS LIMITED - 2007-06-07
    icon of address22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-20 ~ 2000-12-20
    CIF 1 - Secretary → ME
  • 4
    MARRISON 1 LLP - 2007-11-23
    icon of addressWells Point, 79 Wells Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-16 ~ 2007-12-17
    CIF 2 - LLP Designated Member → ME

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