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
    Devons, Ben
    Lawyer born in November 1978
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Leigh-hunt, Jonathan Dayrell
    Solicitor born in February 1970
    Individual (5 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Charles, Simon
    Solicitor born in August 1970
    Individual (12 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Gardner, Hugh Robert Jotham
    Solicitor born in May 1961
    Individual (4 offsprings)
    Officer
    2005-04-11 ~ now
    OF - Director → CIF 0
  • 5
    80, Cheapside, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,093,929 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Sweet, Jonathan Patrick Leslie
    Solicitor born in March 1956
    Individual (2 offsprings)
    Officer
    1994-01-17 ~ 2021-05-07
    OF - Director → CIF 0
    Sweet, Jonathan Patrick Leslie
    Solicitor
    Individual (2 offsprings)
    Officer
    1994-01-17 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 2
    Mullens, Stephen John
    Solicitor born in February 1949
    Individual (4 offsprings)
    Officer
    1994-01-17 ~ 1999-12-20
    OF - Director → CIF 0
  • 3
    Sian, Herdeep
    Solicitor born in September 1971
    Individual (1 offspring)
    Officer
    2012-11-07 ~ 2013-02-15
    OF - Director → CIF 0
  • 4
    Roche, Nicholas Alan
    Solicitor born in June 1953
    Individual (7 offsprings)
    Officer
    1994-08-11 ~ 1996-01-04
    OF - Director → CIF 0
  • 5
    Pearce, Jonathan Peter
    Solicitor born in April 1957
    Individual (6 offsprings)
    Officer
    1994-02-11 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Bor, Jonathan David
    Solicitor born in December 1957
    Individual (4 offsprings)
    Officer
    2005-04-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Bennett, David Nathan
    Solicitor born in April 1970
    Individual (3 offsprings)
    Officer
    2008-04-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Hinchliffe, Richard
    Solicitor born in October 1967
    Individual (1 offspring)
    Officer
    2001-03-07 ~ 2003-10-10
    OF - Director → CIF 0
  • 9
    Bloom, Frank
    Solicitor born in October 1936
    Individual
    Officer
    1994-02-11 ~ 1999-04-30
    OF - Director → CIF 0
  • 10
    Vivian, Simon Paul Richard
    Solicitor born in July 1962
    Individual
    Officer
    2001-08-06 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    De Souza, Katherine Mary
    Solicitor born in September 1961
    Individual (1 offspring)
    Officer
    1996-09-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Jones, Bruce Andrew
    Solicitor born in November 1967
    Individual (1 offspring)
    Officer
    2012-11-07 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Halama, Mark Antoni
    Solicitor born in December 1961
    Individual (15 offsprings)
    Officer
    2000-04-06 ~ 2013-10-01
    OF - Director → CIF 0
  • 14
    Innes, Duncan John Faraday
    Solicitor born in June 1955
    Individual
    Officer
    1994-02-11 ~ 2015-02-08
    OF - Director → CIF 0
  • 15
    Morris, Anthony David
    Solicitor born in July 1952
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Jackson, Rosemary Ann
    Solicitor born in November 1951
    Individual (1 offspring)
    Officer
    2004-11-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-11-08 ~ 1994-01-17
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
    80 Cheapside, London EC2V 6EE
    Private Limited Company incorporated on 1993-11-08 (31 years 8 months). 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
    Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
    CIF 1
  • MH NOMINEES LIMITED
    S
    Registered number 2869802
    11, Staple Inn, London, United Kingdom, WC1V 7QH
    UNITED KINGDOM
    CIF 2
  • MH NOMINEES LIMITED
    S
    Registered number 02869802
    80 Cheapside, London, United Kingdom, EC2V 6EE
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    80 Cheapside, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    SWITCH METALS LIMITED - 2025-04-01
    80 Cheapside, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-18 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    8,496 GBP2018-03-15
    Officer
    2013-04-05 ~ 2013-04-05
    CIF 2 - LLP Designated Member → ME
  • 2
    MARRISON 1 LLP - 2007-11-23
    Wells Point, 79 Wells Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-16 ~ 2007-12-17
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.