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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 6
  • 1
    O'connor, Alexander Martin
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Macpherson, Ruaraidh Alexander Paul
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Daniel, Peter David
    Born in September 1982
    Individual (6 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Simon, Mark Daniel Benjamin
    Born in March 1965
    Individual (16 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Fowler, Charlie Stanley Trevor
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 6
    COLLYER BRISTOW LLP
    OC318532
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (36 parents, 6 offsprings)
    Profit/Loss (Company account)
    5,094,195 GBP2023-06-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Hancock, William Hew John
    Solicitor born in August 1962
    Individual
    Officer
    2014-09-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Roberts, Jeffrey William
    Solicitor born in April 1955
    Individual (1 offspring)
    Officer
    2012-09-14 ~ 2020-12-15
    OF - Director → CIF 0
  • 3
    Sillis, Paul Jeremy
    Solicitor born in May 1956
    Individual (1 offspring)
    Officer
    1997-05-31 ~ 2020-12-15
    OF - Director → CIF 0
    Sillis, Paul Jeremy
    Individual (1 offspring)
    Officer
    2004-02-11 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 4
    Saner, John Donaldson
    Solicitor born in September 1950
    Individual (4 offsprings)
    Officer
    1994-04-05 ~ 2004-02-11
    OF - Director → CIF 0
    2014-03-10 ~ 2019-01-31
    OF - Director → CIF 0
    Saner, John Donaldson
    Solicitor
    Individual (4 offsprings)
    Officer
    1994-04-05 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 5
    Fazio, Silvia
    Solicitor born in March 1972
    Individual
    Officer
    2007-03-07 ~ 2012-09-14
    OF - Director → CIF 0
  • 6
    Roper, Jonathan Christopher
    Solicitor born in June 1967
    Individual (39 offsprings)
    Officer
    2004-02-11 ~ 2007-01-31
    OF - Director → CIF 0
  • 7
    Bailey, John Christopher Leeksma
    Solicitor born in January 1956
    Individual (12 offsprings)
    Officer
    1997-05-31 ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    Braithwaite, Charles Robert
    Solicitor born in November 1976
    Individual (2 offsprings)
    Officer
    2012-09-14 ~ 2020-12-15
    OF - Director → CIF 0
  • 9
    Thorman, Giles Martin
    Solicitor born in May 1943
    Individual
    Officer
    1994-04-05 ~ 1998-05-20
    OF - Director → CIF 0
  • 10
    Neville, Robert Ian
    Solicitor born in June 1946
    Individual
    Officer
    2004-02-11 ~ 2006-07-31
    OF - Director → CIF 0
  • 11
    Becker, Richard David
    Solicitor born in December 1970
    Individual (1 offspring)
    Officer
    2007-03-07 ~ 2007-10-31
    OF - Director → CIF 0
  • 12
    Marsh, Matthew William Brooker
    Solicitor born in June 1953
    Individual (2 offsprings)
    Officer
    1994-04-05 ~ 2004-02-11
    OF - Director → CIF 0
  • 13
    Withey, Gary Martyn
    Solicitor born in September 1964
    Individual (9 offsprings)
    Officer
    2007-03-07 ~ 2012-03-02
    OF - Director → CIF 0
  • 14
    Gould, Nick Simon Barry
    Solicitor born in June 1956
    Individual
    Officer
    2012-09-14 ~ 2015-03-27
    OF - Director → CIF 0
  • 15
    Cook, James John
    Partner born in December 1983
    Individual (1 offspring)
    Officer
    2020-12-15 ~ 2023-10-13
    OF - Director → CIF 0
  • 16
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1994-04-05 ~ 1994-04-05
    OF - Nominee Director → CIF 0
  • 17
    Drake, Michael John
    Solicitor born in August 1947
    Individual (3 offsprings)
    Officer
    1994-04-05 ~ 2004-02-11
    OF - Director → CIF 0
  • 18
    Badcock, James Andrew
    Solicitor born in June 1979
    Individual (4 offsprings)
    Officer
    2014-09-30 ~ 2019-05-31
    OF - Director → CIF 0
  • 19
    Woolfe, Ian Roger
    Solicitor born in May 1946
    Individual (3 offsprings)
    Officer
    1994-04-05 ~ 2014-09-30
    OF - Director → CIF 0
  • 20
    Parr, Christopher Martin
    Solicitor born in October 1959
    Individual (10 offsprings)
    Officer
    2008-04-23 ~ 2009-01-30
    OF - Director → CIF 0
  • 21
    Ricklow, Howard Ian
    Solicitor born in May 1953
    Individual
    Officer
    2007-03-07 ~ 2020-12-15
    OF - Director → CIF 0
  • 22
    Burdon Cooper, Alan Ruthven
    Solicitor born in June 1942
    Individual (1 offspring)
    Officer
    1994-04-05 ~ 2007-05-31
    OF - Director → CIF 0
  • 23
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now OC324088
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1994-04-05 ~ 1994-04-05
    PE - Nominee Director → CIF 0
    1994-04-05 ~ 1994-04-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLBORN ESTATE NOMINEES LIMITED

Previous names
COLLYER BRISTOW NOMINEES LIMITED - 2014-03-07
COLLYER-BRISTOW NOMINEES LIMITED - 2006-06-15
BEDFORD ROW NOMINEES LIMITED - 1994-05-13
Standard Industrial Classification
74990 - Non-trading Company
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
  • HOLBORN ESTATE NOMINEES LIMITED
    Info
    COLLYER BRISTOW NOMINEES LIMITED - 2014-03-07
    COLLYER-BRISTOW NOMINEES LIMITED - 2014-03-07
    BEDFORD ROW NOMINEES LIMITED - 2014-03-07
    Registered number 02915651
    St. Martin's Court, 10 Paternoster Row, London EC4M 7EJ
    PRIVATE LIMITED COMPANY incorporated on 1994-04-05 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • COLLYER BRISTOW NOMINEES LIMITED
    S
    Registered number missing
    4 Bedford Row, London, , , WC1R 4DF
    CIF 1
  • COLLYER BRISTOW NOMINEES LIMITED
    S
    Registered number missing
    4 Bedford Row, London, WC1R 4DF
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • BYRON AND MARLOWE COURTS MANAGEMENT COMPANY LIMITED
    - now 02106853
    CATCHFIND LIMITED - 1988-04-28
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    93,632 GBP2024-06-24
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 17
  • 1
    BEWLEY HERITAGE HOMES LIMITED
    - now 05794739 03976442
    CB 2006 LIMITED
    - 2006-06-07 05794739 03976442
    Inhurst House, Brimpton Road, Baughurst, Tadley, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-25 ~ 2006-09-07
    CIF 6 - Director → ME
  • 2
    CLEAN COAL ENERGY LIMITED - now
    THE GREAT FILM AND MEDIA COMPANY LIMITED
    - 2007-10-16 05505639
    9 Vale Farm Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-07-12 ~ 2005-11-15
    CIF 17 - Director → ME
  • 3
    COFFEE POINT GROUP LIMITED
    05489634
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-23 ~ 2005-06-24
    CIF 11 - Director → ME
  • 4
    DEE PARK PARTNERSHIP LLP
    OC325429
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-01-19 ~ 2007-03-20
    CIF 2 - LLP Designated Member → ME
  • 5
    ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED - now
    BE ECO WORLD DEVELOPMENT MANAGEMENT COMPANY LIMITED - 2018-06-06
    PRIME PLACE (BROMLEY) LIMITED - 2017-12-05
    CAMTEC PROPERTIES (STOKE) LIMITED - 2015-06-09 04208738
    WILLMOTT DIXON RESIDENTIAL LIMITED - 2014-12-15 04208738, 04651055
    PRIME PLACE DEVELOPMENTS LIMITED - 2014-01-06 04651055, 09907830
    WIDACRE LIFESPACE LIMITED - 2013-11-19
    CIRCLE 33 WIDACRE HOMES LIMITED
    - 2006-02-02 05349278
    25 Wilton Road, London, England
    Active Corporate (7 parents)
    Officer
    2005-02-01 ~ 2005-06-29
    CIF 12 - Director → ME
  • 6
    EPISODE CLOTHING LIMITED
    05011211
    26 York Place, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2004-01-09 ~ 2004-02-12
    CIF 14 - Director → ME
  • 7
    GOLD PROPERTY RESOURCES LLP - now
    RG INVESTMENTS LLP
    - 2008-10-01 OC331194
    3 Locks Yard, High Street, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-09-08 ~ 2007-10-01
    CIF 1 - LLP Designated Member → ME
  • 8
    IDEA MEDICA LIMITED
    06032595
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,093 EUR2022-10-31
    Officer
    2006-12-19 ~ 2007-02-15
    CIF 5 - Director → ME
  • 9
    READMAR PLC
    03281814
    30 Springbourne Court, Beckenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2006-04-06 ~ 2006-09-12
    CIF 7 - Director → ME
  • 10
    T3B DEVELOPMENT COMPANY LIMITED
    05668173
    1-3 Highbury Station Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-06 ~ 2006-06-09
    CIF 8 - Director → ME
  • 11
    TERUMO UK LIMITED - now
    TERUMO EUROPE UK LIMITED
    - 2003-04-01 04571001
    Building 2 Ground Floor Meadows Business Park Blackwater, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    2002-10-23 ~ 2002-11-06
    CIF 15 - Director → ME
  • 12
    THE TOWER, ONE ST GEORGE WHARF LIMITED - now
    BERKELEY GEMINI LIMITED
    - 2011-07-01 04504912
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-08-06 ~ 2002-12-06
    CIF 16 - Director → ME
  • 13
    TREDEGAR DEVELOPMENT COMPANY LIMITED
    05063402
    Circle House, 1-3 Highbury Station Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-03-04 ~ 2004-10-13
    CIF 13 - Director → ME
  • 14
    UCG PARTNERSHIP LIMITED
    05646244
    Elizabeth House, Duke Street, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-12-06 ~ 2005-12-21
    CIF 10 - Director → ME
  • 15
    WIDACRE LIFESPACE SAFFRON LLP
    OC324837
    Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ 2006-12-21
    CIF 4 - LLP Designated Member → ME
  • 16
    WIDACRE LIFESPACE SCOTT LLP
    OC324836
    Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ 2006-12-21
    CIF 3 - LLP Designated Member → ME
  • 17
    WIMBERLY ALLISON TONG & GOO (UK) LIMITED
    05663701
    Seven Dials Warehouse, 42 Earlham Street, London, London, England
    Active Corporate (4 parents)
    Officer
    2005-12-29 ~ 2006-03-31
    CIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.