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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 17
  • 1
    Pearson, Victoria Jane
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Carretta, Caroline Anne
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Stuart-smith, Julian Darrell
    Solicitor born in April 1958
    Individual (10 offsprings)
    Officer
    2002-12-19 ~ 2019-09-16
    OF - Director → CIF 0
    Stuart-smith, Julian Darrell
    Individual (10 offsprings)
    Officer
    2000-09-26 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 4
    Hedger, Rosemary Felicity
    Solicitor born in July 1945
    Individual (9 offsprings)
    Officer
    1994-08-05 ~ 2011-04-01
    OF - Director → CIF 0
  • 5
    Murray, Jean
    Individual (1 offspring)
    Officer
    1994-08-02 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 6
    Rowland, Robin Charles
    Solicitor born in January 1953
    Individual (7 offsprings)
    Officer
    1994-08-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Lewis, Rosemary
    Director born in June 1951
    Individual (9 offsprings)
    Officer
    2005-09-22 ~ 2014-08-29
    OF - Director → CIF 0
  • 8
    Yarnold, Howard William
    Solicitor born in July 1958
    Individual (4 offsprings)
    Officer
    2002-12-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Sherbrooke, Simon Anthony
    Solicitor born in June 1947
    Individual (5 offsprings)
    Officer
    2002-12-19 ~ 2009-04-30
    OF - Director → CIF 0
  • 10
    Varley, Martin Peter
    Solicitor born in February 1961
    Individual (21 offsprings)
    Officer
    2020-04-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 1994-08-02
    OF - Nominee Director → CIF 0
  • 12
    Cross, Simon David
    Solicitor born in November 1962
    Individual (5 offsprings)
    Officer
    2019-09-16 ~ 2023-07-31
    OF - Director → CIF 0
  • 13
    Selby Bennett, James Sebastian
    Solicitor born in June 1954
    Individual (21 offsprings)
    Officer
    1994-08-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Baker, Margaret Mary
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 15
    Chittenden, John William
    Solicitor born in May 1956
    Individual (6 offsprings)
    Officer
    2002-12-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1994-07-04 ~ 1994-08-02
    OF - Nominee Secretary → CIF 0
  • 17
    HUMPHRIES KIRK LLP
    OC352286 05065842
    Glebe House, North Street, Wareham, Dorset, England
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-07-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HUMPHRIES KIRK NOMINEES LIMITED

Period: 1994-08-10 ~ now
Company number: 02945122
Registered names
HUMPHRIES KIRK NOMINEES LIMITED - now
MINEGLEBE LIMITED - 1994-08-10
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2025-04-30
2 GBP2024-05-01
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-05-01
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-05-01
Related profiles found in government register
  • HUMPHRIES KIRK NOMINEES LIMITED
    Info
    MINEGLEBE LIMITED - 1994-08-10
    Registered number 02945122
    Glebe House, North Street, Wareham, Dorset BH20 4AN
    PRIVATE LIMITED COMPANY incorporated on 1994-07-04 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • HUMPHRIES KIRK NOMINEES LIMITED
    S
    Registered number missing
    Glebe House, North Street, Wareham, Dorset, BH20 4AN
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    130 HIGH STREET (SWANAGE) MANAGEMENT COMPANY LIMITED
    11645294
    74 Bell Street, Swanage, Dorset, England
    Active Corporate (5 parents)
    Person with significant control
    2018-10-26 ~ 2018-10-26
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    39 WOODSTOCK MANAGEMENT COMPANY LIMITED
    11528847
    39 Woodstock Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-08-21 ~ 2018-08-21
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    HK FINANCIAL ADVICE SERVICE LIMITED
    05550616
    4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    NEW FOREST MARK LIMITED
    - now 03837181
    NEW FOREST PRODUCE LIMITED
    - 2004-08-20 03837181 05212215
    Lymington Town Hall, Avenue Road, Lymington, Hampshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2003-08-29 ~ 2004-08-10
    CIF 1 - Secretary → ME
  • 5
    NOTEFERN LIMITED
    04223931
    Glebe House, North Street, Wareham, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2001-06-20 ~ 2006-11-24
    CIF 3 - Director → ME
  • 6
    ONYX (2002) LIMITED
    04552251
    Quantamatic House, 7 Alan Bray Close, Hinckley, Leicestershire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2002-10-03 ~ 2019-10-18
    CIF 2 - Secretary → ME
  • 7
    PURBECK PRODUCTS LIMITED
    03917084
    40 High West Street, Dorchester, Dorset
    Dissolved Corporate (16 parents)
    Officer
    2003-10-31 ~ dissolved
    CIF 6 - Secretary → ME
  • 8
    THE AEROGEN COMPANY LIMITED
    - now 02282511
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1997-12-05
    Date of completion or termination of CVA on 1998-12-03
    GALLANT ENGINEERING LIMITED - 1989-10-27
    Unit 3 Alton Business Centre, Omega Park, Alton, Hampshire
    Active Corporate (20 parents)
    Officer
    2003-07-14 ~ 2004-11-18
    CIF 5 - Secretary → ME
  • 9
    THE FLOWER & WINE COMPANY LIMITED
    - now 03791233
    CLEARBEST LIMITED
    - 1999-07-06 03791233
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1999-06-23 ~ 1999-07-12
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.