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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 7
  • 1
    Rye, Jonathan
    Company Director born in April 1966
    Individual (9 offsprings)
    Officer
    1994-08-31 ~ 2004-09-20
    OF - Director → CIF 0
    Rye, Jonathan
    Company Director
    Individual (9 offsprings)
    Officer
    1994-08-31 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1994-08-31 ~ 1994-08-31
    OF - Nominee Director → CIF 0
  • 3
    Rye, Stephen Darren
    Born in May 1967
    Individual (13 offsprings)
    Officer
    1994-08-31 ~ now
    OF - Director → CIF 0
    Rye, Stephen Darren
    Individual (13 offsprings)
    Officer
    2009-08-20 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Darren Rye
    Born in May 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Martin, Karen Denise
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
    Martin, Karen Denise
    Company Secretary born in February 1964
    Individual (11 offsprings)
    2004-09-20 ~ 2010-02-09
    OF - Director → CIF 0
    Martin, Karen Denise
    Company Secretary
    Individual (11 offsprings)
    Officer
    2004-09-20 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 5
    Rye, Dennis
    Builder born in April 1934
    Individual (11 offsprings)
    Officer
    2003-05-06 ~ 2021-03-05
    OF - Director → CIF 0
    Mr Dennis Rye
    Born in April 1934
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-05
    PE - Has significant influence or controlCIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1994-08-31 ~ 1994-08-31
    OF - Nominee Secretary → CIF 0
  • 7
    HARDWICK NOMINEES LIMITED
    02963537
    N/a, Mansfield Road, Tibshelf, Alfreton, Derbyshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-08-20 ~ 2009-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

HARDWICK NOMINEES LIMITED

Period: 1994-08-31 ~ now
Company number: 02963537
Registered name
HARDWICK NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HARDWICK NOMINEES LIMITED
    Info
    Registered number 02963537
    Mansfield Road, Tibshelf, Derbyshire DE55 5NF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-08-31 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • HARDWICK NOMINEES LIMITED
    S
    Registered number missing
    N/a, Mansfield Road, Tibshelf, Alfreton, Derbyshire, DE55 5NF
    CIF 1
  • HARDWICK NOMINEES LIMITED
    S
    Registered number missing
    Holmfield, Mansfield Road, Tibshelf, Alfreton, Derbyshire, United Kingdom, DE55 5NF
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ELMBUSH COMMERCIAL LIMITED
    02763658
    56 Westcliffe Road, Ruskington, Sleaford, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-06
    CIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
  • 2
    HARDWICK NOMINEES LIMITED
    02963537
    Mansfield Road, Tibshelf, Derbyshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-08-20 ~ 2009-08-20
    CIF 1 - Secretary → ME

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