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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 9
  • 1
    Feerick, Joy Frances
    Secretary & Director born in March 1962
    Individual (8 offsprings)
    Officer
    1996-02-14 ~ 2009-11-18
    OF - Director → CIF 0
    Feerick, Joy Frances
    Secretary & Director
    Individual (8 offsprings)
    Officer
    1996-02-14 ~ 2006-05-12
    OF - Secretary → CIF 0
    Feerick, Joy Frances
    Company Director
    Individual (8 offsprings)
    2007-07-01 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 2
    Liddiard, Keith Greville Joseph
    Consultant born in February 1962
    Individual (16 offsprings)
    Officer
    2009-07-30 ~ 2010-04-19
    OF - Director → CIF 0
  • 3
    White, Nick Andrew
    Consultant born in May 1969
    Individual (7 offsprings)
    Officer
    2004-12-01 ~ 2009-08-17
    OF - Director → CIF 0
  • 4
    Dungate, Paul Anthony
    Solicitor
    Individual (24 offsprings)
    Officer
    2006-05-12 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 5
    Feerick, Valentine
    Businessman born in October 1960
    Individual (16 offsprings)
    Officer
    1996-02-14 ~ now
    OF - Director → CIF 0
    Mr Valentine Feerick
    Born in October 1960
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    MARRIOTT PALMER BROWN LIMITED - now
    MARRIOTTS LIMITED
    - 2005-03-30 02871209
    2 Luke Street, London
    Dissolved Corporate (4 parents, 112 offsprings)
    Officer
    1996-02-14 ~ 1996-02-14
    OF - Nominee Director → CIF 0
  • 7
    3rd Floor, 2 Luke Street, London
    Corporate (194 offsprings)
    Officer
    1996-02-14 ~ 1996-02-14
    OF - Nominee Secretary → CIF 0
  • 8
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 805 offsprings)
    Officer
    2009-11-18 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 9
    FOUR6ONE GROUP LIMITED
    - now 06932030
    SHOO 461 LIMITED - 2009-08-07
    Brigham House, High Street, Biggleswade, England
    Dissolved Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NON EXECUTIVE REGISTER LIMITED

Period: 1996-02-14 ~ 2021-08-03
Company number: 03158549
Registered name
NON EXECUTIVE REGISTER LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-06-30
2 GBP2019-06-30
Net Assets/Liabilities
2 GBP2020-06-30
2 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
Equity
2 GBP2020-06-30
2 GBP2019-06-30

  • NON EXECUTIVE REGISTER LIMITED
    Info
    Registered number 03158549
    Mount Pleasant House, Old Warden, Biggleswade SG18 9HF
    PRIVATE LIMITED COMPANY incorporated on 1996-02-14 and dissolved on 2021-08-03 (25 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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