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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 2
  • 1
    Nelson-smith, David Austin
    Born in April 1936
    Individual (2 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Nelson-smith, Joyce
    Born in May 1936
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Mrs Joyce Nelson-smith
    Born in May 1936
    Individual (1 offspring)
    Person with significant control
    2024-12-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Bates, Richard
    Born in June 1976
    Individual
    Officer
    2001-04-30 ~ 2003-06-28
    OF - Director → CIF 0
  • 2
    Goddard, Glyn Raymond
    Individual (4 offsprings)
    Officer
    2000-09-28 ~ 2025-01-14
    OF - Secretary → CIF 0
  • 3
    Reynolds, Caroline Jane
    Born in August 1962
    Individual (1 offspring)
    Officer
    1996-04-30 ~ 2001-04-30
    OF - Director → CIF 0
    Reynolds, Caroline Jane
    Individual (1 offspring)
    Officer
    1996-04-30 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 4
    Dodd, Fiona Margaret
    Born in January 1973
    Individual (5 offsprings)
    Officer
    1999-09-15 ~ 2000-07-14
    OF - Director → CIF 0
  • 5
    Shearer, Vivienne Jennifer
    Individual (1 offspring)
    Officer
    1998-08-21 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 6
    Dodd, Ian Wilfred
    Born in July 1942
    Individual
    Officer
    1996-04-30 ~ 2003-01-01
    OF - Director → CIF 0
  • 7
    Theaker, Heather Anne
    Individual
    Officer
    1997-06-01 ~ 1998-08-21
    OF - Secretary → CIF 0
  • 8
    Loadsman, Christopher David
    Born in September 1938
    Individual
    Officer
    2000-07-13 ~ 2024-12-09
    OF - Director → CIF 0
    Mr Christopher David Loadsman
    Born in September 1938
    Individual
    Person with significant control
    2016-05-01 ~ 2024-12-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    ACTION LIMITED - now
    ACTION COMPUTER SUPPLIES HOLDINGS PLC - 2001-04-20
    STANDARD PLATFORMS HOLDINGS PLC - 1996-07-25
    DRIVECALL LIMITED - 1990-06-27
    Overseas House, 19-23 Ironmonger Row, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1996-04-30 ~ 1996-04-30
    PE - Nominee Secretary → CIF 0
  • 10
    103 High Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1996-04-30 ~ 1996-04-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REYNOLDS NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading 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
1 GBP2021-04-30
1 GBP2020-04-30
Net Assets/Liabilities
1 GBP2021-04-30
1 GBP2020-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-05-01 ~ 2021-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-05-01 ~ 2021-04-30
Equity
1 GBP2021-04-30
1 GBP2020-04-30

  • REYNOLDS NOMINEES LIMITED
    Info
    Registered number 03192377
    C/o Morr & Co Llp 5th Floor, Mansel Court, 2a Mansel Road, Wimbledon, Greater London SW19 4AA
    PRIVATE LIMITED COMPANY incorporated on 1996-04-30 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 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.