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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 24
  • 1
    Langridge, Christopher John
    Solicitor born in June 1960
    Individual (26 offsprings)
    Officer
    1996-05-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Farrant, Caroline Fiona
    Solcitor born in May 1963
    Individual (12 offsprings)
    Officer
    1996-05-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 3
    Halton-woodward, Declan Oliver
    Individual (4 offsprings)
    Officer
    2018-03-01 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 4
    Orchard, Arthur Christopher
    Director Investments born in August 1953
    Individual (40 offsprings)
    Officer
    2001-11-30 ~ 2007-04-30
    OF - Director → CIF 0
  • 5
    Tyler, Gavin Thomas
    Solicitor born in December 1960
    Individual (18 offsprings)
    Officer
    1996-05-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 6
    Leney, Simon David
    Solicitor born in September 1952
    Individual (14 offsprings)
    Officer
    2000-07-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 7
    Dixon, Simon John
    Chartered Tax Advisor born in March 1964
    Individual (18 offsprings)
    Officer
    2001-11-30 ~ 2014-02-14
    OF - Director → CIF 0
  • 8
    Joyce, Simon Guy
    Fund Manager born in June 1958
    Individual (7 offsprings)
    Officer
    2001-11-30 ~ 2011-02-07
    OF - Director → CIF 0
  • 9
    Fermor, Andrew Patrick Lionel
    Solicitor born in July 1949
    Individual (63 offsprings)
    Officer
    1996-05-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 10
    Mccree, Peter David
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2011-02-07 ~ now
    OF - Director → CIF 0
    Mccree, Peter David
    Individual (5 offsprings)
    Officer
    2001-11-30 ~ 2011-02-07
    OF - Secretary → CIF 0
  • 11
    Clark, Simon Roderick
    Director & Cfo born in July 1965
    Individual (10 offsprings)
    Officer
    2006-04-03 ~ 2010-10-22
    OF - Director → CIF 0
  • 12
    Charles, Bernard Peter
    Individual (7 offsprings)
    Officer
    2011-02-07 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 13
    Wallace, Iain Paul
    Head Of Risk & Compliance born in August 1969
    Individual (25 offsprings)
    Officer
    2014-02-14 ~ 2016-11-18
    OF - Director → CIF 0
  • 14
    Fielding, Dominic
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2016-12-08 ~ 2022-02-01
    OF - Director → CIF 0
    Fielding, Dominic James
    Individual (6 offsprings)
    Officer
    2017-07-25 ~ 2018-03-01
    OF - Secretary → CIF 0
    2019-11-05 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 15
    Turner, Carol Anne
    Individual (4 offsprings)
    Officer
    2015-10-09 ~ 2017-07-25
    OF - Secretary → CIF 0
  • 16
    Foster, Asa
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Denny, Jonathan Molesworth
    Solcitor born in August 1953
    Individual (16 offsprings)
    Officer
    1996-05-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 18
    Taylor, Kenneth Rylance
    Co Finance born in August 1945
    Individual (8 offsprings)
    Officer
    2001-11-30 ~ 2006-04-03
    OF - Director → CIF 0
    Taylor, Kenneth Rylance
    Individual (8 offsprings)
    Officer
    1996-05-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 19
    Lough, Simon Nicholas
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2001-11-30 ~ 2014-07-31
    OF - Director → CIF 0
  • 20
    Sykes, Darrell Anthony
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 21
    Romans, Melanie Joyce
    Individual (5 offsprings)
    Officer
    2013-09-01 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 22
    Lough, David Anthony Bisset
    Investment Manager born in September 1950
    Individual (11 offsprings)
    Officer
    2001-11-30 ~ 2009-01-19
    OF - Director → CIF 0
  • 23
    Penticost, Richard Francis
    Solicitor born in August 1947
    Individual (12 offsprings)
    Officer
    2000-07-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 24
    HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED
    - now 04132340
    HEARTWOOD WEALTH MANAGEMENT LIMITED - 2020-11-06 04132340
    CRIPPS PORTFOLIO LIMITED - 2006-01-13
    GOALBOX LIMITED - 2001-08-17
    77, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HANDELSBANKEN SECOND NOMINEES LIMITED

Period: 2020-10-23 ~ now
Company number: 03193458
Registered names
HANDELSBANKEN SECOND NOMINEES LIMITED - now 02299877
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Cash at bank and in hand
5 GBP2024-12-31
5 GBP2023-12-31
Net Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
5 GBP2024-12-31
5 GBP2023-12-31

  • HANDELSBANKEN SECOND NOMINEES LIMITED
    Info
    HEARTWOOD SECOND NOMINEES LIMITED - 2020-10-23
    CRIPPS SECOND NOMINEES LIMITED - 2020-10-23
    CRIPPS CLIENT NOMINEES LIMITED - 2020-10-23
    Registered number 03193458
    77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    PRIVATE LIMITED COMPANY incorporated on 1996-05-01 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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