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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 10
  • 1
    Hudson, Palliser Alfred Milbanke, Commander
    Company Director born in August 1919
    Individual (22 offsprings)
    Officer
    1997-01-10 ~ 2001-05-31
    OF - Director → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    1997-01-10 ~ 1997-01-10
    OF - Nominee Secretary → CIF 0
  • 3
    Bianchi, Emilio
    Lawyer Notary Public born in June 1957
    Individual (2 offsprings)
    Officer
    2003-12-23 ~ 2011-08-06
    OF - Director → CIF 0
  • 4
    Maibach, Roger Claude
    Business Administration, Consultancy born in July 1964
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Pasqualino, Giovanni
    Accountant born in January 1954
    Individual (2 offsprings)
    Officer
    2003-12-23 ~ 2011-08-06
    OF - Director → CIF 0
  • 6
    GOLDENTHORPE LIMITED
    03101658
    45 Queen Anne Street, London
    Dissolved Corporate (19 parents, 54 offsprings)
    Officer
    2001-05-30 ~ 2001-05-30
    OF - Director → CIF 0
  • 7
    EVERETT NOMINEES LIMITED
    02132803
    35 Paul Street, London
    Dissolved Corporate (6 parents, 25 offsprings)
    Officer
    2001-05-30 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 8
    CORNHILL NOMINEES LIMITED
    04007701
    St Pauls House, Warwick Lane, London
    Active Corporate (9 parents, 63 offsprings)
    Officer
    2001-05-30 ~ 2003-12-23
    OF - Director → CIF 0
  • 9
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    8, Baden Place, Crosby Row, London, England
    Active Corporate (7 parents, 1206 offsprings)
    Officer
    2003-12-23 ~ 2011-08-06
    OF - Nominee Secretary → CIF 0
  • 10
    CORNET TRUSTEES LIMITED AS TRUSTEE OF THE PROVENCE TRUST - now
    CORNET TRUSTEES LIMITED - 2026-01-27
    ST PETERS TRUST COMPANY LIMITED
    - 2025-01-24
    Quay House, South Esplanade, St Peter Port, Guernsey, Channel Islands
    Registered Corporate (3 parents, 32 offsprings)
    Officer
    1997-01-10 ~ 2001-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

NAIRN INVESTMENTS LIMITED

Period: 1997-01-10 ~ 2018-08-07
Company number: 03300771
Registered name
NAIRN INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
61,241 GBP2015-12-31
236,114 GBP2014-12-31
Cash at bank and in hand
500,914 GBP2015-12-31
449,454 GBP2014-12-31
Current liabilities
-8,490 GBP2015-12-31
-6,254 GBP2014-12-31
Net Current Assets/Liabilities
492,424 GBP2015-12-31
443,200 GBP2014-12-31
Total Assets Less Current Liabilities
553,665 GBP2015-12-31
679,314 GBP2014-12-31
Non-current liabilities
-10,922 GBP2015-12-31
-128,867 GBP2014-12-31
Net assets/liabilities including pension asset/liability
542,743 GBP2015-12-31
550,447 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Retained earnings
542,742 GBP2015-12-31
550,446 GBP2014-12-31
Capital employed
542,743 GBP2015-12-31
550,447 GBP2014-12-31
Cost/valuation of tangible fixed assets
61,241 GBP2015-12-31
236,114 GBP2014-12-31
Tangible fixed assets - Disposals
-174,873 GBP2015-01-01 ~ 2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31

  • NAIRN INVESTMENTS LIMITED
    Info
    Registered number 03300771
    80-83 Long Lane, London EC1A 9ET
    PRIVATE LIMITED COMPANY incorporated on 1997-01-10 and dissolved on 2018-08-07 (21 years 6 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.