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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
    Knight, Eric Robert
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2000-07-27 ~ now
    OF - Director → CIF 0
    Knight, Eric Robert
    Individual (4 offsprings)
    Officer
    2000-07-27 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 2
    Woods, Suzanne Margaret
    Born in April 1950
    Individual (4 offsprings)
    Officer
    2000-09-01 ~ now
    OF - Director → CIF 0
    Woods, Suzanne Margaret
    Individual (4 offsprings)
    Officer
    2009-10-09 ~ now
    OF - Secretary → CIF 0
    Mrs Suzanne Margaret Woods
    Born in April 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Every, Malcolm John
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Nieboer, Jeremy Christopher Savill
    Solicitor born in October 1940
    Individual (5 offsprings)
    Officer
    1999-06-25 ~ 2000-07-27
    OF - Director → CIF 0
  • 5
    Cairncross, Iain Macleod, Dr
    Director born in March 1935
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2002-07-10
    OF - Director → CIF 0
  • 6
    Woods, Robert Ian
    Company Chairman born in July 1937
    Individual (5 offsprings)
    Officer
    2000-07-27 ~ 2012-02-20
    OF - Director → CIF 0
  • 7
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-06-25 ~ 1999-06-25
    OF - Nominee Director → CIF 0
  • 8
    Runnicles, Julian Alexander
    Individual (3 offsprings)
    Officer
    1999-06-25 ~ 2000-07-27
    OF - Secretary → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-06-25 ~ 1999-06-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NOMINA REGISTRARS LIMITED

Period: 1999-06-25 ~ now
Company number: 03795973
Registered name
NOMINA REGISTRARS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
303,184 GBP2024-08-31
303,184 GBP2023-08-31
Fixed Assets
303,184 GBP2024-08-31
303,184 GBP2023-08-31
Debtors
85,405 GBP2024-08-31
85,405 GBP2023-08-31
Current Assets
85,405 GBP2024-08-31
85,405 GBP2023-08-31
Net Current Assets/Liabilities
85,405 GBP2024-08-31
85,405 GBP2023-08-31
Total Assets Less Current Liabilities
388,589 GBP2024-08-31
388,589 GBP2023-08-31
Net Assets/Liabilities
388,589 GBP2024-08-31
388,589 GBP2023-08-31
Equity
Called up share capital
293,318 GBP2024-08-31
293,318 GBP2023-08-31
Share premium
39,596 GBP2024-08-31
39,596 GBP2023-08-31
Equity
388,589 GBP2024-08-31
388,589 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Debtors
Amounts falling due after one year
85,405 GBP2024-08-31
85,405 GBP2023-08-31

Related profiles found in government register
  • NOMINA REGISTRARS LIMITED
    Info
    Registered number 03795973
    Holbrook House The Street, Little Waldingfield, Sudbury, Suffolk CO10 0TF
    PRIVATE LIMITED COMPANY incorporated on 1999-06-25 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • NOMINA REGISTRARS LTD
    S
    Registered number 03795973
    Holbrook House, The Street, Little Waldingfield, Sudbury, England, CO10 0TF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SRL TECHNICAL SERVICES LTD
    - now 00907694
    SOUND RESEARCH LABORATORIES LIMITED - 2011-02-08
    Holbrook House The Street, Little Waldingfield, Sudbury, Suffolk
    Active Corporate (16 parents)
    Person with significant control
    2024-05-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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