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 6
  • 1
    Poulson, David Robert
    Director born in June 1946
    Individual (1 offspring)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Seldon, George Kennison Mark
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Christopher Mark
    Retired born in July 1954
    Individual (2 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Bartley, Martin Thomas
    Director born in August 1949
    Individual (1 offspring)
    Officer
    2016-01-30 ~ now
    OF - Director → CIF 0
  • 5
    5 - 9, Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    6 GBP2023-05-31
    Officer
    2003-04-11 ~ now
    OF - Secretary → CIF 0
  • 6
    369, Molesey Road, Hersham, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 9
  • 1
    Clouston, John
    Insurance Broker born in April 1947
    Individual
    Officer
    2008-04-04 ~ 2023-11-14
    OF - Director → CIF 0
  • 2
    Leret, Daniel Joseph
    Trainee Solicitor born in May 1971
    Individual
    Officer
    1999-12-14 ~ 2000-01-13
    OF - Director → CIF 0
  • 3
    Mallaburn, Thomas
    Retired born in March 1947
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2016-01-08
    OF - Director → CIF 0
  • 4
    Rudge, Peter John Harrington
    Chartered Accountant born in January 1934
    Individual
    Officer
    2000-05-15 ~ 2013-04-16
    OF - Director → CIF 0
  • 5
    Knox, John Stephen
    Retired born in December 1930
    Individual
    Officer
    2000-01-13 ~ 2008-04-04
    OF - Director → CIF 0
  • 6
    Brackenbury, Ian Mills
    Non Executive Director born in August 1930
    Individual
    Officer
    2000-01-13 ~ 2006-11-10
    OF - Director → CIF 0
  • 7
    Poulson, David Robert
    Born in June 1946
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2010-12-14
    OF - Director → CIF 0
  • 8
    Bishop, John Robert Anthony
    Chartered Accountant born in August 1935
    Individual
    Officer
    2000-01-13 ~ 2008-07-30
    OF - Director → CIF 0
  • 9
    11 New Street, London
    Corporate
    Officer
    1999-12-14 ~ 2003-04-11
    PE - Secretary → CIF 0
parent relation
Company in focus

E. R. F. C. NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
3 GBP2023-12-31
3 GBP2022-12-31
Total Assets Less Current Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
3 GBP2023-12-31
3 GBP2022-12-31

  • E. R. F. C. NOMINEES LIMITED
    Info
    Registered number 03894246
    5 - 9 Eden Street, Kingston Upon Thames, Surrey KT1 1BQ
    Private Limited Company incorporated on 1999-12-14 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.