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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 5
  • 1
    Hawkey, Anthony Stephen Dean
    Business Consultant born in February 1952
    Individual (8 offsprings)
    Officer
    2000-06-21 ~ 2017-03-31
    OF - Director → CIF 0
    Hawkey, Anthony Stephen Dean
    Business Consultant
    Individual (8 offsprings)
    Officer
    2004-06-21 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 2
    Simmons, Paul David Hamilton
    Chartered Accountant born in June 1964
    Individual (62 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Hawkey, Geraldine Ann
    Individual (2 offsprings)
    Officer
    2000-06-21 ~ 2004-06-21
    OF - Secretary → CIF 0
  • 4
    Griffiths, David John
    Chartered Accountant born in January 1947
    Individual (19 offsprings)
    Officer
    2004-06-21 ~ 2006-05-01
    OF - Director → CIF 0
  • 5
    THE COMPANY CENTRE LIMITED
    - now 03912848
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-02-18 during the appointment or period of control
    Commencement of winding up on 2025-02-21 during the appointment or period of control
    INTERNET COMPANY SERVICES LIMITED - 2004-02-17
    EASYCOMPANY LIMITED - 2003-01-29
    COMPANYHELP.CO.UK LTD - 2002-09-12
    C/o Haines Watts, Aissela, 46 High Street, Esher, Surrey, England
    Liquidation Corporate (10 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INCORPORATION NOMINEES LIMITED

Period: 2002-06-19 ~ 2021-09-07
Company number: 04019023
Registered names
INCORPORATION NOMINEES LIMITED - Dissolved
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.
Cash at bank and in hand
1 GBP2016-03-31
Net assets/liabilities including pension asset/liability
1 GBP2016-03-31
Called-up share capital
1 GBP2016-03-31
Capital employed
1 GBP2016-03-31

Related profiles found in government register
  • INCORPORATION NOMINEES LIMITED
    Info
    COMPANYHELP NOMINEES LIMITED - 2002-06-19
    Registered number 04019023
    178 Buckingham Avenue, Slough, Berkshire SL1 4RD
    PRIVATE LIMITED COMPANY incorporated on 2000-06-21 and dissolved on 2021-09-07 (21 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • INCORPORATION NOMINEES LIMITED
    S
    Registered number missing
    Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WYE SPRING WATER LIMITED
    06436033
    Brook Point 1412 High Road, Whetstone, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-23 ~ 2007-11-23
    CIF 1 - Director → ME

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