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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 15
  • 1
    Wellington, Foo Thiam Fong
    Company Director born in December 1953
    Individual (3 offsprings)
    Officer
    2014-08-13 ~ 2020-12-30
    OF - Director → CIF 0
  • 2
    Kitchen, Daniel John
    Company Director born in April 1952
    Individual (108 offsprings)
    Officer
    2003-10-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 3
    Ronson, Gerald Maurice, Sir
    Director born in May 1939
    Individual (171 offsprings)
    Officer
    2000-12-22 ~ 2014-08-13
    OF - Director → CIF 0
  • 4
    Morton, Christopher John
    Individual (72 offsprings)
    Officer
    2000-12-22 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 5
    Yeong, Sien Seu
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2014-08-13 ~ now
    OF - Director → CIF 0
  • 6
    Zeltser, Lionel Harvey
    Individual (90 offsprings)
    Officer
    2002-05-15 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 7
    Samson, Daniel Simon
    Solicitor born in February 1980
    Individual (78 offsprings)
    Officer
    2013-12-31 ~ 2014-08-13
    OF - Director → CIF 0
  • 8
    Goldstein, Jonathan Simon
    Solicitor born in March 1966
    Individual (254 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Ng, Shirley
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 10
    Goldman, Alan Irving
    Company Director born in December 1943
    Individual (151 offsprings)
    Officer
    2000-12-22 ~ 2003-10-01
    OF - Director → CIF 0
  • 11
    Bing Seng, Kwa
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    2020-12-30 ~ 2024-03-15
    OF - Director → CIF 0
  • 12
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    6th Floor, 125, London Wall, London, England
    Active Corporate (15 parents, 526 offsprings)
    Officer
    2018-09-27 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 13
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2000-12-21 ~ 2000-12-22
    OF - Nominee Secretary → CIF 0
  • 14
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2000-12-21 ~ 2000-12-22
    OF - Nominee Director → CIF 0
  • 15
    HAWKSFORD UK SECRETARIES LIMITED
    13319539
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (5 parents, 45 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SUCCESS VENTURE NOMINEES (NO.1) LIMITED

Period: 2014-09-02 ~ now
Company number: 04132072 04132067
Registered names
SUCCESS VENTURE NOMINEES (NO.1) LIMITED - now 04132067
Standard Industrial Classification
41100 - Development Of Building Projects
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • SUCCESS VENTURE NOMINEES (NO.1) LIMITED
    Info
    HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02
    HERON (STONE HOUSE NO.1) LIMITED - 2014-09-02
    Registered number 04132072
    Ground Floor, 123 Pall Mall, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2000-12-21 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.