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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
Active 3
  • 1
    Yeong, Sien Seu
    Born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Ng, Shirley
    Born in May 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGround Floor, 123 Pall Mall, London, England
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Goldstein, Jonathan Simon
    Solicitor born in March 1966
    Individual (125 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Wellington, Foo Thiam Fong
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 2014-08-13 ~ 2020-12-30
    OF - Director → CIF 0
  • 3
    Zeltser, Lionel Harvey
    Individual (53 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 4
    Morton, Christopher John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-22 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 5
    Samson, Daniel Simon
    Solicitor born in February 1980
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2014-08-13
    OF - Director → CIF 0
  • 6
    Goldman, Alan Irving
    Company Director born in December 1943
    Individual (35 offsprings)
    Officer
    icon of calendar 2000-12-22 ~ 2003-10-01
    OF - Director → CIF 0
  • 7
    Kitchen, Daniel John
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 8
    Bing Seng, Kwa
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 2020-12-30 ~ 2024-03-15
    OF - Director → CIF 0
  • 9
    Ronson, Gerald Maurice, Sir
    Director born in May 1939
    Individual (139 offsprings)
    Officer
    icon of calendar 2000-12-22 ~ 2014-08-13
    OF - Director → CIF 0
  • 10
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of address6th Floor, 125, London Wall, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    2018-09-27 ~ 2024-02-29
    PE - Secretary → CIF 0
  • 11
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-12-21 ~ 2000-12-22
    PE - Nominee Secretary → CIF 0
  • 12
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-12-21 ~ 2000-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUCCESS VENTURE NOMINEES (NO.1) LIMITED

Previous names
HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02
HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04
Standard Industrial Classification
74990 - Non-trading Company
41100 - Development Of Building Projects
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
    icon of addressGround Floor, 123 Pall Mall, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2000-12-21 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.