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
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    2014-08-13 ~ now
    OF - director → CIF 0
  • 2
    Ng, Shirley
    Company Director born in May 1980
    Individual (5 offsprings)
    Officer
    2024-03-15 ~ now
    OF - director → CIF 0
  • 3
    Ground Floor, 123 Pall Mall, London, England
    Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2024-02-29 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Zeltser, Lionel Harvey
    Individual (53 offsprings)
    Officer
    2002-05-15 ~ 2014-08-13
    OF - secretary → CIF 0
  • 2
    Goldman, Alan Irving
    Company Director born in December 1943
    Individual (35 offsprings)
    Officer
    2000-12-22 ~ 2003-10-01
    OF - director → CIF 0
  • 3
    Goldstein, Jonathan Simon
    Solicitor born in March 1966
    Individual (126 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    OF - director → CIF 0
  • 4
    Samson, Daniel Simon
    Solicitor born in February 1980
    Individual (49 offsprings)
    Officer
    2013-12-31 ~ 2014-08-13
    OF - director → CIF 0
  • 5
    Morton, Christopher John
    Individual (1 offspring)
    Officer
    2000-12-22 ~ 2002-08-01
    OF - secretary → CIF 0
  • 6
    Kitchen, Daniel John
    Company Director born in April 1952
    Individual
    Officer
    2003-10-01 ~ 2008-02-11
    OF - director → CIF 0
  • 7
    Bing Seng, Kwa
    Company Director born in May 1964
    Individual
    Officer
    2020-12-30 ~ 2024-03-15
    OF - director → CIF 0
  • 8
    Ronson, Gerald Maurice, Sir
    Director born in May 1939
    Individual (139 offsprings)
    Officer
    2000-12-22 ~ 2014-08-13
    OF - director → CIF 0
  • 9
    Wellington, Foo Thiam Fong
    Company Director born in December 1953
    Individual
    Officer
    2014-08-13 ~ 2020-12-30
    OF - director → CIF 0
  • 10
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2000-12-21 ~ 2000-12-22
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 11
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-12-21 ~ 2000-12-22
    PE - nominee-director → CIF 0
  • 12
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    6th Floor, 125, London Wall, London, England
    Corporate (3 parents, 377 offsprings)
    Officer
    2018-09-27 ~ 2024-02-29
    PE - secretary → 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
41100 - Development Of Building Projects
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • SUCCESS VENTURE NOMINEES (NO.1) LIMITED
    Info
    HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02
    HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04
    Registered number 04132072
    Ground Floor, 123 Pall Mall, London SW1Y 5EA
    Private Limited Company incorporated on 2000-12-21 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.