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 1
  • Mr Robert Ian Coleman
    Born in March 1943
    Individual (23 offsprings)
    Person with significant control
    2016-08-01 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Coleman, Robert Ian
    Banking Consultant born in March 1943
    Individual (23 offsprings)
    Officer
    2002-01-01 ~ 2024-08-27
    OF - Director → CIF 0
  • 2
    Mr David Grant Sinclair
    Born in February 1948
    Individual (57 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2001-08-30 ~ 2002-01-01
    PE - Nominee Director → CIF 0
    2002-01-01 ~ 2024-08-27
    PE - Secretary → CIF 0
  • 4
    Roman House, 296 Golders Green Road, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-08-30 ~ 2002-01-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

296 (LG) NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2023-08-31
1 GBP2022-08-31
Net Assets/Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
1 GBP2023-08-31
1 GBP2022-08-31
Related profiles found in government register
  • 296 (LG) NOMINEES LIMITED
    Info
    Registered number 04279029
    3rd Floor, Devonshire House, Manor Way, Boreham Wood WD6 1QQ
    Private Limited Company incorporated on 2001-08-30 and dissolved on 2025-02-04 (23 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-30
    CIF 0
  • 296 (LG) NOMINEES LIMITED
    S
    Registered number missing
    Roman House, 296 Golders Green Road, London, NW11 9PT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    EUROPEAN ELECTRICITY (NO. 2) LIMITED - 2005-04-26
    Silvermans Chartered Accountants, 2 Castleham Court, 180 High Street, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2005-04-20 ~ dissolved
    CIF 36 - Secretary → ME
  • 2
    EUROPEAN PETROLEUM (NO. 2) LIMITED - 2005-04-26
    Silvermans Chartered Accountants, 2 Castleham Court, 180 High Street, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2005-04-20 ~ dissolved
    CIF 37 - Secretary → ME
  • 3
    EUROPEAN UTILITIES (NO. 2) LIMITED - 2005-04-26
    Silvermans Chartered Accountants, 2 Castleham Court, 180 High Street, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2005-04-20 ~ dissolved
    CIF 38 - Secretary → ME
Ceased 36
  • 1
    Devonshire House, C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2002-08-07 ~ 2002-08-07
    CIF 32 - Secretary → ME
  • 2
    Sinclair Associates, Churchill House, 120 Bunns Lane, London
    Dissolved Corporate
    Officer
    2003-10-01 ~ 2013-09-30
    CIF 40 - Secretary → ME
  • 3
    THE LITTLE BIG PENSION COMPANY LIMITED - 2012-06-14
    EVERSAT LIMITED - 2008-01-14
    4th Floor Sutherland House, West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-27 ~ 2007-05-03
    CIF 18 - Secretary → ME
  • 4
    4th Floor Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-31 ~ 2006-01-31
    CIF 21 - Secretary → ME
  • 5
    SENGRO LIMITED - 2003-02-03
    Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Herts, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -51,894 GBP2021-03-31
    Officer
    2002-05-17 ~ 2003-01-29
    CIF 33 - Secretary → ME
  • 6
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-23 ~ 2007-01-15
    CIF 12 - Secretary → ME
  • 7
    CHOICEXS PLC - 2022-01-04
    2 Stone Buildings, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2020-01-01 ~ 2020-12-31
    Officer
    2008-04-16 ~ 2008-09-02
    CIF 1 - Director → ME
    Officer
    2008-04-16 ~ 2008-09-02
    CIF 2 - Secretary → ME
  • 8
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-01-10 ~ 2012-12-31
    CIF 39 - Secretary → ME
  • 9
    GORGET LIMITED - 2010-09-07
    195 Shakespeare Avenue Shakespeare Avenue, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,652 GBP2023-07-29
    Officer
    2007-02-16 ~ 2009-11-09
    CIF 11 - Secretary → ME
  • 10
    Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    -249 GBP2023-05-31
    Officer
    2003-11-18 ~ 2003-11-18
    CIF 29 - Secretary → ME
  • 11
    Egale 1 80 St Albans Road, Watford
    Dissolved Corporate (2 parents)
    Officer
    2008-02-26 ~ 2008-02-26
    CIF 4 - Secretary → ME
  • 12
    FRIENDS OF MA'AYANEI HAYESHUA MEDICAL CENTER LIMITED - 2009-11-12
    FRIENDS OF MYNEI HYESHUA MEDICAL CENTER LIMITED - 2009-02-17
    FRIENDS OF MAAYNEY HAYESHUA MEDICAL CENTER LIMITED - 2008-07-08
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    24,940 GBP2024-03-31
    Officer
    2008-01-15 ~ 2008-01-15
    CIF 5 - Secretary → ME
  • 13
    AQUA INFORMATION DESIGN LIMITED - 2018-04-24
    FLIPWEST LIMITED - 2003-03-24
    C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,176 GBP2023-01-31
    Officer
    2003-01-29 ~ 2003-04-02
    CIF 30 - Secretary → ME
  • 14
    PEGASO LIMITED - 2007-01-18
    Shenkers, 4th Floor Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom
    Dissolved Corporate
    Officer
    2005-12-12 ~ 2006-11-01
    CIF 23 - Secretary → ME
  • 15
    GRANT COMPUTER MANAGEMENT CONSULTANTS LIMITED - 2006-10-09
    Shenkers, 4th Floor Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -36 GBP2017-05-31
    Officer
    2006-10-03 ~ 2006-10-09
    CIF 15 - Secretary → ME
  • 16
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate
    Officer
    2005-02-08 ~ 2005-07-20
    CIF 26 - Secretary → ME
  • 17
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    180,704 GBP2023-12-31
    Officer
    2007-07-13 ~ 2007-07-22
    CIF 9 - Secretary → ME
  • 18
    LESTOQ LIMITED - 2008-01-08
    Shenkers, 4th Floor Sutherland House, 70/78 West Hendon Broadway, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-24 ~ 2007-05-03
    CIF 16 - Secretary → ME
  • 19
    8 The Hollies, West Cowick, Goole, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2006-06-27 ~ 2006-06-27
    CIF 17 - Secretary → ME
  • 20
    Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,819 GBP2022-07-31
    Officer
    2005-02-22 ~ 2005-02-22
    CIF 25 - Secretary → ME
  • 21
    Sutherland 4th Flr, Sutherland Hse, 70-78 West Hendon Broadway, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,974 GBP2019-08-31
    Officer
    2002-08-15 ~ 2002-08-15
    CIF 31 - Secretary → ME
  • 22
    Shenkers, 4th Floor Sutherland House, 70/78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-27 ~ 2007-05-03
    CIF 19 - Secretary → ME
  • 23
    Churchill House, 120 Bunns Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2007-05-04 ~ 2007-05-14
    CIF 10 - Secretary → ME
  • 24
    Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,359 GBP2019-08-31
    Officer
    2004-06-08 ~ 2004-06-08
    CIF 27 - Secretary → ME
  • 25
    ICENOTE LIMITED - 2009-01-09
    Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,501 GBP2022-07-31
    Officer
    2008-03-20 ~ 2008-03-20
    CIF 3 - Secretary → ME
  • 26
    LICTOR LIMITED - 2007-07-02
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    102,219 GBP2024-03-31
    Officer
    2006-04-27 ~ 2007-05-15
    CIF 20 - Secretary → ME
  • 27
    Shenkers, 4th Floor Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-01 ~ 2007-10-01
    CIF 8 - LLP Designated Member → ME
  • 28
    4th Floor, Sutherland House 70/78 West Hendon Broadway, London
    Dissolved Corporate
    Officer
    2007-11-23 ~ 2007-11-23
    CIF 7 - Secretary → ME
  • 29
    Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    158,634 GBP2024-03-31
    Officer
    2005-08-04 ~ 2005-08-04
    CIF 24 - Secretary → ME
  • 30
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-09-10 ~ 2013-08-15
    CIF 34 - Secretary → ME
  • 31
    Shenkers, 4th Floor Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate
    Officer
    2004-01-19 ~ 2004-01-25
    CIF 28 - Secretary → ME
  • 32
    SIGN*A*RAMA (UXBRIDGE) LIMITED - 2013-02-19
    530 London Road, Ashford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,750 GBP2018-09-30
    Officer
    2006-01-16 ~ 2006-01-16
    CIF 22 - Secretary → ME
  • 33
    Churchill House, 120 Bunns Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    -13,055 GBP2023-10-31
    Officer
    2006-10-16 ~ 2006-10-16
    CIF 14 - Secretary → ME
  • 34
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-03 ~ 2008-04-24
    CIF 6 - Secretary → ME
  • 35
    Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -77,585 GBP2023-05-31
    Officer
    2006-11-13 ~ 2006-11-21
    CIF 13 - Secretary → ME
  • 36
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-09-10 ~ 2013-08-15
    CIF 35 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.