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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 4
  • 1
    Ward, Graham Leslie
    Chartered Accountant born in December 1950
    Individual (9 offsprings)
    Officer
    2001-10-02 ~ now
    OF - Director → CIF 0
    Mr Graham Leslie Ward
    Born in December 1950
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kang, Harinder Singh
    Accountant
    Individual (7 offsprings)
    Officer
    2001-10-02 ~ now
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2001-10-02 ~ 2001-10-02
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2001-10-02 ~ 2001-10-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARRINGTONS NOMINEES LIMITED

Period: 2003-07-01 ~ 2020-10-13
Company number: 04297224
Registered names
CARRINGTONS NOMINEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-10-31
1 GBP2017-10-31
Net Assets/Liabilities
1 GBP2018-10-31
1 GBP2017-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-11-01 ~ 2018-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-11-01 ~ 2018-10-31
Equity
1 GBP2018-10-31
1 GBP2017-10-31

Related profiles found in government register
  • CARRINGTONS NOMINEES LIMITED
    Info
    PRIME LEISURE ACQUISITIONS LIMITED - 2003-07-01
    Registered number 04297224
    C/o Carringtons Accountants, 14 Mill Street, Bradford, West Yorkshire BD1 4AB
    PRIVATE LIMITED COMPANY incorporated on 2001-10-02 and dissolved on 2020-10-13 (19 years). The status of the company number is Dissolved.
    CIF 0
  • CARRINGTONS NOMINEES LIMITED
    S
    Registered number missing
    14 Mill Street, Bradford, BD1 4AB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    ANLABY PARK HOTEL LIMITED
    05992298
    C/o Carringtons, 14 Mill Street, Bradford
    Dissolved Corporate (4 parents)
    Officer
    2006-11-08 ~ 2009-10-01
    CIF 4 - Secretary → ME
  • 2
    FAYRE ATTRACTION LTD
    04909702
    712 Doncaster Road, Barnsley, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-01-19 ~ 2007-07-18
    CIF 6 - Secretary → ME
  • 3
    GORDIAN FINANCIAL SERVICES LIMITED - now
    JANUS FINANCIAL SERVICES LIMITED
    - 2011-07-27 05065745
    25-29 Sandy Way, Yeadon, Leeds
    Active Corporate (7 parents)
    Officer
    2004-03-08 ~ 2009-10-01
    CIF 7 - Secretary → ME
  • 4
    LASH TECHNOLOGIES LIMITED - now
    THE J D PUB CO LIMITED
    - 2012-04-04 05797361
    Unit 77 Cariocca Business Park, Sawley Road, Miles Platting, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2006-04-26 ~ 2009-08-03
    CIF 5 - Secretary → ME
  • 5
    PICKLES PUBS LIMITED
    06128950
    C/o Carringtons, 14 Mill Street, Bradford, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-02-27 ~ 2009-10-01
    CIF 3 - Secretary → ME
  • 6
    SCENIC LANDSCAPES (NORTH WEST) LIMITED
    06524583
    C/o Carringtons, 14 Mill Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-05 ~ 2009-10-01
    CIF 2 - Secretary → ME
  • 7
    SPINDLEBERRY INNS LIMITED
    02881776
    Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2004-02-03 ~ 2005-08-25
    CIF 8 - Secretary → ME
  • 8
    USELL4U.COM LIMITED
    06280309
    C/o Carringtons, 14 Mill Street, Bradford, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-06-14 ~ 2009-10-01
    CIF 1 - Secretary → ME
  • 9
    WARM & FRIENDLY ALE HOUSES LIMITED
    04353395
    13 Sandpiper Court, 8 Thomas More Street, London
    Active Corporate (8 parents)
    Officer
    2005-10-21 ~ 2020-06-25
    CIF 9 - Secretary → ME

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