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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Harris, Michael Lionel
    Solicitor born in March 1953
    Individual (42 offsprings)
    Officer
    2003-06-09 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Banes, Alan Lawrence
    Born in July 1946
    Individual (109 offsprings)
    Officer
    2003-07-31 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Hunt, Anthony Jonathan
    Solicitor born in May 1965
    Individual (28 offsprings)
    Officer
    2003-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Springall, Paul
    Solicitor born in June 1959
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Collins, Andrew William
    Individual (2 offsprings)
    Officer
    2010-08-10 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 6
    Collinson, John Derek
    Individual (5 offsprings)
    Officer
    2003-06-09 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2003-06-05 ~ 2003-06-09
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2003-06-05 ~ 2003-06-09
    OF - Nominee Director → CIF 0
  • 9
    HOWARD KENNEDY LLP
    - now OC361417
    HOWARDKENNEDYFSI LLP - 2014-10-27
    HOWARD KENNEDY LLP
    - 2013-01-31
    No.1 London Bridge, London, England
    Active Corporate (164 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HK REGISTRARS LIMITED

Period: 2003-07-06 ~ 2024-07-16
Company number: 04788503
Registered names
HK REGISTRARS LIMITED - Dissolved
PANORAM LIMITED - 2003-07-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30
Related profiles found in government register
  • HK REGISTRARS LIMITED
    Info
    PANORAM LIMITED - 2003-07-06
    Registered number 04788503
    No.1 London Bridge, London SE1 9BG
    PRIVATE LIMITED COMPANY incorporated on 2003-06-05 and dissolved on 2024-07-16 (21 years 1 month). The company status is Dissolved.
    CIF 0
  • HK REGISTRARS LIMITED
    S
    Registered number missing
    Harcourt House, 19 Cavendish Square, London, , , W1A 2AW
    CIF 1
  • HK REGISTRARS LIMITED
    S
    Registered number missing
    Harcourt House 19 Cavendish Square, London, W1A 2AW
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 41
  • 1
    ALLIBAY 2 LIMITED
    05869955
    179 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-07-07 ~ dissolved
    CIF 8 - Secretary → ME
  • 2
    ALLIBAY LIMITED
    05836326
    179 Great Portland Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-06-08 ~ dissolved
    CIF 11 - Secretary → ME
  • 3
    ALMA VALE ROAD PROPERTIES LLP
    OC325373
    82 St. John Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-01-16 ~ 2007-01-23
    CIF 6 - LLP Designated Member → ME
  • 4
    AVEM VISION VCT PLC
    11842572
    No.1 London Bridge, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-02-22 ~ dissolved
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2019-02-22 ~ dissolved
    CIF 36 - Secretary → ME
  • 5
    BALLYMORE (WOOD WHARF ONE) LIMITED
    06397775
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2007-10-12 ~ 2007-10-16
    CIF 2 - Secretary → ME
  • 6
    BIA INVESTMENTS UK LIMITED - now
    NEWCO HK2 LIMITED
    - 2006-01-24 05290318
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2004-11-18 ~ 2005-12-14
    CIF 17 - Director → ME
  • 7
    BLACKFINCH ADAPT INVESTMENT TRUST PLC
    12872125
    Howard Kennedy Llp, No.1 London Bridge, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-09-10 ~ dissolved
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 8
    BLACKFINCH RENEWABLE EUROPEAN INCOME TRUST PLC
    - now 13325382
    BLACKFINCH RENEWABLE ENERGY INFRASTRUCTURE TRUST PLC
    - 2021-07-20 13325382
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2021-04-09 ~ dissolved
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BLACKFINCH SPRING VCT PLC
    12166417
    1350-1360 Montpellier Court, Gloucester Business Park, Gloucester, England
    Active Corporate (11 parents)
    Person with significant control
    2019-08-20 ~ 2020-03-27
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2019-08-20 ~ 2019-11-04
    CIF 34 - Secretary → ME
  • 10
    BRIDGESTATE DEVELOPMENTS LIMITED
    - now 03312596
    BRIDGESTATE LIMITED - 1997-02-25
    4 Beaufort Parklands, Railton Road, Guildford, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-04-04 ~ 2007-02-27
    CIF 12 - Secretary → ME
  • 11
    CADENZA PRINCIPAL FINANCE (INVESTMENT MANAGEMENT) LIMITED
    - now 04344979
    KERNOW CAPITAL PARTNERS LIMITED - 2006-11-16
    No.1 London Bridge, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-12 ~ dissolved
    CIF 30 - Secretary → ME
  • 12
    CADENZA PRINCIPAL FINANCE (TRADING) LIMITED
    - now 05174968
    CADENZA PRINCIPLE FINANCE (TRADING) LIMITED - 2004-07-20
    No.1 London Bridge, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-12 ~ dissolved
    CIF 32 - Secretary → ME
  • 13
    CADENZA PRINCIPAL FINANCE LIMITED
    04589636
    No.1 London Bridge, London
    Dissolved Corporate (6 parents)
    Officer
    2010-10-12 ~ dissolved
    CIF 31 - Secretary → ME
  • 14
    COALVILLE LIMITED
    06830610
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2012-06-08 ~ 2013-03-05
    CIF 23 - Secretary → ME
  • 15
    CRAVEN HOUSE CAPITAL PLC - now
    AIM INVESTMENTS PLC - 2011-08-30
    MEDSEA ESTATES GROUP PLC - 2009-05-08
    MEDSEA GROUP PLC
    - 2004-07-13 05123368
    101 King's Cross Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-05-10 ~ 2004-07-09
    CIF 19 - Director → ME
  • 16
    DOWNING ABSOLUTE INCOME VCT 2 PLC
    - now 07059435
    DOWNING ABSOLUTE INCOME VCT 1 PLC - 2009-11-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2009-11-25 ~ 2009-12-04
    CIF 25 - Director → ME
  • 17
    DOWNING IHT INCOME FUND LLP
    OC331103
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (51 parents, 21 offsprings)
    Officer
    2007-09-05 ~ 2007-09-14
    CIF 3 - LLP Designated Member → ME
  • 18
    EDGE ENCORE VCT PLC
    07396226
    1 Marylebone High Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-10-06 ~ 2011-01-20
    CIF 27 - Director → ME
  • 19
    ENABLE HOLDINGS LIMITED - now
    SPEED 9942 LIMITED
    - 2005-01-24 05256970
    7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
    Active Corporate (12 parents)
    Officer
    2004-11-23 ~ 2005-01-06
    CIF 16 - Secretary → ME
  • 20
    GALEMORE 2 LIMITED
    07700942
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-06-08 ~ 2012-12-31
    CIF 24 - Secretary → ME
  • 21
    GMR (ENFIELD) LLP - now
    SPRINGTIME ENFIELD LLP
    - 2007-11-23 OC322927
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-10-05 ~ 2006-10-16
    CIF 1 - LLP Designated Member → ME
  • 22
    HAZEL TARGA VCT PLC
    09762041
    Fifth Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (7 parents)
    Officer
    2015-09-04 ~ 2015-10-06
    CIF 38 - Secretary → ME
  • 23
    INGENIOUS VISION VCT LIMITED - now
    INGENIOUS VISION VCT PLC
    - 2020-03-13 11102187
    INGENIOUS MEDIA VCT PLC
    - 2018-02-09 11102187
    15 Golden Square, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-12-07 ~ 2019-09-10
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-12-07 ~ 2018-11-16
    CIF 37 - Secretary → ME
  • 24
    IONA ENVIRONMENTAL VCT PLC - now
    ACUITY ENVIRONMENTAL VCT PLC
    - 2011-05-26 07049290
    ACUITY PROTECTED ENVIRONMENTAL VCT PLC
    - 2009-11-11 07049290
    Suite 17 Builders 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (11 parents)
    Officer
    2009-10-19 ~ 2009-11-12
    CIF 28 - Director → ME
  • 25
    LOCALE ENTERPRISES LIMITED - now
    MENTORION LIMITED
    - 2009-06-18 05740292
    3b Belvedere Road, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2006-03-28 ~ 2006-05-03
    CIF 13 - Secretary → ME
  • 26
    MERIDIAN ENTERPRISES (UK) LIMITED
    06817577
    No.1 London Bridge, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-02-12 ~ dissolved
    CIF 33 - Secretary → ME
  • 27
    MILLHARBOUR 2 LLP
    OC320857
    311 High Road, Loughton, Essex
    Dissolved Corporate (9 parents)
    Officer
    2006-07-07 ~ 2006-07-11
    CIF 9 - LLP Designated Member → ME
  • 28
    MILLHARBOUR LLP
    OC320729
    311 High Road, Loughton, Essex
    Dissolved Corporate (9 parents)
    Officer
    2006-07-04 ~ 2006-07-11
    CIF 10 - LLP Designated Member → ME
  • 29
    NEXTHOLD LIMITED
    05667425
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-03-14 ~ 2006-04-25
    CIF 14 - Secretary → ME
  • 30
    PEMBROKE VCT 2 PLC - now
    PEMBROKE VCT PLC
    - 2012-11-28 08175956
    3 Cadogan Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-10 ~ 2012-11-27
    CIF 22 - Secretary → ME
  • 31
    PEMBROKE VCT PLC - now
    PEMBROKE VCT 2 PLC
    - 2012-11-28 08307631
    3 Cadogan Gate, London
    Active Corporate (14 parents, 19 offsprings)
    Officer
    2012-11-26 ~ 2012-11-27
    CIF 21 - Secretary → ME
  • 32
    PERTH CITY WEST LLP - now
    PERTH COMMERCIAL LLP
    - 2007-09-24 OC323116
    Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-11 ~ 2006-11-09
    CIF 7 - LLP Designated Member → ME
  • 33
    PUMA ALPHA VCT PLC
    11939975
    Cassini House, 57 St James's Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-04-11 ~ 2020-01-15
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 42 - Right to appoint or remove directors → OE
    Officer
    2019-04-11 ~ 2019-06-26
    CIF 35 - Secretary → ME
  • 34
    PUMA VCT 13 PLC
    10376236
    Cassini House, 57 St James's Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-09-15 ~ 2016-12-08
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 35
    RED REEF MEDIA LIMITED - now
    KINGSWAY PUBLISHING LIMITED
    - 2008-03-04 06361116
    C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-09-04 ~ 2007-09-06
    CIF 4 - Secretary → ME
  • 36
    SENTIDALE LIMITED
    07409904
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-06-08 ~ 2013-10-18
    CIF 26 - Secretary → ME
  • 37
    TONY FERGUSON UK LIMITED
    - now 07081703
    2443 LIMITED - 2011-04-19
    TONY FERGUSON UK LIMITED - 2010-12-08
    Ibex House, 61-65 Baker Street, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2011-11-23 ~ 2014-05-30
    CIF 29 - Secretary → ME
  • 38
    WELLNESS FOODS LIMITED
    - now 05290486
    NEWCO HK1 LIMITED
    - 2005-07-13 05290486
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-11-18 ~ 2005-12-20
    CIF 18 - Director → ME
  • 39
    WINNINGTON LLP
    OC330505
    First Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-14 ~ 2007-09-03
    CIF 5 - LLP Designated Member → ME
  • 40
    WOOD WHARF PROPERTY HOLDINGS LIMITED
    05616851
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Officer
    2005-11-09 ~ 2006-02-06
    CIF 15 - Director → ME
  • 41
    WSEF LIMITED - now
    DEELEY ESTATES LIMITED
    - 2005-05-16 04849818
    TRIX123 LIMITED
    - 2003-07-31 04849818
    Forge House, Dudley Road, Lye, West Midlands
    Active Corporate (13 parents)
    Officer
    2003-07-29 ~ 2004-05-28
    CIF 20 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.