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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 7
  • 1
    Davis, Andrew Simon
    Company Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2010-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (688 offsprings)
    Officer
    2010-08-02 ~ now
    OF - Director → CIF 0
    Kaye, David Malcolm
    Individual (688 offsprings)
    Officer
    2010-08-02 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 3
    Spencer, Lynda
    Company Director born in August 1946
    Individual (11 offsprings)
    Officer
    2003-08-08 ~ 2003-08-08
    OF - Director → CIF 0
  • 4
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (12 parents, 767 offsprings)
    Officer
    2010-09-02 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2003-07-02 ~ 2010-08-02
    OF - Nominee Director → CIF 0
  • 6
    CAPITAL NOMINEES LIMITED
    - now 02244395
    YEASTFINCH LIMITED - 1989-03-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (11 parents, 195 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2003-07-02 ~ 2010-08-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STANLEY DAVIS NOMINEES LIMITED

Period: 2003-07-02 ~ 2023-04-25
Company number: 04817920
Registered name
STANLEY DAVIS NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2021-06-30
1 GBP2020-06-30
Net Assets/Liabilities
1 GBP2021-06-30
1 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
1 GBP2021-06-30
1 GBP2020-06-30

Related profiles found in government register
  • STANLEY DAVIS NOMINEES LIMITED
    Info
    Registered number 04817920
    Lower Ground Floor, One George Yard, London EC3V 9DF
    PRIVATE LIMITED COMPANY incorporated on 2003-07-02 and dissolved on 2023-04-25 (19 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • STANLEY DAVIS NOMINEES LIMITED
    S
    Registered number missing
    41, Chalton Street, London, NW1 1JD
    CIF 1
  • STANLEY DAVIS NOMINEES
    S
    Registered number missing
    41 Chalton Street, London, NW1 1JD
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CITADEL BUSINESS LIMITED - now
    JM CONSULTING ENTERPRISES LIMITED
    - 2016-02-17 06854599
    4385, 06854599: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2009-09-14 ~ 2015-04-20
    CIF 1 - Secretary → ME
  • 2
    FEDERAL TRADING UK LIMITED
    - now 03689567
    GOODMAN FINANCE LIMITED - 1999-03-03
    31a Thayer Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-12-15 ~ 2007-01-01
    CIF 2 - Director → ME

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