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 0
  • Not found in our database.
Ceased 8
  • 1
    Bromard Trustees Limited
    Individual
    Officer
    2004-09-15 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 2
    Williams, Kevin Paul
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2010-11-25 ~ 2011-05-24
    OF - Director → CIF 0
  • 3
    Rogers, David Michael
    Director born in March 1938
    Individual (85 offsprings)
    Officer
    2011-05-24 ~ 2024-06-13
    OF - Director → CIF 0
    Mr David Michael Rogers
    Born in March 1938
    Individual (85 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Croft, John Downton
    Accountant born in July 1938
    Individual (97 offsprings)
    Officer
    2003-10-13 ~ 2004-09-15
    OF - Director → CIF 0
    2009-05-28 ~ 2010-11-25
    OF - Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-10-07 ~ 2003-10-15
    PE - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-10-07 ~ 2003-10-15
    PE - Nominee Director → CIF 0
  • 7
    3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-09-15 ~ 2010-11-25
    PE - Director → CIF 0
  • 8
    3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-09-15 ~ 2010-11-25
    PE - Director → CIF 0
    2003-10-13 ~ 2010-11-25
    PE - Secretary → CIF 0
    2012-10-16 ~ 2024-06-06
    PE - Secretary → CIF 0
parent relation
Company in focus

PC NOMINEES NO1 LIMITED

Previous names
BH NOMINEES NO1 LIMITED - 2010-10-15
GBF 2003 LEASING LIMITED - 2004-09-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets
42 GBP2020-12-31
Current Assets
1,000 GBP2021-12-31
1 GBP2020-12-31
Creditors
Current
-199 GBP2021-12-31
-1,242 GBP2020-12-31
Net Current Assets/Liabilities
801 GBP2021-12-31
759 GBP2020-12-31
Total Assets Less Current Liabilities
801 GBP2021-12-31
801 GBP2020-12-31
Equity
801 GBP2021-12-31
801 GBP2020-12-31
Related profiles found in government register
  • PC NOMINEES NO1 LIMITED
    Info
    BH NOMINEES NO1 LIMITED - 2010-10-15
    GBF 2003 LEASING LIMITED - 2004-09-14
    Registered number 04923794
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex BN1 3XG
    Private Limited Company incorporated on 2003-10-07 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2021-10-07
    CIF 0
  • PC NOMINEES NO1 LIMITED
    S
    Registered number 0492372
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom, BN1 3XG
    CIF 1
  • PC NOMINEES NO1 LIMITED
    S
    Registered number 0492374
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom, BN1 3XG
    CIF 2
  • PC NOMINEES NO1 LIMITED
    S
    Registered number 04923794
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2018-02-27 ~ dissolved
    CIF 39 - LLP Designated Member → ME
  • 2
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    2,307,640 GBP2020-12-31
    Officer
    2011-08-26 ~ dissolved
    CIF 44 - LLP Designated Member → ME
  • 3
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    4,600,979 GBP2019-11-30
    Officer
    2014-05-08 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 4
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2018-02-27 ~ dissolved
    CIF 32 - LLP Designated Member → ME
  • 5
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-22 ~ dissolved
    CIF 33 - LLP Designated Member → ME
  • 6
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    202 GBP2019-04-30
    Officer
    2017-04-25 ~ dissolved
    CIF 36 - LLP Designated Member → ME
  • 7
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 58 - Has significant influence or control → OE
    CIF 58 - Has significant influence or control over the trustees of a trust → OE
    CIF 58 - Has significant influence or control as a member of a firm → OE
    CIF 58 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 58 - Right to appoint or remove members → OE
    CIF 58 - Right to appoint or remove members with control over the trustees of a trust → OE
    CIF 58 - Right to appoint or remove members as a member of a firm → OE
    Officer
    2011-08-26 ~ dissolved
    CIF 47 - LLP Designated Member → ME
  • 8
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1,231,027 GBP2017-03-31
    Officer
    2010-10-20 ~ dissolved
    CIF 35 - LLP Designated Member → ME
  • 9
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    3,292,510 GBP2020-01-31
    Officer
    2015-09-05 ~ dissolved
    CIF 37 - LLP Designated Member → ME
  • 10
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    5,465,449 GBP2020-06-30
    Officer
    2013-01-30 ~ dissolved
    CIF 40 - LLP Designated Member → ME
  • 11
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2018-02-27 ~ dissolved
    CIF 38 - LLP Designated Member → ME
  • 12
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    2,483,896 GBP2018-03-31
    Officer
    2010-12-10 ~ dissolved
    CIF 34 - LLP Designated Member → ME
Ceased 46
  • 1
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Officer
    2012-08-09 ~ 2021-11-11
    CIF 57 - LLP Designated Member → ME
  • 2
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    4,161,362 GBP2021-03-31
    Officer
    2014-05-08 ~ 2021-12-14
    CIF 9 - LLP Designated Member → ME
  • 3
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Cash at bank and in hand (Company account)
    1 GBP2021-10-31
    Officer
    2011-07-01 ~ 2021-12-14
    CIF 54 - LLP Designated Member → ME
  • 4
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    957,596 GBP2021-01-31
    Officer
    2012-08-10 ~ 2021-12-14
    CIF 23 - LLP Designated Member → ME
  • 5
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Cash at bank and in hand (Company account)
    27 GBP2021-04-30
    Officer
    2012-03-12 ~ 2021-12-14
    CIF 50 - LLP Designated Member → ME
  • 6
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Cash at bank and in hand (Company account)
    67 GBP2021-02-28
    Officer
    2011-08-26 ~ 2021-12-14
    CIF 45 - LLP Designated Member → ME
  • 7
    168 Church Road, Hove, East Sussex
    Dissolved Corporate (54 parents)
    Officer
    2004-09-21 ~ 2010-05-10
    CIF 48 - LLP Designated Member → ME
  • 8
    168 Church Road, Hove, East Sussex
    Dissolved Corporate (73 parents)
    Officer
    2004-09-21 ~ 2010-05-10
    CIF 49 - LLP Designated Member → ME
  • 9
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Officer
    2010-12-13 ~ 2021-12-14
    CIF 28 - LLP Designated Member → ME
  • 10
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    5,388,568 GBP2020-12-31
    Officer
    2013-01-30 ~ 2021-12-14
    CIF 20 - LLP Designated Member → ME
  • 11
    3rd Floor Hanover House, 18 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    9,571,328 GBP2021-12-31
    Officer
    2015-04-25 ~ 2021-12-14
    CIF 41 - LLP Designated Member → ME
  • 12
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    925,416 GBP2021-07-31
    Person with significant control
    2016-11-03 ~ 2018-07-13
    CIF 60 - Right to appoint or remove members as a member of a firm → OE
    Officer
    2016-11-03 ~ 2021-12-14
    CIF 5 - LLP Designated Member → ME
  • 13
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Cash at bank and in hand (Company account)
    1,085 GBP2020-06-30
    Officer
    2015-03-26 ~ 2021-12-14
    CIF 6 - LLP Designated Member → ME
  • 14
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Officer
    2010-12-10 ~ 2021-12-14
    CIF 30 - LLP Designated Member → ME
  • 15
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    2,443,075 GBP2021-01-31
    Officer
    2014-05-08 ~ 2021-12-14
    CIF 8 - LLP Designated Member → ME
  • 16
    3rd Floor Hanover House, 18 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    973,698 GBP2020-12-31
    Officer
    2015-04-25 ~ 2021-12-14
    CIF 42 - LLP Designated Member → ME
  • 17
    3rd Floor Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    3,327,131 GBP2021-09-30
    Officer
    2014-03-13 ~ 2021-12-14
    CIF 12 - LLP Designated Member → ME
  • 18
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Cash at bank and in hand (Company account)
    10 GBP2020-12-31
    Officer
    2010-10-20 ~ 2021-12-14
    CIF 31 - LLP Designated Member → ME
  • 19
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Active Corporate
    Cash at bank and in hand (Company account)
    50 GBP2021-03-31
    Officer
    2015-09-05 ~ 2021-12-16
    CIF 18 - LLP Designated Member → ME
  • 20
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Cash at bank and in hand (Company account)
    18 GBP2021-04-30
    Officer
    2013-11-29 ~ 2021-12-14
    CIF 51 - LLP Designated Member → ME
  • 21
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    7,020,911 GBP2021-09-30
    Officer
    2013-01-30 ~ 2021-12-14
    CIF 19 - LLP Designated Member → ME
  • 22
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Officer
    2012-05-23 ~ 2021-12-14
    CIF 25 - LLP Designated Member → ME
  • 23
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Officer
    2014-05-08 ~ 2021-12-16
    CIF 11 - LLP Designated Member → ME
  • 24
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Cash at bank and in hand (Company account)
    162 GBP2020-08-31
    Officer
    2010-12-13 ~ 2021-12-16
    CIF 29 - LLP Designated Member → ME
  • 25
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Cash at bank and in hand (Company account)
    470 GBP2021-05-31
    Person with significant control
    2016-11-03 ~ 2017-05-30
    CIF 61 - Right to appoint or remove members as a member of a firm → OE
    Officer
    2016-11-03 ~ 2021-12-14
    CIF 4 - LLP Designated Member → ME
  • 26
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    14,434,582 GBP2021-09-30
    Officer
    2011-07-01 ~ 2021-12-14
    CIF 55 - LLP Designated Member → ME
  • 27
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    900,289 GBP2021-02-28
    Officer
    2015-09-05 ~ 2021-12-14
    CIF 17 - LLP Designated Member → ME
  • 28
    3rd Floor Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Cash at bank and in hand (Company account)
    69 GBP2021-07-31
    Officer
    2014-03-13 ~ 2021-12-14
    CIF 13 - LLP Designated Member → ME
  • 29
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    1,954,628 GBP2021-02-28
    Officer
    2013-11-13 ~ 2021-12-14
    CIF 2 - LLP Designated Member → ME
  • 30
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Officer
    2011-08-26 ~ 2021-12-14
    CIF 46 - LLP Designated Member → ME
  • 31
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    9,424,409 GBP2021-03-31
    Officer
    2013-11-13 ~ 2021-12-14
    CIF 1 - LLP Designated Member → ME
  • 32
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Officer
    2014-05-08 ~ 2021-12-16
    CIF 10 - LLP Designated Member → ME
  • 33
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Officer
    2011-06-24 ~ 2021-12-14
    CIF 56 - LLP Designated Member → ME
  • 34
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -723,421 GBP2018-03-31
    Officer
    2012-03-13 ~ 2012-03-13
    CIF 52 - Director → ME
  • 35
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -731,411 GBP2018-03-31
    Officer
    2012-03-13 ~ 2012-03-13
    CIF 53 - Director → ME
  • 36
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Cash at bank and in hand (Company account)
    307 GBP2020-08-31
    Officer
    2012-05-23 ~ 2021-12-14
    CIF 26 - LLP Designated Member → ME
  • 37
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    1,549,037 GBP2021-08-31
    Officer
    2014-05-08 ~ 2021-12-14
    CIF 7 - LLP Designated Member → ME
  • 38
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Cash at bank and in hand (Company account)
    794 GBP2021-03-31
    Person with significant control
    2016-11-03 ~ 2017-03-29
    CIF 62 - Right to appoint or remove members as a member of a firm → OE
    Officer
    2016-11-03 ~ 2021-12-14
    CIF 3 - LLP Designated Member → ME
  • 39
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    3,719,670 GBP2021-07-31
    Officer
    2012-05-23 ~ 2021-12-16
    CIF 27 - LLP Designated Member → ME
  • 40
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    4,520,826 GBP2021-09-30
    Officer
    2017-04-25 ~ 2021-12-14
    CIF 15 - LLP Designated Member → ME
  • 41
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    5,708,277 GBP2021-12-31
    Officer
    2012-08-10 ~ 2021-12-14
    CIF 22 - LLP Designated Member → ME
  • 42
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    3,292,510 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ 2016-10-21
    CIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 43
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    4,675,504 GBP2021-03-31
    Officer
    2013-01-30 ~ 2021-12-16
    CIF 21 - LLP Designated Member → ME
  • 44
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    3,612,606 GBP2021-03-31
    Officer
    2017-04-25 ~ 2021-12-14
    CIF 16 - LLP Designated Member → ME
  • 45
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Cash at bank and in hand (Company account)
    23 GBP2020-10-31
    Officer
    2012-05-23 ~ 2021-12-14
    CIF 24 - LLP Designated Member → ME
  • 46
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Cash at bank and in hand (Company account)
    482 GBP2021-05-31
    Officer
    2013-11-29 ~ 2021-12-14
    CIF 43 - LLP Designated Member → ME

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