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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 8
  • 1
    Rogers, David Michael
    Director born in March 1938
    Individual (105 offsprings)
    Officer
    2011-05-24 ~ 2024-06-13
    OF - Director → CIF 0
    Mr David Michael Rogers
    Born in March 1938
    Individual (105 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Williams, Kevin Paul
    Director born in May 1966
    Individual (22 offsprings)
    Officer
    2010-11-25 ~ 2011-05-24
    OF - Director → CIF 0
  • 3
    Croft, John Downton
    Accountant born in July 1938
    Individual (131 offsprings)
    Officer
    2003-10-13 ~ 2004-09-15
    OF - Director → CIF 0
    2009-05-28 ~ 2010-11-25
    OF - Director → CIF 0
  • 4
    Bromard Trustees Limited
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 5
    BROMBARD TRUSTEES LIMITED
    01456546
    3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Active Corporate (11 parents, 46 offsprings)
    Officer
    2004-09-15 ~ 2010-11-25
    OF - Director → CIF 0
  • 6
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-10-07 ~ 2003-10-15
    OF - Nominee Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2003-10-07 ~ 2003-10-15
    OF - Nominee Director → CIF 0
  • 8
    ALBANY NOMINEES LIMITED
    03291108
    3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (8 parents, 82 offsprings)
    Officer
    2004-09-15 ~ 2010-11-25
    OF - Director → CIF 0
    2003-10-13 ~ 2010-11-25
    OF - Secretary → CIF 0
    2012-10-16 ~ 2024-06-06
    OF - Secretary → CIF 0
parent relation
Company in focus

PC NOMINEES NO1 LIMITED

Period: 2010-10-15 ~ 2025-08-19
Company number: 04923794
Registered names
PC NOMINEES NO1 LIMITED - Dissolved
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 - 2010-10-15
    Registered number 04923794
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex BN1 3XG
    PRIVATE LIMITED COMPANY incorporated on 2003-10-07 and dissolved on 2025-08-19 (21 years 10 months). The company status is Dissolved.
    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 58
  • 1
    ADELAIDE AVENUE LLP
    OC421230
    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
    ALBION HILL LLP
    OC377561
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate (6 parents)
    Officer
    2012-08-09 ~ 2021-11-11
    CIF 58 - LLP Designated Member → ME
  • 3
    ANN STREET LIMITED LIABILITY PARTNERSHIP
    OC393043
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate (10 parents)
    Officer
    2014-05-08 ~ 2021-12-14
    CIF 11 - LLP Designated Member → ME
  • 4
    ARUNDEL TERRACE LLP
    OC366120
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate (5 parents)
    Officer
    2011-07-01 ~ 2021-12-14
    CIF 55 - LLP Designated Member → ME
  • 5
    BAXTER STREET LLP
    OC377569
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate (3 parents)
    Officer
    2012-08-10 ~ 2021-12-14
    CIF 23 - LLP Designated Member → ME
  • 6
    BEAR ROAD LLP
    OC373245
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate (8 parents)
    Officer
    2012-03-12 ~ 2021-12-14
    CIF 50 - LLP Designated Member → ME
  • 7
    BOXWELL ROAD LLP
    OC367602
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate (5 parents)
    Officer
    2011-08-26 ~ 2021-12-14
    CIF 45 - LLP Designated Member → ME
  • 8
    BRANGWYN AVENUE LLP
    OC373243
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate (5 parents)
    Officer
    2012-03-12 ~ 2021-12-14
    CIF 51 - LLP Designated Member → ME
  • 9
    BRASS HAT FILMS SLATE 2 LIMITED LIABILITY PARTNERSHIP
    OC309306 OC309308... (more)
    168 Church Road, Hove, East Sussex
    Dissolved Corporate (58 parents)
    Officer
    2004-09-21 ~ 2010-05-10
    CIF 48 - LLP Designated Member → ME
  • 10
    BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP
    OC309308 OC309306... (more)
    168 Church Road, Hove, East Sussex
    Dissolved Corporate (75 parents)
    Officer
    2004-09-21 ~ 2010-05-10
    CIF 49 - LLP Designated Member → ME
  • 11
    BRUNSWICK SQUARE LLP
    OC367601
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    2011-08-26 ~ dissolved
    CIF 44 - LLP Designated Member → ME
  • 12
    CAMBRIDGE ROAD LLP
    OC360212
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate (6 parents)
    Officer
    2010-12-13 ~ 2021-12-14
    CIF 28 - LLP Designated Member → ME
  • 13
    COBBLED CLOSE LLP
    OC382039
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate (11 parents)
    Officer
    2013-01-30 ~ 2021-12-14
    CIF 21 - LLP Designated Member → ME
  • 14
    DEAN CLOSE LLP
    OC399592
    3rd Floor Hanover House, 18 Queens Road, Brighton, East Sussex
    Active Corporate (9 parents)
    Officer
    2015-04-25 ~ 2021-12-14
    CIF 41 - LLP Designated Member → ME
  • 15
    DENMARK DRIVE LLP
    OC414448
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate (4 parents)
    Person with significant control
    2016-11-03 ~ 2018-07-13
    CIF 61 - 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
  • 16
    DENTON DRIVE LLP
    OC399056
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate (12 parents)
    Officer
    2015-03-26 ~ 2021-12-14
    CIF 6 - LLP Designated Member → ME
  • 17
    DITCHLING ROAD LLP
    OC360190
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate (5 parents)
    Officer
    2010-12-10 ~ 2021-12-14
    CIF 30 - LLP Designated Member → ME
  • 18
    DORSET MEWS LIMITED LIABILITY PARTNERSHIP
    OC393042
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate (9 parents)
    Officer
    2014-05-08 ~ 2021-12-14
    CIF 10 - LLP Designated Member → ME
  • 19
    ELM DRIVE LLP
    OC399593
    3rd Floor Hanover House, 18 Queens Road, Brighton, East Sussex
    Active Corporate (6 parents)
    Officer
    2015-04-25 ~ 2021-12-14
    CIF 42 - LLP Designated Member → ME
  • 20
    FORREST ROAD LIMITED LIABILITY PARTNERSHIP
    OC391943
    3rd Floor Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate (7 parents)
    Officer
    2014-03-13 ~ 2021-12-14
    CIF 12 - LLP Designated Member → ME
  • 21
    FRANKLIN ROAD LLP
    OC358852
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate (3 parents)
    Officer
    2010-10-20 ~ 2021-12-14
    CIF 31 - LLP Designated Member → ME
  • 22
    GODWIN WAY LLP
    OC401590
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Active Corporate (8 parents)
    Officer
    2015-09-05 ~ 2021-12-16
    CIF 18 - LLP Designated Member → ME
  • 23
    GOLDSTONE ROAD LLP
    OC389597
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate (9 parents)
    Officer
    2013-11-29 ~ 2021-12-14
    CIF 52 - LLP Designated Member → ME
  • 24
    GROVE ROAD LLP
    OC382033
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate (10 parents)
    Officer
    2013-01-30 ~ 2021-12-14
    CIF 20 - LLP Designated Member → ME
  • 25
    HANOVER STREET LLP
    OC375491
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate (3 parents)
    Officer
    2012-05-23 ~ 2021-12-14
    CIF 26 - LLP Designated Member → ME
  • 26
    HESTON AVENUE LIMITED LIABILITY PARTNERSHIP
    OC393040
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate (9 parents)
    Officer
    2014-05-08 ~ 2021-12-16
    CIF 9 - LLP Designated Member → ME
  • 27
    HOWARD TERRACE LLP
    OC360216
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate (8 parents)
    Officer
    2010-12-13 ~ 2021-12-16
    CIF 29 - LLP Designated Member → ME
  • 28
    LANGDALE LANE LLP
    OC414446
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate (7 parents)
    Person with significant control
    2016-11-03 ~ 2017-05-30
    CIF 62 - 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
  • 29
    LEWIS CRESCENT LLP
    OC366121
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate (6 parents)
    Officer
    2011-07-01 ~ 2021-12-14
    CIF 56 - LLP Designated Member → ME
  • 30
    LIONS GARDENS LIMITED LIABILITY PARTNERSHIP
    OC393034
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2014-05-08 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 31
    LOCKS HILL LLP
    OC401589
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate (4 parents)
    Officer
    2015-09-05 ~ 2021-12-14
    CIF 17 - LLP Designated Member → ME
  • 32
    LORNA ROAD LIMITED LIABILITY PARTNERSHIP
    OC391944
    3rd Floor Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate (11 parents)
    Officer
    2014-03-13 ~ 2021-12-14
    CIF 13 - LLP Designated Member → ME
  • 33
    LUSTRELLS CLOSE LLP
    OC389167
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate (6 parents)
    Officer
    2013-11-13 ~ 2021-12-14
    CIF 2 - LLP Designated Member → ME
  • 34
    MEADS ROAD LLP
    OC367603
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate (5 parents)
    Officer
    2011-08-26 ~ 2021-12-14
    CIF 46 - LLP Designated Member → ME
  • 35
    MONK CLOSE LLP
    OC389168
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate (10 parents)
    Officer
    2013-11-13 ~ 2021-12-14
    CIF 1 - LLP Designated Member → ME
  • 36
    PALMEIRA PLACE LLP
    OC421225
    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
  • 37
    PEACOCK LANE LIMITED LIABILITY PARTNERSHIP
    OC393033
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate (8 parents)
    Officer
    2014-05-08 ~ 2021-12-16
    CIF 8 - LLP Designated Member → ME
  • 38
    PERCIVAL TERRACE LLP
    OC365876
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate (3 parents)
    Officer
    2011-06-24 ~ 2021-12-14
    CIF 57 - LLP Designated Member → ME
  • 39
    PREMIERE 3D BOLLYWOOD LTD
    07988670
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2012-03-13 ~ 2012-03-13
    CIF 53 - Director → ME
  • 40
    PREMIERE 3D CONVERSIONS LTD
    07988722
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2012-03-13 ~ 2012-03-13
    CIF 54 - Director → ME
  • 41
    PREMIERE PICTURE 3D FILMS LLP
    OC371050
    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
  • 42
    QUEBEC STREET LLP
    OC375496
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate (4 parents)
    Officer
    2012-05-23 ~ 2021-12-14
    CIF 27 - LLP Designated Member → ME
  • 43
    ROCK PLACE LIMITED LIABILITY PARTNERSHIP
    OC393028
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate (8 parents)
    Officer
    2014-05-08 ~ 2021-12-14
    CIF 7 - LLP Designated Member → ME
  • 44
    SAXON SQUARE LIMITED LIABILITY PARTNERSHIP
    OC417044
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2017-04-25 ~ dissolved
    CIF 36 - LLP Designated Member → ME
  • 45
    SEAFIELD STREET LLP
    OC414445
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate (10 parents)
    Person with significant control
    2016-11-03 ~ 2017-03-29
    CIF 63 - 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
  • 46
    SHEARER STREET LLP
    OC367605
    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 59 - Right to appoint or remove members as a member of a firm → OE
    CIF 59 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 59 - Has significant influence or control → OE
    CIF 59 - Has significant influence or control over the trustees of a trust → OE
    CIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 59 - Right to appoint or remove members with control over the trustees of a trust → OE
    CIF 59 - Has significant influence or control as a member of a firm → OE
    CIF 59 - Right to appoint or remove members → OE
    Officer
    2011-08-26 ~ dissolved
    CIF 47 - LLP Designated Member → ME
  • 47
    SOUTHDOWN ROAD LLP
    OC358854
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2010-10-20 ~ dissolved
    CIF 35 - LLP Designated Member → ME
  • 48
    SOUTHOVER STREET LLP
    OC375481
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate (8 parents)
    Officer
    2012-05-23 ~ 2021-12-16
    CIF 24 - LLP Designated Member → ME
  • 49
    TALBOT TERRACE LIMITED LIABILITY PARTNERSHIP
    OC417041
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate (7 parents)
    Officer
    2017-04-25 ~ 2021-12-14
    CIF 15 - LLP Designated Member → ME
  • 50
    TORONTO TERRACE LLP
    OC377565
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate (16 parents)
    Officer
    2012-08-10 ~ 2021-12-14
    CIF 22 - LLP Designated Member → ME
  • 51
    VALE STREET LLP
    OC401591
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-21
    CIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2015-09-05 ~ dissolved
    CIF 37 - LLP Designated Member → ME
  • 52
    VARNDEAN ROAD LLP
    OC382032
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate (9 parents)
    Officer
    2013-01-30 ~ 2021-12-16
    CIF 19 - LLP Designated Member → ME
  • 53
    VENTNOR VILLAS LIMITED LIABILITY PARTNERSHIP
    OC417043
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate (6 parents)
    Officer
    2017-04-25 ~ 2021-12-14
    CIF 16 - LLP Designated Member → ME
  • 54
    VICTORIA CLOSE LLP
    OC382034
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (11 parents)
    Officer
    2013-01-30 ~ dissolved
    CIF 40 - LLP Designated Member → ME
  • 55
    WASHINGTON STREET LLP
    OC375482
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate (5 parents)
    Officer
    2012-05-23 ~ 2021-12-14
    CIF 25 - LLP Designated Member → ME
  • 56
    WATERLOO STREET LLP
    OC389596
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate (9 parents)
    Officer
    2013-11-29 ~ 2021-12-14
    CIF 43 - LLP Designated Member → ME
  • 57
    WESTBOURNE WAY LLP
    OC421227
    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
  • 58
    WILSON AVENUE LLP
    OC360185
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2010-12-10 ~ dissolved
    CIF 34 - LLP Designated Member → ME

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