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
1
Mr Charles Edward Fletcher
Born in April 1959Individual (6 offsprings)Person with significant control
2017-05-19 ~ dissolvedPE - Has significant influence or control → CIF 0
Ceased
5
- 1
Gordon, Michael Thomas
Director born in March 1954Individual (184 offsprings)Officer 2011-05-17 ~ 2020-05-17OF - Director → CIF 0 - 2
Fletcher, Charles Edward
Businessman born in April 1959Individual (6 offsprings)Officer 2011-02-15 ~ 2011-05-17OF - Director → CIF 0 - 3
72, High Street, Haslemere, Surrey, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2019-03-31Officer2004-03-23 ~ 2011-01-19PE - Director → CIF 0 - 472, High Street, Haslemere, Surrey, United KingdomDissolved Corporate (1 parent, 35 offsprings)Equity (Company account)2 GBP2023-03-31Officer2004-03-23 ~ 2011-01-19PE - Secretary → CIF 0
- 5FLETCHER KENNEDY LIMITED72, High Street, Haslemere, Surrey, United KingdomDissolved Corporate (1 offspring)Officer2006-04-01 ~ 2011-05-17PE - Director → CIF 0
Company in focus
FLETCHER KENNEDY NOMINEES LTD
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
2 GBP2019-03-31
2 GBP2018-03-31
Net Assets/Liabilities
2 GBP2019-03-31
2 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
2 GBP2019-03-31
2 GBP2018-03-31
Related profiles found in government register
- Registered number 05080723
FLETCHER KENNEDY NOMINEES LTD
Info72 High Street, Haslemere, Surrey GU27 2LAPRIVATE LIMITED COMPANY incorporated on 2004-03-23 and dissolved on 2021-04-06 (17 years). The company status is Dissolved.CIF 0 FLETCHER KENNEDY NOMINEES LTD
SRegistered number missingCIF 1 CIF 2 CIF 37 Petworth Road, Haslemere, Surrey, GU27 2JB
Offspring entities and appointments
Active
3
- 1BUCKINGHAM SECURITIES & INVESTMENTS PLC - 2019-01-30Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (1 parent)Equity (Company account)-1,934 GBP2019-01-31Officer 2020-01-27 ~ nowCIF 4 - Director → ME
- 272 High Street, Haslemere, EnglandDissolved Corporate (2 parents)Person with significant control 2020-06-08 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 3304 Sterling House Langston Road, Loughton, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-20,079 GBP2024-12-31Person with significant control 2019-03-04 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
Ceased
15
- 1
ALEXANDER LYONS LIMITED
- nowLYONS SURVEYORS LTD - 2010-01-21Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (2 parents)Equity (Company account)-16,706 GBP2024-06-30Person with significant control 2016-04-06 ~ 2021-03-31CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE - 2Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)319,779 GBP2025-03-31Person with significant control 2016-04-06 ~ 2018-01-18CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 3BUCKINGHAM SECURITIES & INVESTMENTS PLC - 2019-01-30Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (1 parent)Equity (Company account)-1,934 GBP2019-01-31Officer 2012-10-09 ~ 2019-11-15CIF 6 - Director → ME
- 4304 Sterling House Langston Road, Loughton, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-20,079 GBP2024-12-31Person with significant control 2016-04-06 ~ 2019-01-30CIF 11 - Ownership of shares – 75% or more → OE
- 572 High Street, Haslemere, SurreyDissolved Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2019-03-31Officer 2005-01-01 ~ 2011-05-17CIF 5 - Director → ME
- 6Using Address Without Permission Using Address Without Permission ****, 72 High Street, Haslemere, EnglandDissolved Corporate (1 parent)Officer 2011-11-23 ~ 2019-01-04CIF 7 - Secretary → ME
- 7Carnegie Studio Library Hill, 121 Donegall Road, BelfastDissolved Corporate (2 parents)Officer 2007-05-21 ~ 2007-08-08CIF 2 - Director → ME
- 848 High Street, Haslemere, SurreyDissolved Corporate (1 parent)Officer 2010-10-19 ~ 2016-09-20CIF 8 - LLP Designated Member → ME
- 9C/o Marketing Logistics Ltd Beversbrook Industrial Estate, Redman Road, Calne, EnglandDissolved Corporate (3 parents)Equity (Company account)2,805 GBP2020-03-31Person with significant control 2016-04-06 ~ 2019-03-03CIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 14 - Right to appoint or remove directors as a member of a firm → OECIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 101 Firlands, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)48,713 GBP2024-08-27Person with significant control 2016-04-06 ~ 2019-01-01CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 112 Frederick Street, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)116,493 GBP2023-03-31Person with significant control 2021-02-09 ~ 2021-08-24CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 128a West Lane, Horsham St. Faith, Norwich, Norfolk, EnglandActive Corporate (2 parents)Equity (Company account)-4,581,081 GBP2023-03-30Person with significant control 2016-04-06 ~ 2021-08-24CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 134th Floor Clerk's Well House, 20 Britton Street, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-03-31Officer 2006-03-02 ~ 2007-11-15CIF 3 - Director → ME
- 1472 High Street, Haslemere, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)-242,626 GBP2019-07-31Person with significant control 2016-04-06 ~ 2017-08-21CIF 10 - Ownership of shares – 75% or more → OE
- 157 Kennet Green, South OckendonDissolved Corporate (1 parent)Officer 2007-05-21 ~ 2007-06-05CIF 1 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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