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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 5
  • 1
    Fletcher, Charles Edward
    Businessman born in April 1959
    Individual (12 offsprings)
    Officer
    2011-02-15 ~ 2011-05-17
    OF - Director → CIF 0
    Mr Charles Edward Fletcher
    Born in April 1959
    Individual (12 offsprings)
    Person with significant control
    2017-05-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Gordon, Michael Thomas
    Director born in March 1954
    Individual (1143 offsprings)
    Officer
    2011-05-17 ~ 2020-05-17
    OF - Director → CIF 0
  • 3
    FLETCHER KENNEDY LIMITED 05025553 13337750
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-12-29
    Commencement of winding up on 2016-02-15
    Conclusion of winding up on 2022-06-08
    Dissolved on 2023-03-08
    72, High Street, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2006-04-01 ~ 2011-05-17
    OF - Director → CIF 0
  • 4
    FLETCHER KENNEDY SECRETARIES LTD
    05080298
    72, High Street, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (6 parents, 931 offsprings)
    Officer
    2004-03-23 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 5
    FLETCHER KENNEDY DIRECTORS LTD
    05076544
    72, High Street, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (6 parents, 785 offsprings)
    Officer
    2004-03-23 ~ 2011-01-19
    OF - Director → CIF 0
parent relation
Company in focus

FLETCHER KENNEDY NOMINEES LTD

Period: 2004-03-23 ~ 2021-04-06
Company number: 05080723
Registered name
FLETCHER KENNEDY NOMINEES LTD - 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
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
  • FLETCHER KENNEDY NOMINEES LTD
    Info
    Registered number 05080723
    72 High Street, Haslemere, Surrey GU27 2LA
    PRIVATE LIMITED COMPANY incorporated on 2004-03-23 and dissolved on 2021-04-06 (17 years). The status of the company number is Dissolved.
    CIF 0
  • FLETCHER KENNEDY NOMINEES LTD
    S
    Registered number missing
    7 Petworth Road, Haslemere, Surrey, GU27 2JB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    ALEXANDER LYONS LIMITED
    - now 07081328
    LYONS SURVEYORS LTD - 2010-01-21
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 2
    BRADSHAW EQUITY LIMITED
    08777205
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    BUCKINGHAM SECURITIES & INVESTMENTS LTD
    - now 08246254
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-02-04 during the appointment or period of control
    Commencement of winding up on 2022-06-08 during the appointment or period of control
    BUCKINGHAM SECURITIES & INVESTMENTS PLC
    - 2019-01-30 08246254
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2020-01-27 ~ dissolved
    CIF 5 - Director → ME
    2012-10-09 ~ 2019-11-15
    CIF 7 - Director → ME
  • 4
    DUNEDIN INDUSTRIAL PARKS LIMITED
    12650187
    72 High Street, Haslemere, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-08 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    FIVE OAKS LAND LTD.
    03422600 07922246
    304 Sterling House Langston Road, Loughton, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-30
    CIF 12 - Ownership of shares – 75% or more → OE
    Person with significant control
    2019-03-04 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    FLETCHER KENNEDY DIRECTORS LTD
    05076544
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (6 parents, 785 offsprings)
    Officer
    2005-01-01 ~ 2011-05-17
    CIF 6 - Director → ME
  • 7
    HOST TRACKER LTD.
    07858392
    Using Address Without Permission Using Address Without Permission ****, 72 High Street, Haslemere, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-23 ~ 2019-01-04
    CIF 8 - Secretary → ME
  • 8
    METALLUM EXPLORATION LTD
    NI064759
    Carnegie Studio Library Hill, 121 Donegall Road, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2007-05-21 ~ 2007-08-08
    CIF 2 - Director → ME
  • 9
    MILLINGTON VENTURES LLP
    OC358818
    48 High Street, Haslemere, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-10-19 ~ 2016-09-20
    CIF 9 - LLP Designated Member → ME
  • 10
    NEWDIN.COM LIMITED
    06834319
    C/o Marketing Logistics Ltd Beversbrook Industrial Estate, Redman Road, Calne, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-03
    CIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    NH PUBLISHING LIMITED
    05432911
    East Lodge Bedlars Green, Great Hallingbury, Bishop's Stortford, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    NUTRIVAL LTD
    11859338
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-03-14
    Commencement of winding up on 2025-05-07
    2 Frederick Street, London, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2021-02-09 ~ 2021-08-24
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    PRASLIN PICTURES LIMITED
    06968733
    8a West Lane, Horsham St. Faith, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-24
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 14
    SONADORA LTD
    05728462
    4th Floor Clerk's Well House, 20 Britton Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-02 ~ 2007-11-15
    CIF 4 - Director → ME
  • 15
    SSO LTD
    05733318
    212 Strand, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-03-07 ~ 2007-11-15
    CIF 3 - Director → ME
  • 16
    TRAVEL EMOTIONS LTD
    05885770
    72 High Street, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-21
    CIF 11 - Ownership of shares – 75% or more → OE
  • 17
    UNITED CAPITAL PLC
    06254627
    7 Kennet Green, South Ockendon
    Dissolved Corporate (17 parents)
    Officer
    2007-05-21 ~ 2007-06-05
    CIF 1 - Director → ME

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