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
Gordon, Michael Thomas
Director born in March 1954Individual (961 offsprings)Officer2011-05-17 ~ 2020-05-17OF - Director → CIF 0 - 2
Fletcher, Charles Edward
Businessman born in April 1959Individual (10 offsprings)Officer2011-02-15 ~ 2011-05-17OF - Director → CIF 0Mr Charles Edward Fletcher
Born in April 1959Individual (10 offsprings)Person with significant control2017-05-19 ~ nowPE - Has significant influence or control → CIF 0 - 3
FLETCHER KENNEDY DIRECTORS LTD
0507654472, High Street, Haslemere, Surrey, United KingdomDissolved Corporate (6 parents, 477 offsprings)Officer2004-03-23 ~ 2011-01-19OF - Director → CIF 0 - 4
FLETCHER KENNEDY LTD
FLETCHER KENNEDY LIMITED 0502555372, High Street, Haslemere, Surrey, United KingdomDissolved Corporate (4 parents, 5 offsprings)Officer2006-04-01 ~ 2011-05-17OF - Director → CIF 0 - 5
FLETCHER KENNEDY SECRETARIES LTD
0508029872, High Street, Haslemere, Surrey, United KingdomDissolved Corporate (6 parents, 561 offsprings)Officer2004-03-23 ~ 2011-01-19OF - Secretary → CIF 0
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
- 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 missing7 Petworth Road, Haslemere, Surrey, GU27 2JBCIF 1 CIF 2 CIF 3
Offspring entities and appointments
16
- 1LYONS SURVEYORS LTD - 2010-01-21Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2021-03-31CIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 2
BRADSHAW EQUITY LIMITED
08777205Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2018-01-18CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 4
DUNEDIN INDUSTRIAL PARKS LIMITED
1265018772 High Street, Haslemere, EnglandDissolved Corporate (2 parents)Person with significant control2020-06-08 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 5
FIVE OAKS LAND LTD.
03422600304 Sterling House Langston Road, Loughton, Essex, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2019-01-30CIF 11 - Ownership of shares – 75% or more → OEPerson with significant control2019-03-04 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE - 6
FLETCHER KENNEDY DIRECTORS LTD
0507654472 High Street, Haslemere, SurreyDissolved Corporate (6 parents, 477 offsprings)Officer2005-01-01 ~ 2011-05-17CIF 5 - Director → ME - 7
HOST TRACKER LTD.
07858392Using Address Without Permission Using Address Without Permission ****, 72 High Street, Haslemere, EnglandDissolved Corporate (2 parents)Officer2011-11-23 ~ 2019-01-04CIF 7 - Secretary → ME - 8
METALLUM EXPLORATION LTD
NI064759Carnegie Studio Library Hill, 121 Donegall Road, BelfastDissolved Corporate (9 parents)Officer2007-05-21 ~ 2007-08-08CIF 2 - Director → ME - 9
MILLINGTON VENTURES LLP
OC35881848 High Street, Haslemere, SurreyDissolved Corporate (3 parents)Officer2010-10-19 ~ 2016-09-20CIF 8 - LLP Designated Member → ME - 10
NEWDIN.COM LIMITED
06834319C/o Marketing Logistics Ltd Beversbrook Industrial Estate, Redman Road, Calne, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 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 - 11
NH PUBLISHING LIMITED
054329111 Firlands, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2019-01-01CIF 16 - Ownership of shares – More than 25% but not more than 50% → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE - 12
NUTRIVAL LTD
118593382 Frederick Street, London, EnglandLiquidation Corporate (3 parents)Person with significant control2021-02-09 ~ 2021-08-24CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 13
PRASLIN PICTURES LIMITED
069687338a West Lane, Horsham St. Faith, Norwich, Norfolk, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2021-08-24CIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 14
SONADORA LTD
057284624th Floor Clerk's Well House, 20 Britton Street, LondonDissolved Corporate (12 parents)Officer2006-03-02 ~ 2007-11-15CIF 3 - Director → ME - 15
TRAVEL EMOTIONS LTD
0588577072 High Street, Haslemere, Surrey, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2017-08-21CIF 10 - Ownership of shares – 75% or more → OE - 16
UNITED CAPITAL PLC
062546277 Kennet Green, South OckendonDissolved Corporate (17 parents)Officer2007-05-21 ~ 2007-06-05CIF 1 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.