logo
explain how to read the page

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 4
  • 1
    Shah, Bipin Mohanlal
    Individual (24 offsprings)
    Officer
    2004-09-21 ~ now
    OF - Secretary → CIF 0
    Mr Bipin Mohanlal Shah
    Born in November 1958
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Shah, Hiren Hasmukh
    Born in June 1979
    Individual (27 offsprings)
    Officer
    2004-09-21 ~ now
    OF - Director → CIF 0
    Mr Hiren Hasmukh Shah
    Born in June 1979
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2004-09-21 ~ 2004-09-21
    OF - Nominee Director → CIF 0
  • 4
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2004-09-21 ~ 2004-09-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYMPHONY NOMINEES LIMITED

Period: 2004-09-21 ~ now
Company number: 05236994
Registered name
SYMPHONY NOMINEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30
Related profiles found in government register
  • SYMPHONY NOMINEES LIMITED
    Info
    Registered number 05236994
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex HA8 5LD
    PRIVATE LIMITED COMPANY incorporated on 2004-09-21 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • SYMPHONY NOMINEES LIMITED
    S
    Registered number missing
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 38
  • 1
    3E DEVELOPMENT LIMITED
    - now SC160955
    SALTIRE NUMBER FIFTY EIGHT LIMITED - 1995-12-29
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-03-11 ~ 2016-10-28
    CIF 23 - Secretary → ME
  • 2
    3E EUROPE LIMITED
    - now SC153917
    SALTIRE NUMBER FORTY NINE LIMITED - 1995-01-23
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2013-03-11 ~ 2016-12-07
    CIF 22 - Secretary → ME
  • 3
    ABNEY MEWS MANAGEMENT COMPANY LIMITED
    08311285
    Suite 3 109 High Street, Hemel Hempstead, Hertordshire, England
    Active Corporate (5 parents)
    Officer
    2013-09-18 ~ 2019-04-10
    CIF 19 - Secretary → ME
  • 4
    ARAMIS DEVELOPMENTS LIMITED
    06244906
    Mountview Court, 1148 High Street, Whetstone, London
    Dissolved Corporate (12 parents)
    Officer
    2007-05-11 ~ 2007-09-04
    CIF 2 - Secretary → ME
  • 5
    ARAMIS HOMES LIMITED
    06363648
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2007-09-06 ~ dissolved
    CIF 29 - Secretary → ME
  • 6
    AVOCADO DEVELOPMENTS LIMITED
    06085623
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-02-06 ~ 2024-02-01
    CIF 27 - Secretary → ME
  • 7
    BRICK PROJECTS (CHERTSEY) LIMITED
    08029222
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (7 parents)
    Officer
    2013-10-14 ~ 2020-07-24
    CIF 18 - Secretary → ME
  • 8
    BRICK PROJECTS (MARKET PLACE) LIMITED
    - now 08696338
    BRICK PROJECTS (KINGSBURY) LIMITED
    - 2014-03-11 08696338
    Kimberley House 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2014-01-30 ~ dissolved
    CIF 17 - Secretary → ME
  • 9
    BRICK PROJECTS (MARLAND) LIMITED
    09139486
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (7 parents)
    Officer
    2014-07-24 ~ 2020-07-24
    CIF 16 - Secretary → ME
  • 10
    BRICK PROJECTS (QUEENSGATE) LIMITED
    - now 08714478
    BRICK PROJECTS (KINGSBURY HOUSE) LIMITED
    - 2014-02-04 08714478
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (7 parents)
    Officer
    2013-10-03 ~ 2020-07-24
    CIF 33 - Secretary → ME
  • 11
    CIRIS HEALTHCARE LIMITED
    - now 03741359
    CIRIS UK LIMITED - 2001-01-17
    NOTSALLOW 112 LIMITED - 1999-07-28
    St Johns Innovation Centre, Cowley Road, Cambridge, Cambridgeshire
    Active Corporate (13 parents)
    Officer
    2013-03-26 ~ 2016-12-07
    CIF 21 - Secretary → ME
  • 12
    CRANBERRY CLOSE MANAGEMENT LIMITED
    09623590
    C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2015-06-04 ~ 2019-04-10
    CIF 38 - Secretary → ME
  • 13
    CROCKHAMWELL ROAD MANAGEMENT LIMITED
    - now 04850392
    EVER 2180 LIMITED - 2003-10-09
    Coppid Hill House, Barkham Road, Wokingham, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2006-05-12 ~ 2008-06-30
    CIF 4 - Director → ME
  • 14
    DEVKAY ENTERPRISES (UK) LIMITED
    05492305
    Kimberley House, 31 Burntoak Broadway, Edgware, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2005-06-27 ~ dissolved
    CIF 20 - Secretary → ME
  • 15
    DJ CONSTRUCTION UK LIMITED
    03211223 09004280
    1 Doughty Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-11-04 ~ 2006-09-20
    CIF 5 - Secretary → ME
  • 16
    HARLOW ESTATES LIMITED
    04988817
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (8 parents)
    Officer
    2005-12-09 ~ 2021-12-01
    CIF 15 - Secretary → ME
  • 17
    HIGHBURY NEW PARK MANAGEMENT LIMITED
    09711365
    Suite 3 109 High Street, Hemel Hempstead, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2015-07-30 ~ 2019-04-10
    CIF 37 - Secretary → ME
  • 18
    HYPERMATRIX SOLUTIONS LIMITED
    06109260
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    2022-10-31 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    Officer
    2007-02-15 ~ now
    CIF 24 - Secretary → ME
  • 19
    IGNES UK LIMITED
    05431101
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-04-20 ~ dissolved
    CIF 6 - Secretary → ME
  • 20
    LIMA ESTATES LIMITED
    06728725
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (5 parents)
    Officer
    2008-10-21 ~ 2025-10-17
    CIF 12 - Secretary → ME
  • 21
    NEW WILLOW MANAGEMENT LIMITED
    11497806
    Kimberley House, 31 Burnt Oak Broadway, Edgware, England
    Active Corporate (7 parents)
    Officer
    2018-08-02 ~ 2019-04-10
    CIF 26 - Secretary → ME
  • 22
    NUMERICA ASSOCIATES LIMITED
    04682321
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (8 parents)
    Officer
    2006-02-28 ~ 2025-02-26
    CIF 25 - Secretary → ME
  • 23
    OLIVEBAY LIMITED
    05610489
    103 Victoria Road, Barnet, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-07-10 ~ 2008-12-15
    CIF 3 - Secretary → ME
  • 24
    ORBISTREK LIMITED
    04950456
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (5 parents)
    Officer
    2008-02-11 ~ 2009-11-01
    CIF 1 - Secretary → ME
  • 25
    PRIAL TRADING LIMITED
    05195676
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-03-31 ~ dissolved
    CIF 28 - Secretary → ME
  • 26
    RAPID FREIGHT INTERNATIONAL LIMITED
    06890927
    106 Greencroft Road, Heston, Hounslow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2009-04-29 ~ 2012-10-31
    CIF 32 - Secretary → ME
  • 27
    REIGATE HILL HOTEL LIMITED
    05991267
    Bridge House Hotel, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-11-07 ~ 2014-08-15
    CIF 31 - Secretary → ME
  • 28
    SKYMARK INVESTMENTS LIMITED
    04952550
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (6 parents)
    Officer
    2006-02-22 ~ 2025-11-03
    CIF 14 - Secretary → ME
  • 29
    ST KATHERINE INVESTMENT GROUP LIMITED
    08684366
    Kimberley House, 31 Burnt Oak Broadway, Edgware
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2013-09-10 ~ 2020-07-24
    CIF 34 - Secretary → ME
  • 30
    STK CONSORTIUM 2 LIMITED
    08691015 12610464... (more)
    The Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved Corporate (6 parents)
    Officer
    2013-09-16 ~ dissolved
    CIF 10 - Secretary → ME
  • 31
    STK CONSORTIUM 3 LIMITED
    - now 08690884 12610464... (more)
    STK FINANCE CAPITAL LIMITED
    - 2013-11-06 08690884
    The Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved Corporate (7 parents)
    Officer
    2013-09-16 ~ dissolved
    CIF 9 - Secretary → ME
  • 32
    STK FINANCE MANAGEMENT LIMITED
    08684748
    Kimberley House, 31 Burnt Oak Broadway, Edgware
    Dissolved Corporate (4 parents)
    Officer
    2013-09-10 ~ dissolved
    CIF 11 - Secretary → ME
  • 33
    STK HEDGEROW INVESTMENT LTD
    08239620
    The Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-10-04 ~ dissolved
    CIF 30 - Secretary → ME
  • 34
    STK PROPERTI LIMITED
    08693002
    Kimberley House, 31 Burnt Oak Broadway, Edgware
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-09-17 ~ 2020-07-24
    CIF 8 - Secretary → ME
  • 35
    TRADELINK (LONDON) LIMITED
    02017996
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (6 parents)
    Officer
    2005-12-15 ~ 2025-12-31
    CIF 7 - Secretary → ME
  • 36
    UNIDATE LIMITED
    03588263
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (6 parents)
    Officer
    2006-07-10 ~ 2026-03-10
    CIF 13 - Secretary → ME
  • 37
    WBG MANAGEMENT LIMITED
    10783508
    Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (6 parents)
    Officer
    2017-05-22 ~ 2019-04-10
    CIF 36 - Secretary → ME
  • 38
    WEALDSTONE MANAGEMENT LIMITED
    10991091
    Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (6 parents)
    Officer
    2017-10-02 ~ 2019-09-02
    CIF 35 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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