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.

Parent entities and officers
Active 2
  • 1
    Shah, Hiren Hasmukh
    Born in June 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ now
    OF - Director → CIF 0
    Mr Hiren Hasmukh Shah
    Born in June 1979
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 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, Bipin Mohanlal
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ now
    OF - Secretary → CIF 0
    Mr Bipin Mohanlal Shah
    Born in November 1958
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-09-21 ~ 2004-09-21
    PE - Nominee Director → CIF 0
  • 2
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-09-21 ~ 2004-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYMPHONY NOMINEES LIMITED

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
    icon of addressKimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex HA8 5LD
    PRIVATE LIMITED COMPANY incorporated on 2004-09-21 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • SYMPHONY NOMINEES LIMITED
    S
    Registered number missing
    icon of addressKimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressKimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-06 ~ dissolved
    CIF 27 - Secretary → ME
  • 2
    BRICK PROJECTS (KINGSBURY) LIMITED - 2014-03-11
    icon of addressKimberley House 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -121,258 GBP2018-03-31
    Officer
    icon of calendar 2014-01-30 ~ dissolved
    CIF 15 - Secretary → ME
  • 3
    icon of addressKimberley House, 31 Burntoak Broadway, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-27 ~ dissolved
    CIF 18 - Secretary → ME
  • 4
    icon of addressKimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    160 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2007-02-15 ~ now
    CIF 22 - Secretary → ME
  • 5
    icon of addressKimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-31 ~ dissolved
    CIF 26 - Secretary → ME
  • 6
    icon of addressThe Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved Corporate (3 parents)
    Equity (Company account)
    979,295 GBP2018-03-31
    Officer
    icon of calendar 2013-09-16 ~ dissolved
    CIF 8 - Secretary → ME
  • 7
    STK FINANCE CAPITAL LIMITED - 2013-11-06
    icon of addressThe Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,179,112 GBP2018-03-31
    Officer
    icon of calendar 2013-09-16 ~ dissolved
    CIF 7 - Secretary → ME
  • 8
    icon of addressKimberley House, 31 Burnt Oak Broadway, Edgware
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,562 GBP2018-03-31
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    CIF 9 - Secretary → ME
  • 9
    icon of addressThe Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    251,418 GBP2018-03-31
    Officer
    icon of calendar 2012-10-04 ~ dissolved
    CIF 28 - Secretary → ME
  • 10
    icon of addressKimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    19,543 GBP2024-10-31
    Officer
    icon of calendar 2005-12-15 ~ now
    CIF 5 - Secretary → ME
  • 11
    icon of addressKimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -10,267 GBP2024-06-30
    Officer
    icon of calendar 2006-07-10 ~ now
    CIF 11 - Secretary → ME
Ceased 25
  • 1
    SALTIRE NUMBER FIFTY EIGHT LIMITED - 1995-12-29
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,023 GBP2024-12-31
    Officer
    icon of calendar 2013-03-11 ~ 2016-10-28
    CIF 20 - Secretary → ME
  • 2
    SALTIRE NUMBER FORTY NINE LIMITED - 1995-01-23
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -2,052,623 GBP2024-12-31
    Officer
    icon of calendar 2013-03-11 ~ 2016-12-07
    CIF 21 - Secretary → ME
  • 3
    icon of addressSuite 3 109 High Street, Hemel Hempstead, Hertordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-07-31
    Officer
    icon of calendar 2013-09-18 ~ 2019-04-10
    CIF 17 - Secretary → ME
  • 4
    icon of addressMountview Court, 1148 High Street, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-11 ~ 2007-09-04
    CIF 2 - Secretary → ME
  • 5
    icon of addressKimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,598,577 GBP2024-07-31
    Officer
    icon of calendar 2007-02-06 ~ 2024-02-01
    CIF 25 - Secretary → ME
  • 6
    icon of addressKimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -214,715 GBP2024-03-31
    Officer
    icon of calendar 2013-10-14 ~ 2020-07-24
    CIF 16 - Secretary → ME
  • 7
    icon of addressKimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    2,634,125 GBP2024-03-31
    Officer
    icon of calendar 2014-07-24 ~ 2020-07-24
    CIF 14 - Secretary → ME
  • 8
    BRICK PROJECTS (KINGSBURY HOUSE) LIMITED - 2014-02-04
    icon of addressKimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -788,588 GBP2024-03-31
    Officer
    icon of calendar 2013-10-03 ~ 2020-07-24
    CIF 31 - Secretary → ME
  • 9
    NOTSALLOW 112 LIMITED - 1999-07-28
    CIRIS UK LIMITED - 2001-01-17
    icon of addressSt Johns Innovation Centre, Cowley Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-03-26 ~ 2016-12-07
    CIF 19 - Secretary → ME
  • 10
    icon of addressC/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-07-31
    Officer
    icon of calendar 2015-06-04 ~ 2019-04-10
    CIF 36 - Secretary → ME
  • 11
    EVER 2180 LIMITED - 2003-10-09
    icon of addressCoppid Hill House, Barkham Road, Wokingham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2008-06-30
    CIF 4 - Director → ME
  • 12
    icon of addressKimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    220,852 GBP2025-01-31
    Officer
    icon of calendar 2005-12-09 ~ 2021-12-01
    CIF 13 - Secretary → ME
  • 13
    icon of addressSuite 3 109 High Street, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-07-31
    Officer
    icon of calendar 2015-07-30 ~ 2019-04-10
    CIF 35 - Secretary → ME
  • 14
    icon of addressKimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1,908,172 GBP2024-10-31
    Officer
    icon of calendar 2008-10-21 ~ 2025-10-17
    CIF 10 - Secretary → ME
  • 15
    icon of addressKimberley House, 31 Burnt Oak Broadway, Edgware, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2018-08-02 ~ 2019-04-10
    CIF 24 - Secretary → ME
  • 16
    icon of addressKimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,596,087 GBP2025-03-31
    Officer
    icon of calendar 2006-02-28 ~ 2025-02-26
    CIF 23 - Secretary → ME
  • 17
    icon of address103 Victoria Road, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-10 ~ 2008-12-15
    CIF 3 - Secretary → ME
  • 18
    icon of addressKimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    18,408 GBP2024-11-30
    Officer
    icon of calendar 2008-02-11 ~ 2009-11-01
    CIF 1 - Secretary → ME
  • 19
    icon of address106 Greencroft Road, Heston, Hounslow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,478 GBP2025-04-30
    Officer
    icon of calendar 2009-04-29 ~ 2012-10-31
    CIF 30 - Secretary → ME
  • 20
    icon of addressBridge House Hotel, Reigate Hill, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2014-08-15
    CIF 29 - Secretary → ME
  • 21
    icon of addressKimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    605,764 GBP2025-01-31
    Officer
    icon of calendar 2006-02-22 ~ 2025-11-03
    CIF 12 - Secretary → ME
  • 22
    icon of addressKimberley House, 31 Burnt Oak Broadway, Edgware
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,087,346 GBP2024-03-31
    Officer
    icon of calendar 2013-09-10 ~ 2020-07-24
    CIF 32 - Secretary → ME
  • 23
    icon of addressKimberley House, 31 Burnt Oak Broadway, Edgware
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7 GBP2024-03-31
    Officer
    icon of calendar 2013-09-17 ~ 2020-07-24
    CIF 6 - Secretary → ME
  • 24
    icon of addressBawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    icon of calendar 2017-05-22 ~ 2019-04-10
    CIF 34 - Secretary → ME
  • 25
    icon of addressBawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    icon of calendar 2017-10-02 ~ 2019-09-02
    CIF 33 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.