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 3
  • 1
    Procter, Ben
    Chief Financial Officer born in July 1971
    Individual (15 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Jason
    Chartered Accountant born in April 1982
    Individual (9 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    CENKOS SECURITIES PLC - 2023-09-08
    CENKOS SECURITIES LIMITED - 2006-10-20
    DE FACTO 1149 LIMITED - 2005-02-10
    1, Bartholomew Close, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Stewart, Andrew Marshall
    Banker born in August 1951
    Individual
    Officer
    2005-03-21 ~ 2010-07-20
    OF - Director → CIF 0
    Stewart, Andrew Marshall
    Banker
    Individual
    Officer
    2005-03-21 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 2
    Morse, Julian Jonathan
    Company Director born in July 1971
    Individual (6 offsprings)
    Officer
    2021-05-12 ~ 2023-11-22
    OF - Director → CIF 0
  • 3
    Melling, Simon Charles
    Finance Director born in September 1960
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ 2011-12-16
    OF - Director → CIF 0
    Melling, Simon Charles
    Finance Director
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 4
    Snow, Richard Charles
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2023-11-22 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Doherty, Stephen Paul
    Chartered Secretary born in May 1966
    Individual (2 offsprings)
    Officer
    2010-07-20 ~ 2022-07-06
    OF - Director → CIF 0
    Doherty, Stephen Paul
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2022-07-06
    OF - Secretary → CIF 0
  • 6
    Hotson, Anthony Charles, Dr
    Executive Director born in December 1953
    Individual (2 offsprings)
    Officer
    2018-07-06 ~ 2019-08-12
    OF - Director → CIF 0
  • 7
    Marks, Michael John Paul
    Banker born in December 1941
    Individual (4 offsprings)
    Officer
    2005-03-21 ~ 2006-08-29
    OF - Director → CIF 0
  • 8
    Roy, Paul David
    Banker born in May 1947
    Individual (12 offsprings)
    Officer
    2005-03-21 ~ 2007-06-01
    OF - Director → CIF 0
  • 9
    Sullivan, Anna Elizabeth
    Chief Operating Officer born in March 1977
    Individual (1 offspring)
    Officer
    2018-07-06 ~ 2020-06-01
    OF - Director → CIF 0
  • 10
    Durkin, James John
    Comany Director born in January 1960
    Individual (2 offsprings)
    Officer
    2011-12-13 ~ 2017-12-31
    OF - Director → CIF 0
    Durkin, James John
    Company Director born in January 1960
    Individual (2 offsprings)
    2019-08-12 ~ 2021-05-12
    OF - Director → CIF 0
  • 11
    Osler, Jeremy Joseph Scott
    Legal Counsel born in September 1971
    Individual (1 offspring)
    Officer
    2022-07-06 ~ 2023-11-22
    OF - Director → CIF 0
    Osler, Jeremy
    Individual (1 offspring)
    Officer
    2022-07-06 ~ 2023-11-22
    OF - Secretary → CIF 0
  • 12
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2005-03-02 ~ 2005-03-21
    PE - Director → CIF 0
    2005-03-02 ~ 2005-03-21
    PE - Secretary → CIF 0
  • 13
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2005-03-02 ~ 2005-03-21
    PE - Director → CIF 0
parent relation
Company in focus

CENKOS NOMINEE UK LIMITED

Previous name
DE FACTO 1226 LIMITED - 2005-03-23
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2022-12-31

  • CENKOS NOMINEE UK LIMITED
    Info
    DE FACTO 1226 LIMITED - 2005-03-23
    Registered number 05380974
    1 Bartholomew Close, London EC1A 7BL
    Private Limited Company incorporated on 2005-03-02 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.