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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.

Parent entities and officers
Active 4
  • 1
    Gordon, James Douglas Strachan
    Born in July 1961
    Individual (67 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Barter, Judith Elizabeth
    Born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Brian Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ now
    OF - Secretary → CIF 0
  • 4
    GORDONS PARTNERSHIP 2021 LLP - now
    icon of address22, Great James Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

GORDONS NOMINEE SECRETARIES LIMITED

Previous name
GORDONS87 LIMITED - 2005-07-18
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    LESLIE UK LIMITED - 1997-11-11
    icon of address200 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-07-28 ~ dissolved
    CIF 42 - Secretary → ME
  • 2
    BACKCOVER LIMITED - 1986-03-19
    J M A HOLDINGS LIMITED - 1991-11-29
    icon of address200 Aldersgate Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-28 ~ now
    CIF 40 - Secretary → ME
  • 3
    icon of address200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,687,807 GBP2023-12-31
    Officer
    icon of calendar 2023-07-28 ~ dissolved
    CIF 43 - Secretary → ME
  • 4
    icon of addressValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-01 ~ dissolved
    CIF 58 - Secretary → ME
  • 5
    icon of address22 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-10 ~ dissolved
    CIF 46 - LLP Designated Member → ME
  • 6
    BREAMCO 135 LIMITED - 1996-08-09
    icon of address200 Aldersgate Street, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ now
    CIF 41 - Secretary → ME
  • 7
    icon of address75 Great Titchfield Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-09 ~ now
    CIF 45 - Secretary → ME
  • 8
    RHINO RUGBY BONDS PLC - 2021-09-20
    icon of addressFirst Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -43,431 GBP2024-03-31
    Officer
    icon of calendar 2015-07-20 ~ now
    CIF 49 - Secretary → ME
  • 9
    FORMAT POWERHOUSE LIMITED - 1988-10-06
    THE INCREDIBLY FIT COMPANY LIMITED - 1994-07-05
    icon of addressFirst Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -113,950 GBP2024-03-31
    Officer
    icon of calendar 2007-07-05 ~ now
    CIF 39 - Secretary → ME
  • 10
    GORDONS109 LIMITED - 2006-10-16
    icon of addressFirst Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,436,818 GBP2024-03-31
    Officer
    icon of calendar 2006-03-14 ~ now
    CIF 51 - Secretary → ME
  • 11
    RHINO POWA LIMITED - 2014-11-24
    icon of addressFirst Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,360,271 GBP2024-03-31
    Officer
    icon of calendar 2014-11-26 ~ now
    CIF 38 - Secretary → ME
  • 12
    EN VOGUE STUDIOS (115) LIMITED - 2004-12-08
    icon of address115 Great Portland Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-09 ~ now
    CIF 44 - Secretary → ME
  • 13
    icon of address22 Great James Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-13 ~ dissolved
    CIF 54 - Secretary → ME
  • 14
    icon of addressFirst Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2007-02-14 ~ now
    CIF 50 - Secretary → ME
Ceased 44
  • 1
    icon of addressOld Station Road, Loughton, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-03-12 ~ 2010-02-08
    CIF 24 - Secretary → ME
  • 2
    GORDONS116 LIMITED - 2007-05-25
    icon of address69c St Johns Street, Godalming, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2006-07-18 ~ 2007-05-17
    CIF 30 - Secretary → ME
  • 3
    GORDONS130 LIMITED - 2007-12-11
    icon of addressFleet 27 Rye Close, Fleet, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-17 ~ 2008-02-08
    CIF 12 - Secretary → ME
  • 4
    GORDONS92 LIMITED - 2006-02-27
    icon of addressMillmarsh Lane, Brimsdown, Enfield, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    9,720,061 GBP2024-04-30
    Officer
    icon of calendar 2005-08-17 ~ 2006-02-28
    CIF 36 - Secretary → ME
  • 5
    icon of addressTottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,498,572 GBP2023-09-30
    Officer
    icon of calendar 2009-01-30 ~ 2011-12-31
    CIF 2 - Secretary → ME
  • 6
    icon of address4 Mason's Yard, 177 Westbourne Street, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    icon of calendar 2007-10-04 ~ 2009-11-27
    CIF 59 - Director → ME
    Officer
    icon of calendar 2007-10-04 ~ 2009-11-27
    CIF 16 - Secretary → ME
  • 7
    icon of address55 King William Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-08 ~ 2008-11-26
    CIF 8 - Secretary → ME
  • 8
    GORDONS99 LIMITED - 2005-10-06
    icon of address5th Floor, 7 Old Park Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-17 ~ 2008-08-01
    CIF 37 - Secretary → ME
  • 9
    icon of address22 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-29 ~ 2008-01-29
    CIF 10 - Secretary → ME
  • 10
    GORDONS121 LIMITED - 2007-07-20
    icon of addressC/o Legalinx Limited Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2008-02-29
    CIF 22 - Secretary → ME
  • 11
    GORDONS120 LIMITED - 2007-06-20
    icon of addressC/o Legalinx Limited Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-29 ~ 2008-02-29
    CIF 23 - Secretary → ME
  • 12
    GORDONS104 LIMITED - 2006-08-09
    CRIMSON TIDE LIMITED - 2006-08-21
    A COHEN & CO LIMITED - 2008-08-13
    icon of addressBrockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-13 ~ 2006-08-21
    CIF 33 - Secretary → ME
  • 13
    GORDONS137 LIMITED - 2008-05-21
    icon of addressWenlock Business Centre, 50/52 Wharf Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2008-05-16
    CIF 11 - Secretary → ME
  • 14
    GORDONS149 LIMITED - 2008-10-16
    icon of address22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-01 ~ 2009-03-10
    CIF 6 - Secretary → ME
  • 15
    IXARIS SYSTEMS LTD - 2017-05-25
    GLOBAL E-MOBILE LIMITED - 2002-12-03
    icon of addressFloor 3 18 St. Swithin's Lane, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,271,812 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2013-05-30 ~ 2013-10-25
    CIF 48 - Secretary → ME
  • 16
    GORDONS129 LIMITED - 2007-04-25
    icon of address2nd Floor, Baltic Chambers 3 Broad Chare, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2007-04-30
    CIF 18 - Secretary → ME
  • 17
    GORDONS 150 LIMITED - 2009-04-08
    icon of addressBankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    63,426 GBP2024-12-31
    Officer
    icon of calendar 2009-04-03 ~ 2010-01-14
    CIF 1 - Secretary → ME
  • 18
    icon of addressC/o Valentine & Co, 1st Floor Galley House, Moon Lane, Barnet
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-17 ~ 2021-07-23
    CIF 52 - Secretary → ME
  • 19
    GORDONS141 LIMITED - 2009-01-07
    EVERYCARE (MK & BEDS) LIMITED - 2019-11-05
    icon of address6 Warren Yard, Wolverton Mill, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    978,412 GBP2024-03-31
    Officer
    icon of calendar 2008-08-01 ~ 2009-01-30
    CIF 5 - Secretary → ME
  • 20
    GORDONS113 LIMITED - 2007-01-30
    icon of addressBlackburn House, Blackburn Road, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-02-07
    CIF 26 - Secretary → ME
  • 21
    GORDONS132 LIMITED - 2008-02-01
    icon of addressGallagher Stadium, James Whatman Way, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,820 GBP2024-06-30
    Officer
    icon of calendar 2007-10-17 ~ 2008-02-15
    CIF 13 - Secretary → ME
  • 22
    GORDONS147 LIMITED - 2009-03-17
    GEORGE SEXTON ASSOCIATES UK LIMITED - 2009-03-30
    icon of address140-142 Kensington Church Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2009-03-17
    CIF 7 - Secretary → ME
  • 23
    GORDONS91 LIMITED - 2006-02-27
    icon of addressThe Coach House The Coach House, Broadoak End, Hertford, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-17 ~ 2006-02-28
    CIF 35 - Secretary → ME
  • 24
    GORDONS118 LIMITED - 2006-11-22
    icon of addressInsolvency And Recovery Limited Chapelworth House, 1 Chatsworth Road, Worthing, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-18 ~ 2007-02-15
    CIF 27 - Secretary → ME
  • 25
    GORDONS133 LIMITED - 2008-02-07
    icon of address3 St James's Road, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-17 ~ 2008-07-01
    CIF 15 - Secretary → ME
  • 26
    GORDONS126 LIMITED - 2007-10-11
    icon of addressThe Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-29 ~ 2007-10-02
    CIF 21 - Secretary → ME
  • 27
    icon of addressAlstom, Litchurch Lane, Derby, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2008-02-01
    CIF 31 - Secretary → ME
  • 28
    GORDONS127 LIMITED - 2007-10-11
    icon of addressThe Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2007-10-02
    CIF 20 - Secretary → ME
  • 29
    KCA LONDON LLP - 2015-12-14
    icon of address61 Pelham Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2007-07-23
    CIF 17 - LLP Designated Member → ME
  • 30
    GORDONS145 LIMITED - 2009-02-10
    icon of address3 The Billings, Walnut Tree Close, Guildford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2013-07-05
    CIF 56 - Secretary → ME
  • 31
    PARTYTASTIC LIMITED - 2002-10-17
    icon of address3 The Billings, Walnut Tree Close, Guildford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-24 ~ 2013-07-05
    CIF 57 - Secretary → ME
  • 32
    GORDONS135 LIMITED - 2008-03-11
    icon of address50 Galveston Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    856,645 GBP2020-03-31
    Officer
    icon of calendar 2007-10-17 ~ 2008-03-05
    CIF 14 - Secretary → ME
  • 33
    GORDONS101 LIMITED - 2006-04-18
    icon of address17 A Taunton Lane, Taunton Lane, Coulsdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,360 GBP2017-03-31
    Officer
    icon of calendar 2006-03-13 ~ 2007-07-02
    CIF 34 - Secretary → ME
  • 34
    GORDONS112 LIMITED - 2007-12-03
    icon of address3 Roseneath Station Road, Farncombe, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    icon of calendar 2006-07-18 ~ 2007-02-20
    CIF 28 - Secretary → ME
  • 35
    GORDONS111 LIMITED - 2006-12-06
    icon of address167-171 Queensway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    64,118 GBP2016-06-30
    Officer
    icon of calendar 2006-07-18 ~ 2006-11-28
    CIF 25 - Secretary → ME
  • 36
    icon of addressC/o The Accountancy Partnership Twelve Quays House, Egerton Wharf, Birkenhead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,684 GBP2024-02-29
    Officer
    icon of calendar 2008-02-27 ~ 2008-03-04
    CIF 9 - Secretary → ME
  • 37
    GORDONS148 LIMITED - 2009-01-27
    icon of addressThe Big Padlock Champions Business Park, Arrowe Brook Road, Birkenhead, Wirral, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,490 GBP2025-01-31
    Officer
    icon of calendar 2008-08-01 ~ 2009-01-27
    CIF 4 - Secretary → ME
  • 38
    GORDONS142 LIMITED - 2008-11-17
    icon of address22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-01 ~ 2008-11-13
    CIF 3 - Secretary → ME
  • 39
    GORDONS102 LIMITED - 2006-03-31
    icon of addressThe Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-13 ~ 2006-04-06
    CIF 32 - Secretary → ME
  • 40
    GORDONS97 LIMITED - 2006-02-28
    CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED - 2017-03-08
    icon of address16-19 Canada Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-17 ~ 2021-07-23
    CIF 53 - Secretary → ME
  • 41
    GORDONS136 LIMITED - 2008-03-17
    TOMAHAWK MARINE LIMITED - 2008-07-18
    icon of address34 High East Street, Dorchester, Dorset
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    26,130 GBP2015-10-31
    Officer
    icon of calendar 2007-10-17 ~ 2010-07-01
    CIF 47 - Secretary → ME
  • 42
    GORDONS123 LIMITED - 2011-08-12
    icon of address85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40,510 GBP2022-10-31
    Officer
    icon of calendar 2007-03-29 ~ 2007-05-29
    CIF 19 - Secretary → ME
  • 43
    GORDONS114 LIMITED - 2007-02-07
    icon of addressSt Matthews House, Haugh Lane, Hexham, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-30
    CIF 29 - Secretary → ME
  • 44
    GORDONS124 LIMITED - 2007-09-13
    icon of address7-8 Charlotte Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2007-03-29 ~ 2011-06-01
    CIF 55 - Secretary → ME

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