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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Turner, Brian Richard
    Individual (111 offsprings)
    Officer
    2005-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Gordon, James Douglas Strachan
    Born in July 1961
    Individual (254 offsprings)
    Officer
    2005-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Barter, Judith Elizabeth
    Born in November 1967
    Individual (19 offsprings)
    Officer
    2009-01-02 ~ now
    OF - Director → CIF 0
  • 4
    GORDONS PARTNERSHIP 2021 LLP - now OC307353 12464371
    GORDONS PARTNERSHIP LLP
    - 2021-12-08 OC307353 12464371
    22, Great James Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

GORDONS NOMINEE SECRETARIES LIMITED

Period: 2005-07-18 ~ now
Company number: 05403942
Registered names
GORDONS NOMINEE SECRETARIES LIMITED - now
GORDONS87 LIMITED - 2005-07-18 05403951... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 58
  • 1
    25 MILLWAY LIMITED
    06153076
    Old Station Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Officer
    2007-03-12 ~ 2010-02-08
    CIF 24 - Secretary → ME
  • 2
    69 ST JOHNS STREET MANAGEMENT COMPANY LIMITED - now
    GORDONS116 LIMITED
    - 2007-05-25 05879871 04562564... (more)
    69c St Johns Street, Godalming, Surrey, England
    Active Corporate (6 parents)
    Officer
    2006-07-18 ~ 2007-05-17
    CIF 29 - Secretary → ME
  • 3
    AEROGRID LIMITED
    - now 06402195
    GORDONS130 LIMITED
    - 2007-12-11 06402195 04491788... (more)
    Fleet 27 Rye Close, Fleet, England
    Dissolved Corporate (13 parents)
    Officer
    2007-10-17 ~ 2008-02-08
    CIF 12 - Secretary → ME
  • 4
    AIA HOLDINGS LIMITED
    - now 03435686
    LESLIE UK LIMITED - 1997-11-11
    200 Aldersgate Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2023-07-28 ~ dissolved
    CIF 42 - Secretary → ME
  • 5
    ASSOCIATES IN ADVERTISING LIMITED
    - now 01976952
    J M A HOLDINGS LIMITED - 1991-11-29
    BACKCOVER LIMITED - 1986-03-19
    200 Aldersgate Street, London
    Active Corporate (28 parents)
    Officer
    2023-07-28 ~ now
    CIF 40 - Secretary → ME
  • 6
    BIZ GROUP HOLDINGS LIMITED
    - now 05538599
    GORDONS92 LIMITED
    - 2006-02-27 05538599 05538594... (more)
    Millmarsh Lane, Brimsdown, Enfield, Middlesex
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2005-08-17 ~ 2006-02-28
    CIF 37 - Secretary → ME
  • 7
    BLACKWATER FOOD PROVISION LIMITED
    06806493
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2011-12-31
    CIF 2 - Secretary → ME
  • 8
    BRIGHTON & HOVE HOCKEY CLUB LIMITED
    06390067
    4 Mason's Yard, 177 Westbourne Street, Hove, England
    Active Corporate (3 parents)
    Officer
    2007-10-04 ~ 2009-11-27
    CIF 59 - Director → ME
    Officer
    2007-10-04 ~ 2009-11-27
    CIF 16 - Secretary → ME
  • 9
    CARVE CONSULTING LONDON LIMITED
    10155433
    200 Aldersgate Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2023-07-28 ~ dissolved
    CIF 43 - Secretary → ME
  • 10
    CASHCADE FINANCIAL LIMITED
    06640293
    55 King William Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-08 ~ 2008-11-26
    CIF 8 - Secretary → ME
  • 11
    CDK GROUP UK LIMITED
    - now 05538587
    GORDONS99 LIMITED
    - 2005-10-06 05538587 05538574... (more)
    5th Floor, 7 Old Park Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-08-17 ~ 2008-08-01
    CIF 35 - Secretary → ME
  • 12
    CLEAN TECHNOLOGIES GROUP LIMITED
    06486981
    22 Great James Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-29 ~ 2008-01-29
    CIF 10 - Secretary → ME
  • 13
    CLIMATE SPOT EXCHANGE LIMITED
    - now 06193180 04855333
    GORDONS121 LIMITED
    - 2007-07-20 06193180 06193172... (more)
    C/o Legalinx Limited Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Officer
    2007-03-29 ~ 2008-02-29
    CIF 22 - Secretary → ME
  • 14
    CLIMATE SPOT MARKETS LIMITED
    - now 06193181
    GORDONS120 LIMITED
    - 2007-06-20 06193181 06193178... (more)
    C/o Legalinx Limited Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-03-29 ~ 2008-02-29
    CIF 23 - Secretary → ME
  • 15
    CRIMSON TIDE SERVICES LIMITED - now
    A COHEN & CO LIMITED
    - 2008-08-13 05741005
    CRIMSON TIDE LIMITED
    - 2006-08-21 05741005 02977368... (more)
    GORDONS104 LIMITED
    - 2006-08-09 05741005 04562606... (more)
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (13 parents)
    Officer
    2006-03-13 ~ 2006-08-21
    CIF 34 - Secretary → ME
  • 16
    DEXELA X-RAY LIMITED - now
    GORDONS137 LIMITED
    - 2008-05-21 06402596 06420669... (more)
    Wenlock Business Centre, 50/52 Wharf Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-18 ~ 2008-05-16
    CIF 11 - Secretary → ME
  • 17
    ECOGEN TECH (2008) LIMITED
    - now 06661985
    GORDONS149 LIMITED
    - 2008-10-16 06661985 06193172... (more)
    22 Great James Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-01 ~ 2009-03-10
    CIF 7 - Secretary → ME
  • 18
    EPSILON MOTORS LIMITED
    - now 06193172
    GORDONS129 LIMITED
    - 2007-04-25 06193172 06420669... (more)
    2nd Floor, Baltic Chambers 3 Broad Chare, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2007-03-29 ~ 2007-04-30
    CIF 18 - Secretary → ME
  • 19
    GEORGE SEXTON ASSOCIATES UK LIMITED
    - now 06869635 06661964
    GORDONS 150 LIMITED
    - 2009-04-08 06869635 07578212... (more)
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk
    Active Corporate (7 parents)
    Officer
    2009-04-03 ~ 2010-01-14
    CIF 1 - Secretary → ME
  • 20
    GORDONS144 LIMITED
    06661943 06661954... (more)
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ dissolved
    CIF 58 - Secretary → ME
  • 21
    GORDONS96 LIMITED
    05538564 04562564... (more)
    C/o Valentine & Co, 1st Floor Galley House, Moon Lane, Barnet
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-08-17 ~ 2021-07-23
    CIF 52 - Secretary → ME
  • 22
    HANDS IN HARMONY HOME CARE SERVICES LIMITED - now
    EVERYCARE (MK & BEDS) LIMITED
    - 2019-11-05 06661909
    GORDONS141 LIMITED
    - 2009-01-07 06661909 06661954... (more)
    6 Warren Yard, Wolverton Mill, Milton Keynes
    Active Corporate (7 parents)
    Officer
    2008-08-01 ~ 2009-01-30
    CIF 3 - Secretary → ME
  • 23
    INK PUBLISHING (HOLDINGS) LIMITED
    - now 05879839
    GORDONS113 LIMITED
    - 2007-01-30 05879839 06193178... (more)
    Blackburn House, Blackburn Road, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-07-18 ~ 2007-02-07
    CIF 27 - Secretary → ME
  • 24
    MAIDSTONE UNITED FOOTBALL CLUB HOLDINGS LIMITED
    - now 06402198 03720814... (more)
    GORDONS132 LIMITED
    - 2008-02-01 06402198 04491788... (more)
    Gallagher Stadium, James Whatman Way, Maidstone, Kent, England
    Active Corporate (7 parents)
    Officer
    2007-10-17 ~ 2008-02-15
    CIF 13 - Secretary → ME
  • 25
    MANOR GRAND PRIX RACING LIMITED - now
    GEORGE SEXTON ASSOCIATES UK LIMITED
    - 2009-03-30 06661964 06869635
    GORDONS147 LIMITED
    - 2009-03-17 06661964 06402596... (more)
    140-142 Kensington Church Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2008-08-01 ~ 2009-03-17
    CIF 5 - Secretary → ME
  • 26
    MANOR TOP TWO LLP
    OC379200
    22 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-10 ~ dissolved
    CIF 46 - LLP Designated Member → ME
  • 27
    MARCHASE LIMITED
    - now 05538594
    GORDONS91 LIMITED
    - 2006-02-27 05538594 05196391... (more)
    The Coach House The Coach House, Broadoak End, Hertford, Herts, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-08-17 ~ 2006-02-28
    CIF 36 - Secretary → ME
  • 28
    MIRRIAD LIMITED
    - now 05879899
    GORDONS118 LIMITED
    - 2006-11-22 05879899 06402602... (more)
    Insolvency And Recovery Limited Chapelworth House, 1 Chatsworth Road, Worthing, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2006-07-18 ~ 2007-02-15
    CIF 30 - Secretary → ME
  • 29
    NATURE DELIVERED LIMITED
    - now 06402199
    GORDONS133 LIMITED
    - 2008-02-07 06402199 06402195... (more)
    8 Broadstone Place, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-10-17 ~ 2008-07-01
    CIF 14 - Secretary → ME
  • 30
    NIUM PAYMENTS UK LIMITED - now
    ENTROPAY LIMITED - 2026-02-04
    IXARIS SYSTEMS LTD
    - 2017-05-25 04072405
    GLOBAL E-MOBILE LIMITED - 2002-12-03
    Ground Floor, 52-54 Gracechurch Street, London, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2013-05-30 ~ 2013-10-25
    CIF 48 - Secretary → ME
  • 31
    NOMAD DIGITAL NETWORKS UK LIMITED - now
    GORDONS126 LIMITED
    - 2007-10-11 06193175 06193178... (more)
    The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-03-29 ~ 2007-10-02
    CIF 20 - Secretary → ME
  • 32
    NOMAD HOLDINGS LIMITED
    05871463
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2006-07-10 ~ 2008-02-01
    CIF 31 - Secretary → ME
  • 33
    NOMAD WEST COAST LIMITED - now
    GORDONS127 LIMITED
    - 2007-10-11 06193174 06943715... (more)
    The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (17 parents)
    Officer
    2007-03-29 ~ 2007-10-02
    CIF 19 - Secretary → ME
  • 34
    OLD KCA LLP - now
    KCA LONDON LLP
    - 2015-12-14 OC329462 09780038... (more)
    61 Pelham Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-06-28 ~ 2007-07-23
    CIF 17 - LLP Designated Member → ME
  • 35
    PEOPLE IN BUSINESS LIMITED
    - now 03179657
    BREAMCO 135 LIMITED - 1996-08-09
    200 Aldersgate Street, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2023-07-28 ~ now
    CIF 41 - Secretary → ME
  • 36
    PURE SPACE STUDIOS LIMITED
    05548478
    75 Great Titchfield Street, London
    Active Corporate (5 parents)
    Officer
    2010-11-09 ~ now
    CIF 45 - Secretary → ME
  • 37
    PUREPROMOTER HOLDINGS LIMITED
    - now 06661954 08484599
    GORDONS145 LIMITED
    - 2009-02-10 06661954 04562606... (more)
    3 The Billings, Walnut Tree Close, Guildford, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2013-07-05
    CIF 56 - Secretary → ME
  • 38
    PUREPROMOTER LTD
    - now 04266410
    PARTYTASTIC LIMITED - 2002-10-17
    3 The Billings, Walnut Tree Close, Guildford, England
    Active Corporate (27 parents)
    Officer
    2009-02-24 ~ 2013-07-05
    CIF 57 - Secretary → ME
  • 39
    REGENESIS PARTNERS LIMITED - now
    GORDONS135 LIMITED
    - 2008-03-11 06402203 04491788... (more)
    50 Galveston Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-17 ~ 2008-03-05
    CIF 15 - Secretary → ME
  • 40
    REMORTGAGES.COM LIMITED
    - now 05740982
    GORDONS101 LIMITED
    - 2006-04-18 05740982 06193180... (more)
    17 A Taunton Lane, Taunton Lane, Coulsdon, England
    Dissolved Corporate (4 parents)
    Officer
    2006-03-13 ~ 2007-07-02
    CIF 32 - Secretary → ME
  • 41
    RHINO RUGBY BONDS LIMITED
    - now 09694491
    RHINO RUGBY BONDS PLC
    - 2021-09-20 09694491
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (5 parents)
    Officer
    2015-07-20 ~ now
    CIF 49 - Secretary → ME
  • 42
    RHINO RUGBY LIMITED
    - now 02243122
    THE INCREDIBLY FIT COMPANY LIMITED - 1994-07-05
    FORMAT POWERHOUSE LIMITED - 1988-10-06
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (20 parents)
    Officer
    2007-07-05 ~ now
    CIF 39 - Secretary → ME
  • 43
    RHINO SPORT & LEISURE LIMITED
    - now 05741513
    GORDONS109 LIMITED
    - 2006-10-16 05741513 06193172... (more)
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-03-14 ~ now
    CIF 51 - Secretary → ME
  • 44
    RHINO-POWA HOLDINGS LIMITED
    - now 09311795
    RHINO POWA LIMITED - 2014-11-24
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-11-26 ~ now
    CIF 38 - Secretary → ME
  • 45
    ROSENEATH OWNERS MANAGING LIMITED - now
    GORDONS112 LIMITED
    - 2007-12-03 05879828 05879899... (more)
    3 Roseneath Station Road, Farncombe, Surrey, England
    Active Corporate (11 parents)
    Officer
    2006-07-18 ~ 2007-02-20
    CIF 26 - Secretary → ME
  • 46
    SERRAMALTE LIMITED - now
    GORDONS111 LIMITED
    - 2006-12-06 05879822 05879899... (more)
    167-171 Queensway, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-07-18 ~ 2006-11-28
    CIF 25 - Secretary → ME
  • 47
    SKIPSO LTD
    06515896
    Pandle House, 70 Grange Road East, Wirral, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-27 ~ 2008-03-04
    CIF 9 - Secretary → ME
  • 48
    SKR SERVICES LIMITED
    - now 06661981
    GORDONS148 LIMITED
    - 2009-01-27 06661981 06661954... (more)
    The Big Padlock Champions Business Park, Arrowe Brook Road, Birkenhead, Wirral, England
    Active Corporate (8 parents)
    Officer
    2008-08-01 ~ 2009-01-27
    CIF 6 - Secretary → ME
  • 49
    SWAN ALTAIRA LIMITED - now
    GORDONS142 LIMITED
    - 2008-11-17 06661919 06661954... (more)
    22 Great James Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-01 ~ 2008-11-13
    CIF 4 - Secretary → ME
  • 50
    THE BLUE ROOMS (LONDON) LIMITED
    - now 04766975 07242284
    EN VOGUE STUDIOS (115) LIMITED - 2004-12-08
    115 Great Portland Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-11-09 ~ now
    CIF 44 - Secretary → ME
  • 51
    THERAGENETICS LIMITED
    - now 05740995
    GORDONS102 LIMITED
    - 2006-03-31 05740995 05740982... (more)
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved Corporate (17 parents)
    Officer
    2006-03-13 ~ 2006-04-06
    CIF 33 - Secretary → ME
  • 52
    THIRD SPACE HOLDINGS LIMITED
    - now 05538574
    CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED
    - 2017-03-08 05538574
    GORDONS97 LIMITED
    - 2006-02-28 05538574 04562587... (more)
    16-19 Canada Square, London, England
    Active Corporate (10 parents, 31 offsprings)
    Officer
    2005-08-17 ~ 2021-07-23
    CIF 53 - Secretary → ME
  • 53
    TOMAHAWK FOILS LIMITED
    - now 06402205
    TOMAHAWK MARINE LIMITED
    - 2008-07-18 06402205
    GORDONS136 LIMITED
    - 2008-03-17 06402205 04562564... (more)
    34 High East Street, Dorchester, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2007-10-17 ~ 2010-07-01
    CIF 47 - Secretary → ME
  • 54
    TOOSTEP SERVICES LIMITED
    06324287
    22 Great James Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-13 ~ dissolved
    CIF 54 - Secretary → ME
  • 55
    URT (H) LIMITED - now
    GORDONS123 LIMITED
    - 2011-08-12 06193178 06193176... (more)
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-29 ~ 2007-05-29
    CIF 21 - Secretary → ME
  • 56
    VITESSE SUPERCARS LIMITED
    - now 05879846
    GORDONS114 LIMITED
    - 2007-02-07 05879846 05879899... (more)
    St Matthews House, Haugh Lane, Hexham, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    2006-07-18 ~ 2007-04-30
    CIF 28 - Secretary → ME
  • 57
    WATERBROOK MANAGEMENT COMPANY LIMITED
    06105302
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents)
    Officer
    2007-02-14 ~ now
    CIF 50 - Secretary → ME
  • 58
    WEARE LIMITED
    - now 06193177
    GORDONS124 LIMITED
    - 2007-09-13 06193177 06193172... (more)
    7-8 Charlotte Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-03-29 ~ 2011-06-01
    CIF 55 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.