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
- 2
Barter, Judith Elizabeth
Born in November 1967Individual (19 offsprings)Officer2009-01-02 ~ nowOF - Director → CIF 0 - 3
Gordon, James Douglas Strachan
Born in July 1961Individual (273 offsprings)Officer2005-03-24 ~ nowOF - Director → CIF 0
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 04651981... (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
GORDONS NOMINEE SECRETARIES LIMITED
InfoGORDONS87 LIMITED - 2005-07-18Registered number 05403942First Floor, One, Chancery Lane, London WC2A 1LFPRIVATE LIMITED COMPANY incorporated on 2005-03-24 (21 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-24CIF 0GORDONS NOMINEE SECRETARIES LIMITED
SRegistered number missing22 Great James Street, London, , , WC1N 3ESCIF 1GORDONS NOMINEE SECRETARIES LIMITED
SRegistered number missing22 Great James Street, London, WC1N 3ESCIF 2 CIF 3GORDONS NOMINEE SECRETARIES LIMITED
SRegistered number missing22 Great James Street, London, WC1N 3ESCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51GORDONS NOMINEE SECRETARIES LIMITED
SRegistered number missingFirst Floor, 1 Chancery Lane, London, England, WC2A 1LFCIF 52GORDONS NOMINEE SECRETARIES LIMITED
SRegistered number 540319222, Great James Street, London, United Kingdom, WC1N 3ESCIF 53GORDONS NOMINEE SECRETARIES LIMITED
SRegistered number 540394222, Great James Street, London, England, WC1N 3ESCIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59ENGLAND AND WALESCIF 60LONDON, ENGLANDCIF 61UNITED KINGDOMCIF 62GORDONS NOMINEE SECRETARIES LIMITED
SRegistered number 540394222, Great James Street, London, London, England, WC1N 3ESCIF 63GORDONS NOMINEE SECRETARIES LIMITED
SRegistered number 0540394222, Great James Street, London, United Kingdom, WC1N 3ESCIF 64 CIF 65 CIF 66 CIF 67ENGLANDCIF 68 CIF 69ENGLAND AND WALESCIF 70UK REGISTERCIF 71UNITED KINGDOMCIF 72 CIF 73GORDONS NOMINEE DIRECTORS LIMITED
SRegistered number 0540394222, Great James Street, Balby, London, Hertfordshire, WC1N 3ESENGLANDCIF 74
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Offspring entities and appointments
73
- 1
25 MILLWAY LIMITED
06153076Old Station Road, Loughton, Essex, EnglandDissolved Corporate (4 parents)Officer2007-03-12 ~ 2010-02-08CIF 34 - Secretary → ME269 ST JOHNS STREET MANAGEMENT COMPANY LIMITED - now69c St Johns Street, Godalming, Surrey, EnglandActive Corporate (6 parents)Officer2006-07-18 ~ 2007-05-17CIF 39 - Secretary → ME3Fleet 27 Rye Close, Fleet, EnglandDissolved Corporate (13 parents)Officer2007-10-17 ~ 2008-02-08CIF 20 - Secretary → ME4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-28
Dissolved on 2011-09-10ABBOTT-HILL LYONS LIMITED - 2004-01-20Priory House Pilgrims Court, Sydenham Road, Guildford, SurreyDissolved Corporate (7 parents)Officer2007-12-19 ~ 2008-01-22CIF 14 - Secretary → ME5LESLIE UK LIMITED - 1997-11-11200 Aldersgate Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2023-07-28 ~ dissolvedCIF 56 - Secretary → ME6J M A HOLDINGS LIMITED - 1991-11-29BACKCOVER LIMITED - 1986-03-19200 Aldersgate Street, LondonActive Corporate (28 parents)Officer2023-07-28 ~ nowCIF 54 - Secretary → ME7Millmarsh Lane, Brimsdown, Enfield, MiddlesexActive Corporate (8 parents, 4 offsprings)Officer2005-08-17 ~ 2006-02-28CIF 51 - Secretary → ME8BLACKWATER FOOD PROVISION LIMITED
06806493Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (14 parents, 1 offspring)Officer2009-01-30 ~ 2011-12-31CIF 3 - Secretary → ME9BRIGHTON & HOVE HOCKEY CLUB LIMITED
063900674 Mason's Yard, 177 Westbourne Street, Hove, EnglandActive Corporate (3 parents)Officer2007-10-04 ~ 2009-11-27CIF 74 - Director → MEOfficer2007-10-04 ~ 2009-11-27CIF 25 - Secretary → ME10CARVE CONSULTING LONDON LIMITED
10155433200 Aldersgate Street, London, EnglandDissolved Corporate (9 parents)Officer2023-07-28 ~ dissolvedCIF 57 - Secretary → ME11CASHCADE FINANCIAL LIMITED
0664029355 King William Street, LondonDissolved Corporate (7 parents)Officer2008-07-08 ~ 2008-11-26CIF 11 - Secretary → ME125th Floor, 7 Old Park Lane, LondonDissolved Corporate (4 parents, 1 offspring)Officer2005-08-17 ~ 2008-08-01CIF 49 - Secretary → ME13CLEAN TECHNOLOGIES GROUP LIMITED
0648698122 Great James Street, LondonDissolved Corporate (4 parents)Officer2008-01-29 ~ 2008-01-29CIF 13 - Secretary → ME14C/o Legalinx Limited Churchill House, Churchill Way, Cardiff, WalesDissolved Corporate (12 parents)Officer2007-03-29 ~ 2008-02-29CIF 32 - Secretary → ME15C/o Legalinx Limited Churchill House, Churchill Way, Cardiff, WalesDissolved Corporate (13 parents, 1 offspring)Officer2007-03-29 ~ 2008-02-29CIF 33 - Secretary → ME16CRIMSON TIDE SERVICES LIMITED - nowA COHEN & CO LIMITED
- 2008-08-13 05741005Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, EnglandActive Corporate (13 parents)Officer2006-03-13 ~ 2006-08-21CIF 46 - Secretary → ME17IPEIT LIMITED
- 2006-12-07 0587990448-56 Bayham Place, LondonDissolved Corporate (6 parents)Officer2006-07-18 ~ 2007-11-19CIF 41 - Secretary → ME18DEXELA X-RAY LIMITED - nowWenlock Business Centre, 50/52 Wharf Road, LondonDissolved Corporate (6 parents)Officer2007-10-18 ~ 2008-05-16CIF 18 - Secretary → ME1922 Great James Street, LondonDissolved Corporate (5 parents)Officer2008-08-01 ~ 2009-03-10CIF 10 - Secretary → ME202nd Floor, Baltic Chambers 3 Broad Chare, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2007-03-29 ~ 2007-04-30CIF 26 - Secretary → ME21FUTURE IT SOFTWARE LIMITED
05868747Acre House, 11/15 William Road, LondonDissolved Corporate (6 parents)Officer2006-07-06 ~ 2007-09-09CIF 43 - Secretary → ME22GORDON SEXTON ASSOCIATES UK LIMITED
- 2009-05-18 06869635Bankside 300 Peachman Way, Broadland Business Park, Norwich, NorfolkActive Corporate (7 parents)Officer2009-04-03 ~ 2010-01-14CIF 2 - Secretary → ME23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-22 during the appointment or period of control
Dissolved on 2015-05-20 during the appointment or period of controlValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (4 parents)Officer2008-08-01 ~ dissolvedCIF 73 - Secretary → ME24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-26
Due to be dissolved on 2024-06-03C/o Valentine & Co, 1st Floor Galley House, Moon Lane, BarnetDissolved Corporate (7 parents, 1 offspring)Officer2005-08-17 ~ 2021-07-23CIF 66 - Secretary → ME25HANDS IN HARMONY HOME CARE SERVICES LIMITED - nowEVERYCARE (MK & BEDS) LIMITED
- 2019-11-05 066619096 Warren Yard, Wolverton Mill, Milton KeynesActive Corporate (7 parents)Officer2008-08-01 ~ 2009-01-30CIF 4 - Secretary → ME2622 Great James Street, LondonDissolved Corporate (2 parents)Officer2007-11-02 ~ dissolvedCIF 17 - Secretary → ME27Blackburn House, Blackburn Road, LondonDissolved Corporate (17 parents, 1 offspring)Officer2006-07-18 ~ 2007-02-07CIF 37 - Secretary → ME28Gallagher Stadium, James Whatman Way, Maidstone, Kent, EnglandActive Corporate (7 parents)Officer2007-10-17 ~ 2008-02-15CIF 21 - Secretary → ME29MANOR GRAND PRIX RACING LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2014-10-27
Administration ended on 2015-02-27Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-02-19
Date of completion or termination of CVA on 2016-11-25140-142 Kensington Church Street, London, EnglandDissolved Corporate (17 parents)Officer2008-08-01 ~ 2009-03-17CIF 8 - Secretary → ME30MANOR TOP TWO LLP
OC37920022 Great James Street, LondonDissolved Corporate (2 parents)Officer2012-10-10 ~ dissolvedCIF 60 - LLP Designated Member → ME31The Coach House The Coach House, Broadoak End, Hertford, Herts, United KingdomActive Corporate (7 parents, 1 offspring)Officer2005-08-17 ~ 2006-02-28CIF 50 - Secretary → ME32MCCARTHY HINGE DEVELOPMENTS LIMITED - now59 Lancaster Avenue, Guildford, SurreyDissolved Corporate (4 parents)Officer2005-08-17 ~ 2006-03-13CIF 48 - Secretary → ME33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-18
Dissolved on 2017-05-01Insolvency And Recovery Limited Chapelworth House, 1 Chatsworth Road, Worthing, West SussexDissolved Corporate (22 parents)Officer2006-07-18 ~ 2007-02-15CIF 40 - Secretary → ME3422 Great James Street, LondonDissolved Corporate (2 parents)Officer2007-10-17 ~ dissolvedCIF 23 - Secretary → ME358 Broadstone Place, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2007-10-17 ~ 2008-07-01CIF 22 - Secretary → ME36NIUM PAYMENTS UK LIMITED - nowENTROPAY LIMITED - 2026-02-04IXARIS SYSTEMS LTD
- 2017-05-25 04072405GLOBAL E-MOBILE LIMITED - 2002-12-03Ground Floor, 52-54 Gracechurch Street, London, United KingdomActive Corporate (36 parents, 3 offsprings)Officer2013-05-30 ~ 2013-10-25CIF 62 - Secretary → ME37NOMAD DIGITAL MEDIA LIMITED - nowSecond Floor Baltic Chambers, 3 Broad Chare, Newcastle Upon Tyne, Tyne & Wear, EnglandDissolved Corporate (6 parents)Officer2007-03-29 ~ 2007-10-02CIF 29 - Secretary → ME38NOMAD DIGITAL NETWORKS UK LIMITED - nowThe Place, 8th Floor, High Holborn, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2007-03-29 ~ 2007-10-02CIF 28 - Secretary → ME39Second Floor, Baltic Chambers, 3 Broad Chare, Newcastle Upon Tyne, United KingdomDissolved Corporate (5 parents)Officer2007-11-07 ~ 2008-07-24CIF 16 - Secretary → ME40NOMAD HOLDINGS LIMITED
05871463Alstom, Litchurch Lane, Derby, EnglandActive Corporate (36 parents, 5 offsprings)Officer2006-07-10 ~ 2008-02-01CIF 42 - Secretary → ME41NOMAD WEST COAST LIMITED - nowThe Place, 8th Floor, High Holborn, London, EnglandDissolved Corporate (17 parents)Officer2007-03-29 ~ 2007-10-02CIF 27 - Secretary → ME4222 Great James Street, LondonDissolved Corporate (3 parents)Officer2008-08-01 ~ dissolvedCIF 7 - Secretary → ME43OLD KCA LLP - now61 Pelham Street, LondonDissolved Corporate (16 parents)Officer2007-06-28 ~ 2007-07-23CIF 1 - LLP Designated Member → ME44ORCHESTRATED MEDIA LIMITED - now1-3 Dufferin Street, LondonDissolved Corporate (4 parents)Officer2007-10-18 ~ 2008-07-24CIF 19 - Secretary → ME45BREAMCO 135 LIMITED - 1996-08-09200 Aldersgate Street, LondonActive Corporate (19 parents, 3 offsprings)Officer2023-07-28 ~ nowCIF 55 - Secretary → ME46E C 1 Business Exchange, 80-83 Long Lane, LondonDissolved Corporate (6 parents)Officer2007-03-29 ~ 2007-08-15CIF 31 - Secretary → ME47PRO VISION SPORT LIMITED - nowJorrocks Works Hamsterley Hall, Hamsterley Mill, Rowlands Gill, Tyne And WearDissolved Corporate (4 parents)Officer2008-08-01 ~ 2009-03-05CIF 6 - Secretary → ME48PURE SPACE STUDIOS LIMITED
0554847875 Great Titchfield Street, LondonActive Corporate (5 parents)Officer2010-11-09 ~ nowCIF 59 - Secretary → ME493 The Billings, Walnut Tree Close, Guildford, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2008-08-01 ~ 2013-07-05CIF 70 - Secretary → ME50PARTYTASTIC LIMITED - 2002-10-173 The Billings, Walnut Tree Close, Guildford, EnglandActive Corporate (27 parents)Officer2009-02-24 ~ 2013-07-05CIF 72 - Secretary → ME51REGENESIS PARTNERS LIMITED - now50 Galveston Road, LondonDissolved Corporate (6 parents)Officer2007-10-17 ~ 2008-03-05CIF 24 - Secretary → ME5217 A Taunton Lane, Taunton Lane, Coulsdon, EnglandDissolved Corporate (4 parents)Officer2006-03-13 ~ 2007-07-02CIF 44 - Secretary → ME53RHINO RUGBY BONDS PLC
- 2021-09-20 09694491First Floor, 1 Chancery Lane, London, EnglandActive Corporate (5 parents)Officer2015-07-20 ~ nowCIF 63 - Secretary → ME54THE INCREDIBLY FIT COMPANY LIMITED - 1994-07-05FORMAT POWERHOUSE LIMITED - 1988-10-06First Floor, 1 Chancery Lane, London, EnglandActive Corporate (20 parents)Officer2007-07-05 ~ nowCIF 53 - Secretary → ME55First Floor, 1 Chancery Lane, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2006-03-14 ~ nowCIF 65 - Secretary → ME56RHINO POWA LIMITED - 2014-11-24First Floor, 1 Chancery Lane, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2014-11-26 ~ nowCIF 52 - Secretary → ME57ROSENEATH OWNERS MANAGING LIMITED - now3 Roseneath Station Road, Farncombe, Surrey, EnglandActive Corporate (11 parents)Officer2006-07-18 ~ 2007-02-20CIF 36 - Secretary → ME58SERRAMALTE LIMITED - now167-171 Queensway, London, United KingdomDissolved Corporate (7 parents)Officer2006-07-18 ~ 2006-11-28CIF 35 - Secretary → ME59SKIPSO LTD
06515896Pandle House, 70 Grange Road East, Wirral, United KingdomActive Corporate (4 parents)Officer2008-02-27 ~ 2008-03-04CIF 12 - Secretary → ME60The Big Padlock Champions Business Park, Arrowe Brook Road, Birkenhead, Wirral, EnglandActive Corporate (8 parents)Officer2008-08-01 ~ 2009-01-27CIF 9 - Secretary → ME61SWAN ALTAIRA LIMITED - now22 Great James Street, LondonDissolved Corporate (5 parents)Officer2008-08-01 ~ 2008-11-13CIF 5 - Secretary → ME62EN VOGUE STUDIOS (115) LIMITED - 2004-12-08115 Great Portland Street, LondonActive Corporate (7 parents, 1 offspring)Officer2010-11-09 ~ nowCIF 58 - Secretary → ME63THE CONTINENCE COMPANY LIMITED
- 2006-08-04 0574101818 College Street, Petersfield, HampshireDissolved Corporate (6 parents)Officer2006-03-13 ~ 2006-09-26CIF 47 - Secretary → ME64THE SAFETY IN SCRUMMAGING CAMPAIGN LIMITED
0643895422 Great James Street, LondonDissolved Corporate (3 parents)Officer2007-11-27 ~ dissolvedCIF 15 - Secretary → ME65The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, EnglandDissolved Corporate (17 parents)Officer2006-03-13 ~ 2006-04-06CIF 45 - Secretary → ME66CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED
- 2017-03-08 055385741 Bow Churchyard, London, United KingdomActive Corporate (10 parents, 32 offsprings)Officer2005-08-17 ~ 2021-07-23CIF 67 - Secretary → ME67TOMAHAWK MARINE LIMITED
- 2008-07-18 0640220534 High East Street, Dorchester, DorsetDissolved Corporate (5 parents)Officer2007-10-17 ~ 2010-07-01CIF 61 - Secretary → ME68TOOSTEP SERVICES LIMITED
0632428722 Great James Street, LondonDissolved Corporate (6 parents)Officer2008-05-13 ~ dissolvedCIF 68 - Secretary → ME69URT (H) LIMITED - now85 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Officer2007-03-29 ~ 2007-05-29CIF 30 - Secretary → ME70St Matthews House, Haugh Lane, Hexham, NorthumberlandDissolved Corporate (4 parents)Officer2006-07-18 ~ 2007-04-30CIF 38 - Secretary → ME71WATERBROOK MANAGEMENT COMPANY LIMITED
06105302First Floor, 1 Chancery Lane, London, EnglandActive Corporate (4 parents)Officer2007-02-14 ~ nowCIF 64 - Secretary → ME727-8 Charlotte Road, London, EnglandDissolved Corporate (7 parents)Officer2007-03-29 ~ 2011-06-01CIF 69 - Secretary → ME7322 Great James Street, LondonConverted / Closed Corporate (4 parents)Officer2007-10-17 ~ nowCIF 71 - Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
