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 21
  • 1
    Clifford, Paul James
    Born in June 1980
    Individual (26 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (132 offsprings)
    Officer
    2008-01-31 ~ 2015-10-28
    OF - Director → CIF 0
  • 3
    Wilman, Kirsty Ann-marie
    Born in May 1980
    Individual (132 offsprings)
    Officer
    2013-01-28 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Peregrine Secretarial Services Limited
    Individual (140 offsprings)
    Officer
    2005-10-05 ~ 2005-11-28
    OF - Director → CIF 0
  • 5
    Southward, Benjamin James
    Born in April 1984
    Individual (32 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Judd, Christian
    Chartered Accountant born in November 1979
    Individual (25 offsprings)
    Officer
    2018-02-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Nicholson, Paul Edward Lund
    Born in March 1987
    Individual (3 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Torode, Matthew James
    Finance Manager born in November 1984
    Individual (64 offsprings)
    Officer
    2015-04-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 9
    Jackson, Adam David
    Head Of Operations born in January 1977
    Individual (25 offsprings)
    Officer
    2023-07-17 ~ 2024-11-14
    OF - Director → CIF 0
  • 10
    Lisbey, Jennifer Anne
    Chartered Accountant born in August 1979
    Individual (33 offsprings)
    Officer
    2019-08-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 11
    Edwards, William Robert Aldington, Mr.
    Born in December 1976
    Individual (17 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 12
    Stokoe, Alexander David Lawson
    Chartered Accountant born in July 1992
    Individual (19 offsprings)
    Officer
    2021-01-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 13
    Burrowes, David William
    Taxation Manager born in January 1965
    Individual (91 offsprings)
    Officer
    2005-11-28 ~ 2008-01-31
    OF - Director → CIF 0
  • 14
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (132 offsprings)
    Officer
    2005-11-28 ~ 2010-09-20
    OF - Director → CIF 0
  • 15
    Pierce, Graham Charles
    Accountant born in September 1974
    Individual (60 offsprings)
    Officer
    2008-01-31 ~ 2008-11-03
    OF - Director → CIF 0
  • 16
    Grose, David Leonard
    Accountant born in November 1976
    Individual (151 offsprings)
    Officer
    2008-11-04 ~ 2018-01-31
    OF - Director → CIF 0
  • 17
    Franklin, Jennifer Ann
    Real Estate Finance Manager born in November 1966
    Individual (30 offsprings)
    Officer
    2010-09-23 ~ 2013-02-28
    OF - Director → CIF 0
  • 18
    Duncan, Diane
    Accountant born in February 1962
    Individual (29 offsprings)
    Officer
    2020-02-28 ~ 2023-06-07
    OF - Director → CIF 0
  • 19
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (23 parents, 212 offsprings)
    Officer
    2005-11-28 ~ now
    OF - Secretary → CIF 0
  • 20
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2005-10-05 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 21
    HERMES CMK GENERAL PARTNER LIMITED
    - now 05540675
    CMK BRITEL GENERAL PARTNER LIMITED - 2014-04-25
    PRECIS (2554) LIMITED - 2005-10-19
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERMES CMK NOMINEES NO.1 LIMITED

Period: 2014-04-25 ~ now
Company number: 05583763 05583770
Registered names
HERMES CMK NOMINEES NO.1 LIMITED - now 05583770
PRECIS (2555) LIMITED - 2005-10-19 04475294... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • HERMES CMK NOMINEES NO.1 LIMITED
    Info
    CMK BRITEL NOMINEES NO 1 LIMITED - 2014-04-25
    PRECIS (2555) LIMITED - 2014-04-25
    Registered number 05583763
    Sixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 2005-10-05 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.