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
8
- 1
Beddoes, Peter Charles
Solicitor born in October 1954Individual (29 offsprings)Officer2007-12-10 ~ 2008-10-21OF - Director → CIF 0 - 2
Lee, Robert James
Born in September 1966Individual (223 offsprings)Officer2006-10-02 ~ nowOF - Director → CIF 0Lee, Robert James
Individual (223 offsprings)Officer2006-10-02 ~ nowOF - Secretary → CIF 0 - 3
Ainsworth, Keith
Born in October 1956Individual (110 offsprings)Officer2006-10-02 ~ 2008-11-05OF - Director → CIF 02012-12-05 ~ 2020-10-08OF - Director → CIF 0 - 4
Halkett, Steven Alexander
Solicitor born in October 1981Individual (12 offsprings)Officer2013-05-31 ~ 2025-03-31OF - Director → CIF 0 - 5
Janes, Steven Prance
Solicitor born in May 1959Individual (34 offsprings)Officer2008-11-05 ~ 2012-03-05OF - Director → CIF 0 - 6
Goodman, Timothy Edward
Solicitor born in December 1964Individual (5 offsprings)Officer2012-03-05 ~ 2012-12-05OF - Director → CIF 0 - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-19 during the appointment or period of control
Declaration of solvency sworn on 2024-03-19 during the appointment or period of controlWRIGHT HASSALL LIMITED - 2005-10-27WRIGHT HASSALL & CO LIMITED - 1999-11-26MANOR COURT (ETTINGTON) MANAGEMENT COMPANY LIMITED - 1994-04-19Olympus House, Olympus Avenue, Leamington Spa, EnglandDissolved Corporate (37 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2024-03-19PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 8Insolvency (Case 1) In administration
Administration started on 2025-11-14 during the appointment or period of controlOlympus House, Olympus Avenue, Leamington Spa, Warwickshire, EnglandIn Administration Corporate (36 parents, 8 offsprings)Person with significant control2024-03-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
1846 NOMINEES LIMITED
Period: 2007-02-08 ~ now
Company number: 05953366
Registered names
1846 NOMINEES LIMITED - now
WH 329 LIMITED - 2007-02-08 06337475... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31
Related profiles found in government register
1846 NOMINEES LIMITED
InfoWH 329 LIMITED - 2007-02-08Registered number 05953366Olympus Avenue, Leamington Spa, Warwickshire CV34 6BFPRIVATE LIMITED COMPANY incorporated on 2006-10-02 (19 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-30CIF 01846 NOMINEES LIMITED
SRegistered number 05953366Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom, CV34 6BFCIF 11846 NOMINEES LIMITED
SRegistered number 05953366Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom, CV34 6BFUNITED KINGDOMCIF 2 CIF 3
Offspring entities and appointments
31
- 1
1846 SECURITY TRUSTEE LIMITED
08311050Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 2
ALDERCREST CAPITAL NOMINEES LTD
08159357Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-02-03CIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE - 3
AMCOMRI DISTRIBUTION LIMITED
1057385680 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-01-19 ~ 2017-01-19CIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 29 - Ownership of shares – 75% or more as a member of a firm → OE - 4ARK FINCO UK LIMITED - now16/18 Beak Street, London, EnglandActive Corporate (8 parents)Person with significant control2017-03-30 ~ 2018-01-25CIF 26 - Ownership of shares – 75% or more as a member of a firm → OECIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 5ARK UK HOLDINGS LIMITED - now46/48 Beak Street, London, EnglandDissolved Corporate (10 parents, 3 offsprings)Person with significant control2017-03-29 ~ 2018-01-25CIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
- 6
BIRCHGATE CAPITAL NOMINEES LTD
08159342Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-02-03CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE - 7
BLACK THORN CAPITAL LIMITED
07874274Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2017-02-03CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE - 8Insolvency (Case 1) In administration
Administration started on 2026-03-31C/o Frp Advisory Trading Limited 110, Cannon Street, LondonIn Administration Corporate (8 parents, 8 offsprings)Person with significant control2018-07-25 ~ 2018-07-27CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 9
DESIGN SYSTEMS 9 LTD
06377109Orchard House Truemans Heath Lane, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2007-09-20 ~ 2007-10-25CIF 6 - Director → MEOfficer2007-09-20 ~ 2007-10-25CIF 5 - Secretary → ME - 10FAWLEY INDUSTRIAL LIMITED - nowAMCOMRI 16 LIMITED - 2023-10-02ACNI LIMITED - 2022-11-17AMCOMRI GROUP LIMITED - 2022-11-03AMCOMRI INDUSTRIAL HOLDINGS LIMITED - 2020-09-18WATERUM INVESTMENTS LIMITED - 2019-05-15
ENTERTAINEWS LIMITED
- 2018-11-19 1056217616/18 Beak Street, London, EnglandActive Corporate (5 parents, 9 offsprings)Person with significant control2017-01-13 ~ 2017-04-03CIF 15 - Ownership of shares – 75% or more as a member of a firm → OECIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE - 11FIENNES RESTORATION HOLDINGS LIMITED - now16/18 Beak Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Person with significant control2017-03-23 ~ 2017-09-05CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 16 - Right to appoint or remove directors as a member of a firm → OE
- 12FORTY BW LIMITED - now
BOXWOOD CAPITAL LIMITED
- 2025-09-19 1215696416/18 Beak Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2019-08-14 ~ 2019-08-28CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 13
HOLM OAK CAPITAL LIMITED
07790030Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2017-02-03CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 1484 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-10-18 ~ 2016-10-18CIF 32 - Ownership of shares – 75% or more as a member of a firm → OECIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 1584 Grosvenor Street, London, EnglandActive Corporate (6 parents)Person with significant control2017-01-13 ~ 2017-02-23CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
- 1684 Grosvenor Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2017-02-24 ~ 2017-03-23CIF 19 - Has significant influence or control as a member of a firm → OECIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 17The Mill House Old London Road, Halstead, Sevenoaks, EnglandDissolved Corporate (11 parents)Person with significant control2017-02-24 ~ 2017-03-23CIF 28 - Right to appoint or remove directors as a member of a firm → OECIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 1884 Grosvenor Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2017-03-15 ~ 2017-03-23CIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 18 - Has significant influence or control as a member of a firm → OE
- 1984 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2017-03-16 ~ 2017-03-31CIF 17 - Ownership of shares – 75% or more as a member of a firm → OECIF 17 - Has significant influence or control as a member of a firm → OE
- 2084 Grosvenor Street, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2017-09-08 ~ 2017-10-26CIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 25 - Right to appoint or remove directors as a member of a firm → OECIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
- 21INCAT INTERNATIONAL LIMITED - 2004-11-19INTERACTIVE DESIGN COMPUTING GROUP LIMITED - 1999-04-01INTERACTIVE DESIGN COMPUTING LIMITED - 1996-07-12European Innovation And Development Centre (eidc) Olympus Avenue, Tachbrook Park, Warwick, United KingdomActive Corporate (27 parents, 1 offspring)Officer2018-05-09 ~ nowCIF 1 - Secretary → ME
- 2216/18 Beak Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2016-10-20 ~ 2017-02-14CIF 20 - Ownership of shares – 75% or more as a member of a firm → OECIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 23MERMAID GLOBAL LIMITED - now
HMV GLOBAL LIMITED
- 2019-03-07 1045857284 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-11-02 ~ 2017-02-15CIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 31 - Ownership of shares – 75% or more as a member of a firm → OE - 24STONEMONT LIMITED - now
AMCOMRI GP LIMITED
- 2018-11-22 1050699946/48 Beak Street, London, EnglandDissolved Corporate (6 parents, 11 offsprings)Person with significant control2016-12-01 ~ 2016-12-02CIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 30 - Ownership of shares – 75% or more as a member of a firm → OE - 25
TRANSACTOR GLOBAL SOLUTIONS GROUP LIMITED
07682538Transactor House Leyland Business Park, Colden Common, Winchester, Hampshire, EnglandDissolved Corporate (6 parents)Officer2011-06-24 ~ 2011-09-15CIF 4 - Secretary → ME - 27Buckholt Drive, Warndon, Worcester, EnglandActive Corporate (13 parents)Officer2011-07-07 ~ 2012-04-18CIF 2 - Secretary → ME
- 28Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 29Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 30
WRIGHT HASSALL APPLIED SOLUTIONS LIMITED
- 2020-01-02 11649911Wright Hassall Llp Olympus Avenue, Tachbrook Park, Warwick, United KingdomDissolved Corporate (10 parents)Person with significant control2018-10-30 ~ 2020-01-02CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 31
1846 FINANCE LIMITED
- 2017-01-03 08691839Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE
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 April 2026 and
licensed under the Open Government Licence v3.0.