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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 8
  • 1
    Halkett, Steven Alexander
    Solicitor born in October 1981
    Individual (12 offsprings)
    Officer
    2013-05-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Janes, Steven Prance
    Born in May 1959
    Individual (34 offsprings)
    Officer
    2008-11-05 ~ 2012-03-05
    OF - Director → CIF 0
  • 3
    Beddoes, Peter Charles
    Born in October 1954
    Individual (29 offsprings)
    Officer
    2007-12-10 ~ 2008-10-21
    OF - Director → CIF 0
  • 4
    Lee, Robert James
    Born in September 1966
    Individual (223 offsprings)
    Officer
    2006-10-02 ~ now
    OF - Director → CIF 0
    Lee, Robert James
    Individual (223 offsprings)
    Officer
    2006-10-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Goodman, Timothy Edward
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2012-03-05 ~ 2012-12-05
    OF - Director → CIF 0
  • 6
    Ainsworth, Keith
    Born in October 1956
    Individual (111 offsprings)
    Officer
    2006-10-02 ~ 2008-11-05
    OF - Director → CIF 0
    2012-12-05 ~ 2020-10-08
    OF - Director → CIF 0
  • 7
    WRIGHT HASSALL LEAMINGTON LIMITED
    - now 02853717
    Insolvency (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 control
    WRIGHT HASSALL LIMITED - 2005-10-27
    WRIGHT HASSALL & CO LIMITED - 1999-11-26
    MANOR COURT (ETTINGTON) MANAGEMENT COMPANY LIMITED - 1994-04-19
    Olympus House, Olympus Avenue, Leamington Spa, England
    Dissolved Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    WRIGHT HASSALL LLP
    OC315843 02853717
    Insolvency (Case 1) In administration
    Administration started on 2025-11-14 during the appointment or period of control
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, England
    In Administration Corporate (36 parents, 8 offsprings)
    Person with significant control
    2024-03-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
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)
Recent 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
    Info
    WH 329 LIMITED - 2007-02-08
    Registered number 05953366
    Olympus Avenue, Leamington Spa, Warwickshire CV34 6BF
    PRIVATE LIMITED COMPANY incorporated on 2006-10-02 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • 1846 NOMINEES LIMITED
    S
    Registered number 05953366
    Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom, CV34 6BF
    CIF 1
  • 1846 NOMINEES LIMITED
    S
    Registered number 05953366
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom, CV34 6BF
    UNITED KINGDOM
    CIF 2 CIF 3
  • 1846 NOMINEES LIMITED
    S
    Registered number 05953366
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom, CV34 6BF
    UNITED KINGDOM
    CIF 4
  • 1846 NOMINEES LTD
    S
    Registered number missing
    Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF
    CIF 5 CIF 6
  • 1846 NOMINEES LIMITED
    S
    Registered number missing
    1846 Nominees Limited, Olympus Avenue, Tachbrook Park, Warwick, United Kingdom, CV34 6BF
    Limited Company
    CIF 7
  • 1846 NOMINEES LIMITED
    S
    Registered number missing
    Wright Hassall Llp, Olympus Avenue, Tachbrook Park, Warwick, United Kingdom, CV34 6BF
    Limited Company
    CIF 8
  • 1846 NOMINEES LIMITED
    S
    Registered number 05953366
    Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom, CV34 6BF
    Limited in Companies House, United Kingdom
    CIF 9
  • 1846 NOMINEES LIMITED
    S
    Registered number 05953366
    Olympus House, Olympus Avenue, Leamington Spa, England, CV34 6BF
    Private Limited Company in Companies House, England And Wales
    CIF 10 CIF 11 CIF 12 CIF 13
  • 1846 NOMINEES LIMITED
    S
    Registered number 05953366
    Olympus House, Olympus Avenue, Leamington Spa, Leamington Spa, United Kingdom, CV34 6BF
    British in Companies House, United Kingdom
    CIF 14 CIF 15
    Byshr in Companies House, United Kingdom
    CIF 16 CIF 17 CIF 18 CIF 19
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 20
  • 1846 NOMINEES LIMITED
    S
    Registered number 05953366
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, England, CV34 6BF
    Private Limited Company in Companies House, England And Wales
    CIF 21 CIF 22 CIF 23 CIF 24
  • 1846 NOMINEES LIMITED
    S
    Registered number 05953366
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom, CV34 6BF
    Byshr in Companies House, United Kingdom
    CIF 25 CIF 26 CIF 27 CIF 28 CIF 29
  • 1846 NOMINEES LIMITED
    S
    Registered number 05953366
    Wright Hassall Llp, Olympus Avenue, Leamington Spa, Leamington Spa, United Kingdom, CV34 6BF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 30
  • 1846 NOMINEES LIMITED
    S
    Registered number 05953366
    Wright Hassall Llp, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF
    Byshr in Companies House, United Kingdom
    CIF 31
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 32
(more)
(less)
child relation
Offspring entities and appointments 31
  • 1
    1846 SECURITY TRUSTEE LIMITED
    08311050
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    ALDERCREST CAPITAL NOMINEES LTD
    08159357
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-03
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 3
    AMCOMRI DISTRIBUTION LIMITED
    10573856
    80 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-19 ~ 2017-01-19
    CIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    ARK FINCO UK LIMITED - now
    HUK 83 LIMITED
    - 2018-06-13 10698683 07433629... (more)
    16/18 Beak Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-03-30 ~ 2018-01-25
    CIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    ARK UK HOLDINGS LIMITED - now
    HUK 82 LIMITED
    - 2018-06-13 10697285 10698683... (more)
    46/48 Beak Street, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2017-03-29 ~ 2018-01-25
    CIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    BIRCHGATE CAPITAL NOMINEES LTD
    08159342
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-03
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    BLACK THORN CAPITAL LIMITED
    07874274
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-03
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    DENBY GROUP LIMITED
    11482019 03749619... (more)
    Insolvency (Case 1) In administration
    Administration started on 2026-03-31
    C/o Frp Advisory Trading Limited 110, Cannon Street, London
    In Administration Corporate (8 parents, 8 offsprings)
    Person with significant control
    2018-07-25 ~ 2018-07-27
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    DESIGN SYSTEMS 9 LTD
    06377109
    Orchard House Truemans Heath Lane, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-09-20 ~ 2007-10-25
    CIF 6 - Director → ME
    Officer
    2007-09-20 ~ 2007-10-25
    CIF 5 - Secretary → ME
  • 10
    FAWLEY INDUSTRIAL LIMITED - now
    AMCOMRI 16 LIMITED - 2023-10-02
    ACNI LIMITED - 2022-11-17
    AMCOMRI GROUP LIMITED - 2022-11-03
    AMCOMRI INDUSTRIAL HOLDINGS LIMITED - 2020-09-18
    WATERUM INVESTMENTS LIMITED - 2019-05-15
    ENTERTAINEWS LIMITED
    - 2018-11-19 10562176
    HUK 75 LIMITED
    - 2017-04-03 10562176 16816296... (more)
    16/18 Beak Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2017-01-13 ~ 2017-04-03
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    FIENNES RESTORATION HOLDINGS LIMITED - now
    HUK 81 LIMITED
    - 2017-09-25 10685999 10113212... (more)
    16/18 Beak Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2017-03-23 ~ 2017-09-05
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 12
    FORTY BW LIMITED - now
    BOXWOOD CAPITAL LIMITED
    - 2025-09-19 12156964
    16/18 Beak Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-08-14 ~ 2019-08-28
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    HOLM OAK CAPITAL LIMITED
    07790030
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-03
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    HUK 72 LIMITED
    10434453 10113212... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-18 ~ 2016-10-18
    CIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    HUK 76 LIMITED
    10562134 08954296... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-01-13 ~ 2017-02-23
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    HUK 77 LIMITED
    10638938 10113212... (more)
    84 Grosvenor Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-02-24 ~ 2017-03-23
    CIF 19 - Has significant influence or control as a member of a firm → OE
    CIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 17
    HUK 78 LIMITED
    10638680 10113212... (more)
    The Mill House Old London Road, Halstead, Sevenoaks, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-02-24 ~ 2017-03-23
    CIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 28 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    HUK 79 LIMITED
    10672488 07767893... (more)
    84 Grosvenor Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-03-23
    CIF 18 - Has significant influence or control as a member of a firm → OE
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 19
    HUK 80 LIMITED
    10673404 08383703... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-16 ~ 2017-03-31
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 17 - Has significant influence or control as a member of a firm → OE
  • 20
    HUK 84 LIMITED
    10953336 09698783... (more)
    84 Grosvenor Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-09-08 ~ 2017-10-26
    CIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    INCAT INTERNATIONAL PLC
    - now 02377350
    INCAT INTERNATIONAL LIMITED - 2004-11-19
    INTERACTIVE DESIGN COMPUTING GROUP LIMITED - 1999-04-01
    INTERACTIVE DESIGN COMPUTING LIMITED - 1996-07-12
    European Innovation And Development Centre (eidc) Olympus Avenue, Tachbrook Park, Warwick, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2018-05-09 ~ now
    CIF 1 - Secretary → ME
  • 22
    IVS SWANSEA LIMITED
    - now 10439075
    HUK 73 LIMITED
    - 2017-02-14 10439075 10458572... (more)
    16/18 Beak Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-10-20 ~ 2017-02-14
    CIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
  • 23
    MERMAID GLOBAL LIMITED - now
    HMV GLOBAL LIMITED
    - 2019-03-07 10458572
    HUK 74 LIMITED
    - 2017-02-15 10458572 09698783... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-11-02 ~ 2017-02-15
    CIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 24
    STONEMONT LIMITED - now
    AMCOMRI GP LIMITED
    - 2018-11-22 10506999
    46/48 Beak Street, London, England
    Dissolved Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-12-01 ~ 2016-12-02
    CIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
  • 25
    TRANSACTOR GLOBAL SOLUTIONS GROUP LIMITED
    07682538
    Transactor House Leyland Business Park, Colden Common, Winchester, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2011-06-24 ~ 2011-09-15
    CIF 4 - Secretary → ME
  • 26
    TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED - now
    TRANSACTOR LONDON MARKETS LIMITED
    - 2011-07-06 07681246 07696169
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-06-24 ~ 2011-06-25
    CIF 3 - Secretary → ME
  • 27
    TRANSACTOR LONDON MARKET LIMITED
    07696169 07681246... (more)
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (13 parents)
    Officer
    2011-07-07 ~ 2012-04-18
    CIF 2 - Secretary → ME
  • 28
    WH 451 LIMITED
    09411389 06460403... (more)
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 29
    WH 452 LIMITED
    09411602 09133090... (more)
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 30
    WRIGHT HASSALL INNOVATION LIMITED
    - now 11649911
    WRIGHT HASSALL APPLIED SOLUTIONS LIMITED
    - 2020-01-02 11649911
    WH 465 LIMITED
    - 2019-11-25 11649911 10730456... (more)
    Wright Hassall Llp Olympus Avenue, Tachbrook Park, Warwick, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-10-30 ~ 2020-01-02
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 31
    WRIGHT HASSALL SECURITY TRUSTEE LIMITED
    - now 08691839
    1846 FINANCE LIMITED
    - 2017-01-03 08691839
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.