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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.

Parent entities and officers
Active 1
  • Chacko, Mani
    Accountant born in January 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ now
    OF - Director → CIF 0
    Chacko, Suja Mani, Dr
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ now
    OF - Secretary → CIF 0
    Mr Mani Chacko
    Born in January 1954
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 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

NOMINEES (UK) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

Related profiles found in government register
  • NOMINEES (UK) LIMITED
    Info
    Registered number 05998674
    icon of address3 Ballards Rise, South Croydon, Surrey CR2 7JT
    Private Limited Company incorporated on 2006-11-14 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • NOMINEES (UK) LIMITED
    S
    Registered number 05998674
    icon of address3 Ballards Rise, South Croydon, Surrey, United Kingdom, CR2 7JT
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressBasement Flat, 23 Westgate Terrace, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,658 GBP2024-03-31
    Officer
    icon of calendar 2014-05-20 ~ now
    CIF 3 - Secretary → ME
  • 2
    DIANA OIL AND GAS CONSULTING LIMITED - 2018-08-10
    icon of address3 Ballards Rise, South Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-15 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    icon of address3 Ballards Rise, South Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    109,331 GBP2024-11-30
    Officer
    icon of calendar 2023-02-01 ~ now
    CIF 1 - Secretary → ME
  • 4
    icon of address3 Ballards Rise, South Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -37,073 GBP2021-08-31
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    icon of addressFlat 2 21 Gipsy Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    996 GBP2020-03-31
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 6
    BARBICAN ENTERPRISES LTD - 2016-11-01
    icon of address3 Ballards Rise, South Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-17 ~ dissolved
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.