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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 7
  • 1
    Pilcher, Robert Eric
    Solicitor born in October 1954
    Individual (68 offsprings)
    Officer
    2007-10-17 ~ 2007-11-19
    OF - Director → CIF 0
  • 2
    Bateman, Stuart Andrew
    Born in May 1976
    Individual (152 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
    Bateman, Stuart Andrew
    Individual (152 offsprings)
    Officer
    2009-08-13 ~ 2024-11-14
    OF - Secretary → CIF 0
  • 3
    Klein, Tom
    Born in January 1987
    Individual (71 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Roach, Nicolas James
    Director born in August 1970
    Individual (87 offsprings)
    Officer
    2007-11-19 ~ 2019-02-01
    OF - Director → CIF 0
    Mr Nicolas James Roach
    Born in August 1970
    Individual (87 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Robbins, David Francis
    Born in December 1967
    Individual (144 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
  • 6
    Lakin, Ian Michael
    Individual (23 offsprings)
    Officer
    2007-11-19 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 7
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2007-10-17 ~ 2007-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

NICOLAS JAMES TRUSTEE (NO.2) LIMITED

Period: 2007-11-19 ~ now
Company number: 06402189
Registered names
NICOLAS JAMES TRUSTEE (NO.2) LIMITED - now 07365067... (more)
MINMAR (868) LIMITED - 2007-11-19 06395877... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
  • NICOLAS JAMES TRUSTEE (NO.2) LIMITED
    Info
    MINMAR (868) LIMITED - 2007-11-19
    Registered number 06402189
    Harbour House, 1 Town Quay, Southampton SO14 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-17 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • NICOLAS JAMES TRUSTEE (NO.2) LIMITED
    S
    Registered number 06402189
    Harbour House, 1 Town Quay, Southampton, England, SO14 2AQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    RMH (MANOR HOUSE) CARE LLP
    - now OC333050
    MANOR HOUSE CARE LLP
    - 2008-07-17 OC333050
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-30 ~ now
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Right to appoint or remove members → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-11-22 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    RMH (MANOR HOUSE) PROPERTY LLP
    OC369044
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-30 ~ now
    CIF 8 - Right to appoint or remove members → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    Officer
    2011-10-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    RMH (WISPERS) CARE LLP
    OC341730
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-30 ~ now
    CIF 7 - Right to appoint or remove members as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    Officer
    2008-11-27 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    RMH WISPERS ESTATE LLP
    - now OC385009
    WISPERS ESTATE LLP
    - 2013-05-10 OC385009
    1,radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-30 ~ dissolved
    CIF 6 - Right to appoint or remove members as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    Officer
    2013-05-09 ~ dissolved
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.