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 2
  • 1
    Cannell, Jeremy
    Director born in June 1953
    Individual (55 offsprings)
    Officer
    2007-11-05 ~ now
    OF - director → CIF 0
    Mr Jeremy Cannell
    Born in June 1953
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    G C SECRETARIAL SERVICES LIMITED
    55, Princes Gate, Exhibition Road, London, United Kingdom
    Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-11-05 ~ now
    OF - secretary → CIF 0
parent relation
Company in focus

G.C. NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-11-30
1 GBP2023-11-30
Net Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30

Related profiles found in government register
  • G.C. NOMINEES LIMITED
    Info
    Registered number 06417148
    55 Princes Gate, Exhibition Road, London, Greater London SW7 2PN
    Private Limited Company incorporated on 2007-11-05 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • G.C.NOMINEES LIMITED
    S
    Registered number 6417148
    55, Princes Gate, Exhibition Road, London, United Kingdom, SW7 2PN
    UK
    CIF 1
  • G C NOMINEES LIMITED
    S
    Registered number 6417148
    55, Princes Gate Exhibition Road, London, SW7 2PN
    SW7 2PN
    CIF 2
  • G.C. NOMINEES LTD
    S
    Registered number missing
    55, Princes Gate, Exhibition Road, London, Greater London, United Kingdom, SW7 2PN
    CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    55 Princes Gate, Exhibition Road, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-19 ~ dissolved
    CIF 3 - director → ME
  • 2
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-08-14 ~ dissolved
    CIF 9 - director → ME
  • 3
    REBEL LIFE AGENCY UK LIMITED - 2011-03-11
    62 Wilson Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-10 ~ dissolved
    CIF 14 - director → ME
  • 4
    55 Princes Gate, Exhibition Road, London
    Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-01-01 ~ now
    CIF 12 - secretary → ME
  • 5
    626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    CIF 7 - director → ME
  • 6
    55 Princes Gate, Exhibition Road, London
    Corporate (3 parents)
    Equity (Company account)
    -206,145 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
  • 7
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-29 ~ dissolved
    CIF 6 - director → ME
  • 8
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-02-15 ~ dissolved
    CIF 1 - director → ME
  • 9
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-01 ~ dissolved
    CIF 16 - director → ME
  • 10
    55 Princes Gate, Exhibition Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-03 ~ dissolved
    CIF 5 - director → ME
  • 11
    1 The Hollies, Horsham, West Sussex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    279,370 GBP2016-05-31
    Officer
    2009-04-01 ~ dissolved
    CIF 15 - director → ME
Ceased 6
  • 1
    Third Floor, Carrington House, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,819 GBP2015-11-30
    Officer
    2007-11-07 ~ 2010-02-01
    CIF 4 - director → ME
  • 2
    DIGIVIEW HOLISTIC TV LIMITED - 2023-12-12
    DIGI-VIEW TV LTD - 2023-12-11
    NAMSEC LIMITED - 2010-12-08
    18 Revelstoke Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    930 GBP2024-01-31
    Officer
    2008-01-31 ~ 2011-01-27
    CIF 13 - director → ME
  • 3
    626 Samuel Lewis Trust Dwellings, Ixworth Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-09-04 ~ 2009-10-16
    CIF 8 - director → ME
  • 4
    99 Ashness Gardens, Greenford, England
    Corporate (2 parents)
    Equity (Company account)
    25,953 GBP2024-03-31
    Officer
    2008-03-06 ~ 2011-06-16
    CIF 10 - director → ME
  • 5
    55 Princes Gate, Exhibition Road, London
    Corporate (2 parents)
    Equity (Company account)
    -103,576 GBP2023-09-30
    Officer
    2011-09-09 ~ 2019-07-01
    CIF 11 - director → ME
  • 6
    BAB CONTRACTORS (UK) LIMITED - 2009-08-03
    55 Princes Gate, Exhibition Road, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2009-04-20 ~ 2010-06-01
    CIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.