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
    Pearce, Lucy Jane
    Director born in June 1977
    Individual (9 offsprings)
    Officer
    2022-02-25 ~ now
    OF - director → CIF 0
  • 2
    Vestry House, Laurence Pountney Hill, London, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-01-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    De Boucaud, Cedriane Marie
    Investment Executive born in September 1969
    Individual (5 offsprings)
    Officer
    2009-01-15 ~ 2017-04-05
    OF - director → CIF 0
    Ms Cedriane De Boucaud
    Born in September 1969
    Individual (5 offsprings)
    Person with significant control
    2016-06-15 ~ 2016-06-15
    PE - Has significant influence or control → CIF 0
  • 2
    De Boucaud, Cadriane
    Investment Executive
    Individual
    Officer
    2009-01-15 ~ 2017-04-05
    OF - secretary → CIF 0
  • 3
    Richardson, Samuel James Ivo
    Company Director born in March 1975
    Individual (4 offsprings)
    Officer
    2009-01-15 ~ 2010-10-11
    OF - director → CIF 0
  • 4
    Jopp, Lincoln Peter Munro
    Company Director born in February 1968
    Individual (7 offsprings)
    Officer
    2017-04-05 ~ 2022-02-25
    OF - director → CIF 0
  • 5
    Hatchard, John Rayner
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    2022-02-25 ~ 2025-01-17
    OF - director → CIF 0
  • 6
    Poole, Faye
    Financial Controller born in April 1973
    Individual
    Officer
    2015-03-19 ~ 2015-12-18
    OF - director → CIF 0
  • 7
    Cave-bigley, Richard
    Director born in May 1979
    Individual (1 offspring)
    Officer
    2010-10-20 ~ 2011-05-16
    OF - director → CIF 0
  • 8
    Belkin, Jeffrey Philip
    Accountant born in February 1961
    Individual
    Officer
    2011-05-16 ~ 2015-04-02
    OF - director → CIF 0
  • 9
    Wolley, Hugh
    Chartered Accountant born in April 1957
    Individual (13 offsprings)
    Officer
    2017-04-05 ~ 2019-02-12
    OF - director → CIF 0
    Wolley, Hugh Seymour
    Individual (13 offsprings)
    Officer
    2017-04-05 ~ 2019-02-12
    OF - secretary → CIF 0
  • 10
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Officer
    2009-01-15 ~ 2009-01-15
    PE - nominee-director → CIF 0
  • 11
    SUSTAINABLE TECHNOLOGY VENTURES LIMITED - 2009-02-23
    Vestry House Laurence Pountney Hill, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 37 offsprings)
    Officer
    2009-01-15 ~ 2009-01-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

STV NOMINEE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Related profiles found in government register
  • STV NOMINEE LIMITED
    Info
    Registered number 06792529
    Vestry House, Laurence Pountney Hill, London EC4R 0EH
    Private Limited Company incorporated on 2009-01-15 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • STV NOMINEE LIMITED
    S
    Registered number 06792529
    14, Cornhill, London, England, EC3V 3ND
    ENGLAND AND WALES
    CIF 1
  • STV NOMINEE LIMITED
    S
    Registered number 06792529
    Vestry House, Laurence Pounteny Hill, London, London, United Kingdom, EC4R 0EH
    CIF 2
    LIMITED COMPANY in ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    2fa 2 Finsbury Avenue, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-08 ~ dissolved
    CIF 6 - director → ME
  • 2
    OVAL (2232) LLP - 2010-11-10
    Vestry House, Laurence Pountney Hill, London
    Dissolved corporate (2 parents)
    Officer
    2022-02-23 ~ dissolved
    CIF 2 - llp-designated-member → ME
    Person with significant control
    2022-02-23 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    TANTALUM MANAGEMENT SERVICES LTD - 2016-09-26
    2nd Floor, 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-03-08 ~ dissolved
    CIF 5 - director → ME
  • 4
    PSF BENEFITS LIMITED - 2021-03-25
    PENSION SECURITY LIMITED - 2017-12-22
    Vestry House, Laurence Pountney Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    460,886 GBP2024-03-31
    Officer
    2023-01-31 ~ now
    CIF 9 - director → ME
  • 5
    PURIFY SOLUTIONS LIMITED - 2009-09-02
    Vestry House, Laurence Pountney Hill, London, England
    Corporate (5 parents)
    Equity (Company account)
    -73,581 GBP2024-03-31
    Officer
    2011-08-31 ~ now
    CIF 7 - director → ME
  • 6
    2fa 2 Finsbury Avenue, London, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -133,100 GBP2018-12-31
    Officer
    2019-03-08 ~ dissolved
    CIF 4 - director → ME
  • 7
    LYSANDA LIMITED - 2015-09-11
    TECHNICAL CONCEPT SOLUTIONS LIMITED - 2005-09-01
    2nd Floor, 110 Cannon Street, London
    Corporate (4 parents)
    Officer
    2019-03-08 ~ now
    CIF 3 - director → ME
Ceased 3
  • 1
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-09 ~ 2010-11-29
    CIF 11 - director → ME
  • 2
    AWS ECO PLASTICS LIMITED - 2010-12-13
    AWS ECOPLASTICS LIMITED - 2008-10-03
    ALTERNATIVE WASTE SOLUTIONS LIMITED - 2008-07-16
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Corporate (7 parents)
    Officer
    2013-02-05 ~ 2014-06-05
    CIF 8 - director → ME
    2011-10-03 ~ 2012-11-20
    CIF 1 - director → ME
  • 3
    LYSANDA LIMITED - 2015-09-11
    TECHNICAL CONCEPT SOLUTIONS LIMITED - 2005-09-01
    2nd Floor, 110 Cannon Street, London
    Corporate (4 parents)
    Officer
    2010-10-29 ~ 2016-09-30
    CIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.