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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 14
  • 1
    Hatchard, John Rayner
    Director born in May 1953
    Individual (23 offsprings)
    Officer
    2022-02-25 ~ 2025-01-17
    OF - Director → CIF 0
  • 2
    De Boucaud Truell, Cedriane Marie
    Born in September 1969
    Individual (32 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
    De Boucaud, Cedriane Marie
    Investment Executive born in September 1969
    Individual (32 offsprings)
    Officer
    2009-01-15 ~ 2017-04-05
    OF - Director → CIF 0
    Ms Cedriane De Boucaud
    Born in September 1969
    Individual (32 offsprings)
    Person with significant control
    2016-06-15 ~ 2016-06-15
    PE - Has significant influence or control → CIF 0
  • 3
    Pearce, Lucy Jane
    Born in June 1977
    Individual (10 offsprings)
    Officer
    2022-02-25 ~ 2026-01-06
    OF - Director → CIF 0
  • 4
    Belkin, Jeffrey Philip
    Accountant born in February 1961
    Individual (43 offsprings)
    Officer
    2011-05-16 ~ 2015-04-02
    OF - Director → CIF 0
  • 5
    Jopp, Lincoln Peter Munro
    Company Director born in February 1968
    Individual (27 offsprings)
    Officer
    2017-04-05 ~ 2022-02-25
    OF - Director → CIF 0
  • 6
    Cave-bigley, Richard
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    2010-10-20 ~ 2011-05-16
    OF - Director → CIF 0
  • 7
    Poole, Faye
    Financial Controller born in April 1973
    Individual (5 offsprings)
    Officer
    2015-03-19 ~ 2015-12-18
    OF - Director → CIF 0
  • 8
    Richardson, Samuel James Ivo
    Company Director born in March 1975
    Individual (12 offsprings)
    Officer
    2009-01-15 ~ 2010-10-11
    OF - Director → CIF 0
  • 9
    De Boucaud, Cadriane
    Investment Executive
    Individual (1 offspring)
    Officer
    2009-01-15 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 10
    Wolley, Hugh
    Chartered Accountant born in April 1957
    Individual (48 offsprings)
    Officer
    2017-04-05 ~ 2019-02-12
    OF - Director → CIF 0
    Wolley, Hugh Seymour
    Individual (48 offsprings)
    Officer
    2017-04-05 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 11
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2009-01-15 ~ 2009-01-15
    OF - Nominee Secretary → CIF 0
  • 12
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2009-01-15 ~ 2009-01-15
    OF - Nominee Director → CIF 0
  • 13
    THE TRUELL CONSERVATION FOUNDATION
    07893448
    Vestry House, Laurence Pountney Hill, London, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2024-01-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    CURZON PARK CAPITAL LIMITED
    - now 06590960
    SUSTAINABLE TECHNOLOGY VENTURES LIMITED - 2009-02-23
    Vestry House Laurence Pountney Hill, London, England
    Dissolved Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

STV NOMINEE LIMITED

Period: 2009-01-15 ~ now
Company number: 06792529
Registered name
STV NOMINEE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
1 GBP2025-03-31
1 GBP2024-03-31
Creditors
Current
-12,583 GBP2025-03-31
Net Current Assets/Liabilities
-12,582 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
-12,582 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-12,583 GBP2025-03-31
Equity
-12,582 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2025-03-31
Amounts falling due within one year, Current
1 GBP2024-03-31
Other Creditors
Current
12,583 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
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 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    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 10
  • 1
    AIR.CAR LIMITED
    11453763
    2fa 2 Finsbury Avenue, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-08 ~ dissolved
    CIF 6 - Director → ME
  • 2
    BIODEXA PHARMACEUTICALS (WALES) LIMITED - now
    MIDATECH PHARMA (WALES) LIMITED - 2023-05-15
    Q CHIP LIMITED
    - 2015-01-23 04929486
    1 Caspian Point, Caspian Way, Cardiff, Wales
    Active Corporate (31 parents)
    Officer
    2009-06-22 ~ 2014-12-08
    CIF 11 - Director → ME
  • 3
    DISRUPTIVE CAPITAL FINANCE LLP
    - now OC358623
    OVAL (2232) LLP - 2010-11-10
    Vestry House, Laurence Pountney Hill, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2022-02-23 ~ dissolved
    CIF 2 - LLP Designated Member → ME
    Person with significant control
    2022-02-23 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    EARTHCARE PRODUCTS LIMITED
    03455120
    Insolvency (Case 1) In administration
    Administration started on 2012-05-16
    Administration ended on 2012-08-03
    Insolvency (Case 2) In administration
    Administration started on 2012-08-03
    Administration ended on 2014-01-31
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-31
    Dissolved on 2015-12-08
    6 Snow Hill, London
    Dissolved Corporate (16 parents)
    Officer
    2009-06-09 ~ 2010-11-29
    CIF 12 - Director → ME
  • 5
    ECO PLASTICS LIMITED - now
    - 2008-10-03~2010-12-13 - - 2008-10-03~2010-12-13
    - 2008-07-16~2008-10-03 - - 2008-07-16~2008-10-03
    - 2000-03-15~2008-07-16 - - 2000-03-15~2008-07-16
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Liquidation Corporate (23 parents)
    Officer
    2013-02-05 ~ 2014-06-05
    CIF 8 - Director → ME
    2011-10-03 ~ 2012-11-20
    CIF 1 - Director → ME
  • 6
    PAY.CAR LIMITED
    - now 08972216
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-06
    Dissolved on 2025-02-06
    TANTALUM MANAGEMENT SERVICES LTD - 2016-09-26
    2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2019-03-08 ~ dissolved
    CIF 5 - Director → ME
  • 7
    PSF PROFESSIONAL SERVICES LIMITED
    - now 11052887
    PSF BENEFITS LIMITED - 2021-03-25
    PENSION SECURITY LIMITED - 2017-12-22
    Vestry House, Laurence Pountney Hill, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2023-01-31 ~ now
    CIF 9 - Director → ME
  • 8
    PYROPURE LIMITED
    - now 06955332
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-16
    PURIFY SOLUTIONS LIMITED - 2009-09-02
    Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Liquidation Corporate (15 parents)
    Officer
    2011-08-31 ~ now
    CIF 7 - Director → ME
  • 9
    TANTALUM CORPORATION ACQUISITIONS LTD
    08851227 08556036... (more)
    2fa 2 Finsbury Avenue, London, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-03-08 ~ dissolved
    CIF 4 - Director → ME
  • 10
    TANTALUM INNOVATIONS LIMITED
    - now 03382434
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-20
    Due to be dissolved on 2026-04-22
    LYSANDA LIMITED
    - 2015-09-11 03382434 11399500
    TECHNICAL CONCEPT SOLUTIONS LIMITED - 2005-09-01
    ALEX WILLARD LIMITED - 2002-10-30
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2019-03-08 ~ dissolved
    CIF 3 - Director → ME
    2010-10-29 ~ 2016-09-30
    CIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.