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
    Halsey, Richard James
    Certified Accountant born in February 1979
    Individual (7 offsprings)
    Officer
    2012-02-20 ~ now
    OF - director → CIF 0
  • 2
    2, Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Halsey, David Bruce
    Certified Accountant born in July 1948
    Individual
    Officer
    2012-02-20 ~ 2016-09-30
    OF - director → CIF 0
  • 2
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England
    Dissolved corporate (2 parents, 13 offsprings)
    Equity (Company account)
    24,885 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHEAM NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-02-29
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-29
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-29
Equity
1 GBP2024-02-29
1 GBP2023-02-28

Related profiles found in government register
  • CHEAM NOMINEES LIMITED
    Info
    Registered number 07955371
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey SM2 7AJ
    Private Limited Company incorporated on 2012-02-20 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-20
    CIF 0
  • CHEAM NOMINEES LIMITED
    S
    Registered number 07955371
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England, SM2 7AJ
    Limited Company in England, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey
    Corporate (2 parents)
    Equity (Company account)
    77,455 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-16
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    Sundial House 98 High Street, Horsell, Woking, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-29
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey
    Corporate (2 parents)
    Equity (Company account)
    974,869 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-02-23
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.