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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 27
  • 1
    Miller, Adrian Warwick Mackay
    Solicitor born in November 1947
    Individual (8 offsprings)
    Officer
    2013-03-15 ~ 2016-02-18
    OF - Director → CIF 0
  • 2
    Parker, Anna
    Born in July 1981
    Individual (4 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Simon Mark
    Solicitor born in March 1962
    Individual (5 offsprings)
    Officer
    2014-07-03 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Barnett, Simon
    Solicitor born in April 1958
    Individual (12 offsprings)
    Officer
    2014-07-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Patel, Rajiv
    Solicitor born in August 1982
    Individual (14 offsprings)
    Officer
    2018-03-09 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Williams, Vivienne Mary
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Radcliffe, James Jonathon
    Solicitor born in May 1979
    Individual (3 offsprings)
    Officer
    2018-03-09 ~ 2020-09-25
    OF - Director → CIF 0
  • 8
    Williams, Peter Rhys
    Solicitor born in December 1955
    Individual (10 offsprings)
    Officer
    2013-11-25 ~ 2016-12-09
    OF - Director → CIF 0
  • 9
    Porter, Edward
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 10
    Ridgway, Jennifer Catherine
    Solicitor born in January 1982
    Individual (4 offsprings)
    Officer
    2017-04-06 ~ 2022-10-31
    OF - Director → CIF 0
  • 11
    Williams, Gareth Iwan
    Born in February 1986
    Individual (4 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 12
    Hyde, Thomas William Lawrence
    Solicitor born in April 1967
    Individual (9 offsprings)
    Officer
    2013-11-25 ~ 2025-04-03
    OF - Director → CIF 0
  • 13
    Hedger, Richard Michael
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
  • 14
    Sabanathan, Dhanalakshmi
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 15
    Vick, Laurence Nigel
    Solicitor born in December 1952
    Individual (2 offsprings)
    Officer
    2013-03-15 ~ 2017-04-28
    OF - Director → CIF 0
  • 16
    Cockayne, Anthony John
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2014-07-03 ~ now
    OF - Director → CIF 0
  • 17
    Thomas, Nerys Mai
    Born in February 1990
    Individual (2 offsprings)
    Officer
    2024-05-05 ~ now
    OF - Director → CIF 0
  • 18
    Shepherd, Gemma Clare
    Born in February 1990
    Individual (1 offspring)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 19
    Frampton, James Manwell
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 20
    Brown, Sandra
    Born in October 1958
    Individual (17 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Director → CIF 0
  • 21
    Riley, Jonathan James
    Solicitor born in November 1970
    Individual (9 offsprings)
    Officer
    2012-03-26 ~ 2020-04-30
    OF - Director → CIF 0
  • 22
    Wolfgang, Philip Graeme
    Solicitor born in May 1975
    Individual (5 offsprings)
    Officer
    2013-03-15 ~ 2023-04-30
    OF - Director → CIF 0
  • 23
    Stilwell, Elizabeth Mary
    Solicitor born in May 1967
    Individual (5 offsprings)
    Officer
    2016-11-23 ~ 2017-10-13
    OF - Director → CIF 0
  • 24
    Michelmore, William Franck
    Solicitor born in May 1959
    Individual (24 offsprings)
    Officer
    2012-03-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 25
    Butcher, Christopher Noel
    Solicitor born in December 1948
    Individual (4 offsprings)
    Officer
    2013-03-15 ~ 2014-04-30
    OF - Director → CIF 0
  • 26
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (34 parents, 656 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Secretary → CIF 0
  • 27
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (139 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MICHELMORES TRUST CORPORATION LIMITED

Period: 2012-03-26 ~ now
Company number: 08005798
Registered name
MICHELMORES TRUST CORPORATION LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
150,000 GBP2025-04-30
150,000 GBP2024-03-31
Cash at bank and in hand
100,000 GBP2025-04-30
100,000 GBP2024-03-31
Net Assets/Liabilities
250,000 GBP2025-04-30
250,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
250,000 shares2024-04-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-04-30
Equity
250,000 GBP2025-04-30
250,000 GBP2024-03-31
Related profiles found in government register
  • MICHELMORES TRUST CORPORATION LIMITED
    Info
    Registered number 08005798
    Woodwater House, Pynes Hill, Exeter EX2 5WR
    PRIVATE LIMITED COMPANY incorporated on 2012-03-26 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
  • MICHELMORES TRUST CORPORATION LIMITED
    S
    Registered number 08005798
    Woodwater House, Pynes Hill, Exeter, Devon, England, EX2 5WR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    A.C. HOPKINS (TAUNTON) LIMITED
    00901424
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-11 during the appointment or period of control
    Commencement of winding up on 2025-12-18 during the appointment or period of control
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    AYERSMONT (H) LIMITED
    16044113 02454902
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-10-29 ~ 2025-10-29
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    BROOK PASSAGE LIMITED
    02136212
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2022-03-10 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DEVON VALLEY PARK 2025 LIMITED
    16705793 13836804
    56 The Square, Chagford, Devon, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-10-30 ~ 2025-11-06
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    GOONHILLY HOLDINGS LTD
    11305066
    Goonhilly Downs, Helston, Cornwall, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-10-21 ~ now
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    KEY WEST (HOLDINGS) LIMITED
    08963631
    Origin Workspace Limited, 40 Berkeley Square, Bristol, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2021-10-26 ~ 2023-06-06
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    LAZARI DEVELOPMENTS HOLDINGS LIMITED
    10889542
    28 St. George Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-12-24 ~ 2022-09-29
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    LIBERMAN LIMITED
    00237221
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-05-26 ~ 2023-04-13
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    NAMECO (NO.24) LIMITED
    03431222 03848197... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-05-18 ~ 2023-06-29
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    NEWPORT PARK 2025 LIMITED
    16705783 07864896
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-10-07 ~ 2025-12-12
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    THE FUTURE FIC
    16778411
    Woodwater House, Pynes Hill, Exeter, Devon
    Active Corporate (3 parents)
    Person with significant control
    2025-11-25 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    WILSON LEISURE 2025 LIMITED
    16705696 03054402
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-11-06 ~ 2025-11-06
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    WILSON LEISURE LIMITED
    - now 03054402 16705696
    BARNCREST NO. 20 LIMITED - 1995-07-25
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-30
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE

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