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
    Green, Yael
    Director born in November 1970
    Individual (9 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 2
    PAYNE HICKS BEACH FIDUCIARY COMPANY LIMITED - 2006-01-26
    NEWSQUARE TRUSTEES LIMITED - 1994-10-24
    10, New Square, London, England
    Active Corporate (14 parents, 7 offsprings)
    Equity (Company account)
    250,000 GBP2020-12-31
    Person with significant control
    2021-11-23 ~ 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 4
  • 1
    Green, Estate Of Trevor Henry
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    2015-08-21 ~ 2020-04-30
    OF - Director → CIF 0
    Estate Of Trevor Henry Green
    Born in November 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Yaron, Ohad
    Manager born in July 1961
    Individual (2 offsprings)
    Officer
    2020-08-25 ~ 2023-05-14
    OF - Director → CIF 0
  • 3
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (29 offsprings)
    Officer
    2015-08-21 ~ 2016-10-18
    OF - Director → CIF 0
  • 4
    Hausmann, Gordon Brian Stephen
    Solicitor born in June 1945
    Individual (8 offsprings)
    Officer
    2020-08-25 ~ 2021-11-23
    OF - Director → CIF 0
    Mr Gordon Brian Stephen Hausmann
    Born in June 1945
    Individual (8 offsprings)
    Person with significant control
    2020-04-30 ~ 2021-11-23
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MY NOMINEES (ALBERT BRIDGE ROAD) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
1 GBP2024-02-28
1 GBP2022-08-31
Current Assets
1 GBP2024-02-28
1 GBP2022-08-31
Net Current Assets/Liabilities
1 GBP2024-02-28
1 GBP2022-08-31
Total Assets Less Current Liabilities
1 GBP2024-02-28
1 GBP2022-08-31
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2022-08-31
Equity
Called up share capital
1 GBP2024-02-28
1 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2024-02-28
12021-09-01 ~ 2022-08-31

  • MY NOMINEES (ALBERT BRIDGE ROAD) LIMITED
    Info
    Registered number 09743746
    103 High Street, Waltham Cross EN8 7AN
    Private Limited Company incorporated on 2015-08-21 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.