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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.

Parent entities and officers
Active 1
  • Zawath, Mohamed Nilam
    Graphic Designer born in September 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
    Mr Mohamed Nilam Zawath
    Born in September 1977
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2022-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    De Saram, Praxy, Dr
    Retired Medical Officer born in May 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2020-09-30
    OF - Director → CIF 0
    De Saram, Praxy, Dr
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2018-07-31
    OF - Secretary → CIF 0
    Dr Praxy De Saram
    Born in May 1942
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-07-31 ~ 2020-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sanders, Caroline
    Management Consultant born in December 1975
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2021-12-31
    OF - Director → CIF 0
    Miss Caroline Sanders
    Born in December 1975
    Individual
    Person with significant control
    icon of calendar 2021-01-01 ~ 2021-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOMINEE COMPANY SECRETARY LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
100 GBP2023-07-31
100 GBP2022-07-31
Net Assets/Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
100 GBP2023-07-31
100 GBP2022-07-31

Related profiles found in government register
  • NOMINEE COMPANY SECRETARY LTD
    Info
    Registered number 11491178
    icon of address62 Market Street, Eckington, Sheffield S21 4JH
    Private Limited Company incorporated on 2018-07-31 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • NOMINEE COMPANY SECRETARY LTD
    S
    Registered number 11491178
    icon of address62, Market Street, Eckington, Sheffield, England, S21 4JH
    CIF 1 CIF 2
  • NOMINEE COMPANY SECRETARY LTD
    S
    Registered number 11491178
    icon of address62, Market Street, Eckington, South Yorkshire, United Kingdom, S21 4JH
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address62 Market Street, Eckington, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-02-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    icon of address62 Market Street, Eckington, Sheffield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2022-12-31
    Officer
    icon of calendar 2018-08-19 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    RHODIUM GROUP PLC - 2022-12-02
    icon of addressTower 42 25 Old Broad Street, London, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    icon of calendar 2018-08-19 ~ now
    CIF 1 - Secretary → ME
  • 4
    icon of address62 Market Street, Eckington, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-02-01 ~ dissolved
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.