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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 3
  • 1
    White, Giles Alistair
    Born in July 1975
    Individual (122 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
    Giles Alistair White
    Born in July 1975
    Individual (122 offsprings)
    Person with significant control
    2018-08-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Twisleton-wykeham-fiennes, Ivo Martindale
    Investment Manager born in September 1978
    Individual (13 offsprings)
    Officer
    2018-08-03 ~ 2021-01-01
    OF - Director → CIF 0
    Ivo Martindale Twisleton-wykeham-fiennes
    Born in September 1978
    Individual (13 offsprings)
    Person with significant control
    2018-08-03 ~ 2021-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Webb, James Neil
    Born in July 1964
    Individual (55 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
    James Neil Webb
    Born in July 1964
    Individual (55 offsprings)
    Person with significant control
    2018-08-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MYRTLEBROOK NOMINEES LIMITED

Period: 2020-12-03 ~ now
Company number: 11500099
Registered names
MYRTLEBROOK NOMINEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Debtors
3 GBP2024-08-31
3 GBP2023-08-31
Creditors
Current
397 GBP2024-08-31
363 GBP2023-08-31
Net Current Assets/Liabilities
-394 GBP2024-08-31
-360 GBP2023-08-31
Total Assets Less Current Liabilities
-394 GBP2024-08-31
-360 GBP2023-08-31
Equity
Called up share capital
3 GBP2024-08-31
3 GBP2023-08-31
Retained earnings (accumulated losses)
-397 GBP2024-08-31
-363 GBP2023-08-31
Equity
-394 GBP2024-08-31
-360 GBP2023-08-31

Related profiles found in government register
  • MYRTLEBROOK NOMINEES LIMITED
    Info
    112 NOMINEES LIMITED - 2020-12-03
    Registered number 11500099
    2 St. James's Street, London SW1A 1EF
    PRIVATE LIMITED COMPANY incorporated on 2018-08-03 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • MYRTLEBROOK NOMINEES LIMITED
    S
    Registered number 11500099
    2, St. James's Street, London, England, SW1A 1EF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEAUBRIDGE SWANSEA LLP
    OC432171
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Active Corporate (15 parents)
    Officer
    2024-09-19 ~ now
    CIF 1 - LLP Member → ME

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