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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 5
  • 1
    Jenkins, Andrew Barry
    Born in July 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Orde, William David
    Born in October 1989
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, Gregory James
    Born in November 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Dighero, Robert Simon
    Born in April 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
  • 5
    FIVE SEASONS VENTURES LLP - 2017-12-12
    icon of addressSecond Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Rowe, John Edward
    Director born in August 1983
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ 2024-10-24
    OF - Director → CIF 0
  • 2
    Martin, Philip Roy
    Compliance Officer born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-11 ~ 2022-07-22
    OF - Director → CIF 0
  • 3
    Urquhart, Graham Kenneth
    Chartered Secretary born in April 1952
    Individual (43 offsprings)
    Officer
    icon of calendar 2018-08-24 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Graham Kenneth Urquhart
    Born in April 1952
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2018-08-24 ~ 2018-08-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Long, Anna Shih-li
    Director born in April 1985
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ 2024-10-24
    OF - Director → CIF 0
  • 5
    Martin, Stephen John
    Chartered Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ 2022-06-10
    OF - Director → CIF 0
  • 6
    Holdeman, Linda Rose
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-24 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 7
    Tozer, Richard
    Chartered Accountant born in August 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ 2019-12-03
    OF - Director → CIF 0
  • 8
    icon of addressSuite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-03-11 ~ 2023-11-24
    PE - Secretary → CIF 0
  • 9
    icon of addressFirst Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (135 offsprings)
    Person with significant control
    2018-08-24 ~ 2024-10-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CIP NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • CIP NOMINEES LIMITED
    Info
    Registered number 11535666
    icon of addressSecond Floor, Laxmi The Tanneries, 57 Bermondsey Street, London SE1 3XJ
    PRIVATE LIMITED COMPANY incorporated on 2018-08-24 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.