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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 3
  • 1
    Morrison, Richard David, Mr.
    Born in January 1990
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Francis, Anthony John Douglas
    Born in September 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ now
    OF - Director → CIF 0
  • 3
    AFRM PARTNERS LLP - 2020-06-13
    icon of addressNova North, 11 Bressenden Place, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Lawson, Barry
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ 2023-07-25
    OF - Director → CIF 0
    Lawson, Barry
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ 2023-07-25
    OF - Secretary → CIF 0
  • 2
    DALGLEN (NO. 773) LIMITED - 2001-05-22
    CALEDONIA CAPITAL MANAGERS LIMITED - 2016-09-23
    icon of address30 Mbm Commercial Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    109,789 GBP2018-03-31
    Person with significant control
    2022-01-18 ~ 2023-07-25
    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
parent relation
Company in focus

PROJECT HURON NOMINEES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

Related profiles found in government register
  • PROJECT HURON NOMINEES LIMITED
    Info
    Registered number 13855802
    icon of address85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2022-01-18 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • PROJECT HURON NOMINEES LIMITED
    S
    Registered number 13855802
    icon of address11 Bressenden Place, C/o Pelican Capital Llp, Nova North, London, United Kingdom, SW1E 5BY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • KOOKABURRA TOPCO LIMITED - 2025-02-21
    icon of address11-21 Paul Street, Shoreditch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-15 ~ 2024-10-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.