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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
    Waley-cohen, Marcus Richard
    Born in May 1977
    Individual (26 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Stein, Gavin Oscar
    Born in October 1978
    Individual (53 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 3
    GUILDFORD GP LIMITED
    14125375
    112-116, New Oxford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GUILDFORD NOMINEE CO LIMITED

Period: 2022-06-06 ~ now
Company number: 14152272
Registered name
GUILDFORD NOMINEE CO LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Debtors
Current
1 GBP2025-06-30
1 GBP2024-06-30
Total Assets Less Current Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Net Assets/Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Equity
1 GBP2025-06-30
1 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1 GBP2025-06-30
1 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
1 GBP2024-07-01 ~ 2025-06-30
1 GBP2023-07-01 ~ 2024-06-30

  • GUILDFORD NOMINEE CO LIMITED
    Info
    Registered number 14152272
    112-116 New Oxford Street, London WC1A 1HH
    PRIVATE LIMITED COMPANY incorporated on 2022-06-06 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.