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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
    Hampson, Philip Eric
    Born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
    Mr Philip Eric Hampson
    Born in November 1974
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-06-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ratan, Bhavini
    Born in October 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
    Ms Bhavini Ratan
    Born in October 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-06-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Plumbly, James William
    Born in June 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
    Mr James William Plumbly
    Born in June 1981
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-06-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Smethurst, Richard Martin
    Born in February 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
    Mr Richard Martin Smethurst
    Born in February 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-06-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Parkinson, Nicholas
    Born in May 1985
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
    Mr Nicholas Parkinson
    Born in May 1985
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2023-06-14 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CHURCH STREET NOMINEES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-06-14 ~ 2024-06-30
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-06-30
Total Assets Less Current Liabilities
5 GBP2024-06-30
Equity
5 GBP2024-06-30

Related profiles found in government register
  • CHURCH STREET NOMINEES LIMITED
    Info
    Registered number 14934614
    icon of addressSt Johns House, 16 Church Street, Bromsgrove, Worcestershire B61 8DN
    PRIVATE LIMITED COMPANY incorporated on 2023-06-14 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • CHURCH STREET NOMINEES LIMITED
    S
    Registered number missing
    icon of addressSt. Georges Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE
    CIF 1
  • CHURCH STREET NOMINEES LIMITED
    S
    Registered number missing
    icon of addressSt George's Court, Upper Church Street, Douglas, Isle Of Man, Isle Ofman, IM1 1EE
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 31
  • 1
    COVENT GARDEN LAND LIMITED - 2002-10-02
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-06 ~ 2009-01-12
    CIF 16 - Secretary → ME
  • 2
    COVENT GARDEN FREEHOLDS LIMITED - 2003-11-04
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-06 ~ 2009-01-12
    CIF 18 - Secretary → ME
  • 3
    BERKELEY THIRTEEN LIMITED - 2003-10-07
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-09 ~ 2009-01-12
    CIF 7 - Secretary → ME
  • 4
    icon of addressSt Johns House, 16 Church Street, Bromsgrove, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,992,317 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-30 ~ 2024-10-31
    CIF 31 - Ownership of shares – 75% or more OE
  • 5
    BERKELEY TWELVE LIMITED - 2002-05-01
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-09 ~ 2009-01-12
    CIF 6 - Secretary → ME
  • 6
    RANK LEISURE (PLYMOUTH) LIMITED - 2003-05-15
    icon of address4th Floor 22 Baker Street, London, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-04-06 ~ 2010-12-14
    CIF 25 - Secretary → ME
  • 7
    BEAULIEU PARK LIMITED - 2003-11-21
    CHOQS 329 LIMITED - 1999-09-22
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2009-01-12
    CIF 4 - Secretary → ME
  • 8
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-06 ~ 2009-01-12
    CIF 15 - Secretary → ME
  • 9
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-09 ~ 2009-01-12
    CIF 5 - Secretary → ME
  • 10
    BANNER FREEHOLD 2 LIMITED - 2008-12-15
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-08 ~ 2009-01-12
    CIF 1 - Secretary → ME
  • 11
    FREEHOLD MANAGERS LIMITED - 1993-01-20
    CHARCO 390 LIMITED - 1992-05-22
    icon of address250 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-04-06 ~ 2009-01-12
    CIF 13 - Secretary → ME
  • 12
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-09 ~ 2009-01-12
    CIF 8 - Secretary → ME
  • 13
    icon of address6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2009-01-12
    CIF 3 - Secretary → ME
  • 14
    ST GEORGE WHARF (EIGHT) LIMITED - 2003-03-26
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-09 ~ 2009-01-12
    CIF 9 - Secretary → ME
  • 15
    icon of address48a High Street, Edgware, Middlesex
    Dissolved Corporate
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    icon of calendar 2006-04-06 ~ 2010-12-14
    CIF 29 - Secretary → ME
  • 16
    icon of address48a High Street, Edgware, Middlesex
    Dissolved Corporate
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    icon of calendar 2006-04-06 ~ 2010-12-14
    CIF 30 - Secretary → ME
  • 17
    icon of address48a High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2006-04-06 ~ 2010-12-14
    CIF 28 - Secretary → ME
  • 18
    icon of address48a High Street, Edgware, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2006-04-06 ~ 2010-12-14
    CIF 27 - Secretary → ME
  • 19
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-09 ~ 2009-01-12
    CIF 11 - Secretary → ME
  • 20
    icon of address48a High Street, Edgeware, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2006-04-06 ~ 2010-03-26
    CIF 21 - Secretary → ME
  • 21
    BEACHCROFT DEVELOPMENTS LIMITED - 2002-04-17
    BULKTURN LIMITED - 1986-02-20
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-06 ~ 2009-01-12
    CIF 12 - Secretary → ME
  • 22
    ST GEORGE WHARF (THIRTEEN) LIMITED - 2002-01-30
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-09 ~ 2009-01-12
    CIF 10 - Secretary → ME
  • 23
    IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED - 2002-10-16
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-06 ~ 2009-01-12
    CIF 17 - Secretary → ME
  • 24
    icon of address6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2009-01-12
    CIF 2 - Secretary → ME
  • 25
    MAIDSTOWE LIMITED - 1993-10-29
    icon of addressCvs Solicitors, 17 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-06 ~ 2010-12-01
    CIF 26 - Secretary → ME
  • 26
    icon of address48a High Street, Edgeware, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2006-04-06 ~ 2010-03-26
    CIF 22 - Secretary → ME
  • 27
    icon of address48a High Street, Edgware, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2006-04-06 ~ 2010-03-26
    CIF 23 - Secretary → ME
  • 28
    icon of address48a High Street, Edgware, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2006-04-06 ~ 2010-03-26
    CIF 24 - Secretary → ME
  • 29
    SOLITAIRE PROPERTIES LIMITED - 2006-02-22
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-06 ~ 2009-01-12
    CIF 19 - Secretary → ME
  • 30
    BERKELEY HOMES (HERTFORDSHIRE) LIMITED - 2004-12-23
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-06 ~ 2009-01-12
    CIF 14 - Secretary → ME
  • 31
    COVENT GARDEN ONE LIMITED - 2006-02-07
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-06 ~ 2009-01-12
    CIF 20 - Secretary → ME

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