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
6
- 1
Scott, Gregory Paul
Solicitor born in December 1963Individual (4 offsprings)Officer
2005-05-01 ~ dissolvedOF - Director → CIF 0 - 2
Mr Jonathan Philip Davies
Born in August 1947Individual (6 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Titmas, Andrew Gordon
Solicitor born in July 1969Individual (7 offsprings)Officer 2007-06-15 ~ dissolvedOF - Director → CIF 0 - 4
Crystal, Peter Maurice
Company Director born in January 1948Individual (6 offsprings)Officer 1991-10-19 ~ dissolvedOF - Director → CIF 0Mr Peter Maurice Crystal
Born in January 1948Individual (6 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Gregory, Lesley Ann
Solicitor born in January 1960Individual (9 offsprings)Officer 1993-07-09 ~ dissolvedOF - Director → CIF 0 - 6
Evans, Jonathan Ceri
Chartered AccountantIndividual (2 offsprings)Officer 2009-07-30 ~ dissolvedOF - Secretary → CIF 0
Ceased
3
- 1
Davies, Jonathan Philip
Solicitor born in August 1947Individual (6 offsprings)Officer ~ 2004-04-20OF - Director → CIF 0Davies, Jonathan Philip
Individual (6 offsprings)Officer ~ 1999-09-06OF - Secretary → CIF 0 - 2
Crystal, Peter Maurice
Solicitor born in January 1948Individual (6 offsprings)Officer ~ 1993-09-17OF - Director → CIF 0 - 3
Fenster, Jonathan Marc
IndividualOfficer 1999-09-06 ~ 2009-07-30OF - Secretary → CIF 0
Company in focus
EMCEE NOMINEES LIMITED
Previous name
HARVESTMEAD LIMITED - 1983-04-15
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-03-31
2 GBP2019-03-31
Net Assets/Liabilities
2 GBP2020-03-31
2 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
2 GBP2020-03-31
2 GBP2019-03-31
Related profiles found in government register
EMCEE NOMINEES LIMITED
InfoHARVESTMEAD LIMITED - 1983-04-15Registered number 01706860
165 Fleet Street, London EC4A 2DYPRIVATE LIMITED COMPANY incorporated on 1983-03-16 and dissolved on 2022-03-22 (39 years). The company status is Dissolved.CIF 0EMCEE NOMINEES LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 344 Southampton Buildings, London, WC2A 1AP
Offspring entities and appointments
Active
1
MC DIRECTOR LIMITED
- nowPROUDBAY LIMITED - 2004-08-11165 Fleet Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-07-31Officer 2006-04-21 ~ dissolvedCIF 28 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 35 - Ownership of shares – 75% or more → OE
Ceased
32
- 11 Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2001-02-27 ~ 2001-03-05CIF 12 - Secretary → ME
- 2
AMEDEO RESOURCES LIMITED
- nowAMEDEO RESOURCES PLC - 2019-06-18CREON CORPORATION PLC - 2011-12-16CREON RESOURCES PLC - 2013-10-17Unit 10 Enterprise Court, Blackpool Business Park, Amy Johnson Way, Blackpool, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-8,835,945 GBP2020-12-31Officer 2004-08-27 ~ 2004-09-27CIF 6 - Secretary → ME - 31 Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2001-02-27 ~ 2001-03-05CIF 11 - Secretary → ME
- 4Ground Floor, 17a Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, EnglandDissolved Corporate (3 parents)Officer 2015-03-06 ~ 2015-04-16CIF 32 - Director → MEOfficer 2015-03-06 ~ 2016-04-26CIF 33 - Secretary → ME
- 5
BESTACE LIMITED
- nowTHERMATIC MAINTENANCE LIMITED - 2019-11-27BESTACE LIMITED - 1997-08-29Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park Daresbury, WarringtonDissolved Corporate (2 parents)Equity (Company account)-298,236 GBP2018-12-31Officer 1997-07-18 ~ 1997-10-10CIF 24 - Secretary → ME - 61 Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2001-07-23 ~ 2002-07-29CIF 8 - Secretary → ME
- 7WELLSKY INTERNATIONAL LTD - 2021-07-29J.A.C. COMPUTER SERVICES LIMITED - 2019-07-01Arden Court, Arden Street, Stratford-upon-avon, EnglandActive Corporate (3 parents)Officer 1996-08-14 ~ 2021-07-23CIF 29 - Secretary → ME
- 81 Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2001-02-27 ~ 2001-03-05CIF 10 - Secretary → ME
- 9RIBSTON PLC - 1999-05-14RIBSTON HOLDINGS PLC - 1999-03-23GLADSTONE PLC - 1999-04-12Media Centre, 201 Wood Lane, LondonDissolved Corporate (2 parents)Officer 1998-09-14 ~ 1999-05-05CIF 21 - Director → ME
- 10CMT LIMITED - 2001-09-19CITYBRAND LIMITED - 1998-08-10The Hill Barn Brimham Rocks Road, Burnt Yates, Harrogate, North Yorkshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)27,459 GBP2024-12-31Officer 1998-07-31 ~ 1998-09-14CIF 23 - Secretary → ME
- 11
DOWGATE CAPITAL LIMITED
- nowABINGER INVESTMENTS PLC - 2002-06-25CFA CAPITAL GROUP PLC - 2005-05-2520 Phillimore Gardens, LondonDissolved Corporate (1 parent)Officer 2001-02-28 ~ 2002-04-03CIF 9 - Secretary → ME - 121 The Square, Stockley Park, Uxbridge, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 1999-09-02 ~ 1999-09-14CIF 18 - Secretary → ME
- 1312 1st Floor, Brownlow Yard, Roger Street, London, EnglandActive Corporate (3 parents)Officer 2004-11-17 ~ 2005-03-04CIF 4 - Secretary → ME
- 141 Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2001-02-27 ~ 2001-03-05CIF 13 - Secretary → ME
- 15BGR WEST COAST LIMITED - 2003-09-09BAYPOWER LIMITED - 1998-09-14135-138 Newport Street, Vauxhall, LondonActive Corporate (4 parents)Profit/Loss (Company account)148,869 GBP2023-08-01 ~ 2024-07-31Officer 1998-09-07 ~ 1998-09-24CIF 22 - Director → ME
- 16Kings Reach Flats, Reception, 11 Upper Ground, London, EnglandActive Corporate (9 parents)Equity (Company account)186 GBP2024-03-24Officer 2004-08-27 ~ 2007-05-01CIF 7 - Secretary → ME
- 17
LUTON 321 LIMITED
- nowBARTLETT CATERING EQUIPMENT LIMITED - 2005-10-19SUPERBOND LIMITED - 2001-01-10Beechlea, Kings Walden Road, Great Offley, HertfordshireDissolved Corporate (2 parents)Officer 2000-12-21 ~ 2000-12-22CIF 16 - Secretary → ME - 18
NEPTUNE MINERALS LIMITED
- nowNEPTUNE MINERALS PLC - 2011-05-09Eastcastle House 27-28 Eastcastle Street, LondonDissolved Corporate (3 parents)Officer 2007-03-31 ~ 2009-10-09CIF 1 - Secretary → ME - 19
ONE ADVISORY LIMITED
- nowCOMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27110 Cannon Street, London, United KingdomActive Corporate (4 parents, 70 offsprings)Equity (Company account)1,577,561 GBP2023-12-31Officer 2004-09-09 ~ 2004-11-05CIF 5 - Secretary → ME - 20
PARK ROW GROUP LIMITED
- nowMARKETCOIN PUBLIC LIMITED COMPANY - 1995-11-28BIRCHIN INTERNATIONAL PLC - 2002-05-07PARK ROW GROUP PLC - 2011-03-25RUSHMERE WYNNE GROUP PLC - 1997-09-19Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (3 parents)Officer 2000-12-01 ~ 2001-06-01CIF 17 - Secretary → ME - 21107 Cheapside, Second Floor, London, United KingdomActive Corporate (3 parents)Officer 2015-03-31 ~ 2019-11-01CIF 31 - Secretary → ME
- 22
RAMESIS LIMITED
- nowMAYSWIFT LIMITED - 1999-07-15Media Centre, 201 Wood Lane, LondonDissolved Corporate (2 parents)Officer 1999-06-08 ~ 1999-07-02CIF 19 - Director → ME - 23
REDAB LIMITED
- nowREDAB INVESTMENTS LIMITED - 1994-08-01WHITFORTH LIMITED - 1989-02-14REDAB UK LIMITED - 1994-04-08REDAB PLC - 2019-05-22167 Turners Hill, Cheshunt, HertfordshireActive Corporate (3 parents, 6 offsprings)Equity (Company account)2,063,900 GBP2025-05-31Officer 1992-12-22 ~ 1993-12-01CIF 27 - Secretary → ME - 24MEDOILGAS CIVITA LIMITED - 2014-10-20JKX ITALIA LIMITED - 2008-02-28Warner House, 123 Castle Street, Salisbury, Wiltshire, EnglandActive Corporate (4 parents)Officer 2008-02-27 ~ 2014-08-11CIF 34 - Secretary → ME
- 25ROCKHOPPER MEDITERRANEAN PLC - 2015-06-12MEDITERRANEAN OIL & GAS PLC. - 2015-06-12Warner House, 123 Castle Street, Salisbury, Wiltshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2005-11-09 ~ 2014-08-11CIF 30 - Secretary → ME
- 26
SEWARD LIMITED
- nowGOLDVALUE LIMITED - 1996-08-02Technology Centre, Easting Close, Worthing, West SussexActive Corporate (4 parents)Profit/Loss (Company account)324,361 GBP2024-01-01 ~ 2024-12-31Officer 1996-06-20 ~ 1996-07-16CIF 26 - Secretary → ME - 27
SHUKA MINERALS PLC
- nowEDENVILLE ENERGY PLC - 2023-08-29GEMSTONES OF AFRICA GROUP PLC - 2010-03-26TV COMMERCE HOLDINGS LIMITED - 2005-01-18TV COMMERCE HOLDINGS PLC - 2009-01-23Aston House, Cornwall Avenue, London, Greater LondonActive Corporate (5 parents, 1 offspring)Officer 2004-11-22 ~ 2004-12-17CIF 3 - Secretary → ME - 281 Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2001-02-23 ~ 2001-03-05CIF 15 - Secretary → ME
- 29SHELL ANTILLES AND GUIANAS LIMITED - 2005-02-033 Coach House Yard, Hampstead High Street, LondonActive Corporate (3 parents)Officer 2005-02-02 ~ 2007-06-11CIF 2 - Secretary → ME
- 30ARENATECH LIMITED - 2000-06-01C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (4 parents)Officer 1999-03-04 ~ 2005-07-25CIF 20 - Secretary → ME
- 311 Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2001-02-27 ~ 2001-03-05CIF 14 - Secretary → ME
- 32
TUV SUD (UK) LIMITED
- nowTUV SUDDEUTSCHLAND (U.K.) LIMITED - 2005-07-06TUV PRODUCT SERVICE (U.K.) LIMITED - 2001-07-05QUALITYSTART LIMITED - 1996-12-20Octagon House Concorde Way, Segensworth North, Fareham, HampshireActive Corporate (4 parents, 2 offsprings)Officer 1996-08-14 ~ 1999-07-01CIF 25 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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