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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 2
  • 1
    Sharif, Khalid
    Solicitor born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-21 ~ dissolved
    OF - Director → CIF 0
    Mr Khalid Mohammed Sharif
    Born in September 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    PS LAW SECRETARIES LIMITED - 2016-11-30
    icon of address4, Grosvenor Place, London, England
    Dissolved Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    icon of calendar 2017-02-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Rennie-smith, Arthur Christopher
    Solicitor born in April 1949
    Individual
    Officer
    icon of calendar 1995-06-16 ~ 1996-05-31
    OF - Director → CIF 0
  • 2
    Stephens, Carolyne Katherine
    Secretary
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 3
    Pettman, Michael George
    Solicitor born in July 1950
    Individual
    Officer
    icon of calendar 1993-02-05 ~ 2004-05-19
    OF - Director → CIF 0
  • 4
    Taylor, Sarah Lovell, The Hon
    Solicitor born in February 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2010-04-21
    OF - Director → CIF 0
  • 5
    Nagi, Rabiya Sultana
    Solicitor born in April 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-06 ~ 2004-05-19
    OF - Director → CIF 0
    Nagi, Rabiya Sultana
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-02-05 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 6
    Ackermann, Nigel
    Solicitor born in May 1952
    Individual
    Officer
    icon of calendar 1993-02-05 ~ 1995-01-06
    OF - Director → CIF 0
  • 7
    Newton, Marie Garrard
    Solicitor born in March 1946
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2010-04-21
    OF - Director → CIF 0
  • 8
    Jones, Graham Alfred
    Solicitor born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-21 ~ 2015-11-26
    OF - Director → CIF 0
  • 9
    CHILD & CHILD SECRETARIES LIMITED - now
    icon of address4, Grosvenor Place, London, England
    Dissolved Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2006-02-20 ~ 2017-02-10
    PE - Secretary → CIF 0
parent relation
Company in focus

CHILD & CHILD NOMINEES LIMITED

Previous name
PS LAW NOMINEES LIMITED - 2016-11-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2018-02-28
2 GBP2017-02-28
Net Assets/Liabilities
2 GBP2018-02-28
2 GBP2017-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2017-03-01 ~ 2018-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2017-03-01 ~ 2018-02-28
Equity
2 GBP2018-02-28
2 GBP2017-02-28
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 1
  • PS LAW SECRETARIES LIMITED - 2016-11-30
    icon of addressC/o Child & Child Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    icon of calendar 2006-02-20 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 55
  • 1
    icon of address29 Clockfield, Turners Hill, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,196 GBP2024-12-31
    Officer
    icon of calendar 1993-12-20 ~ 1994-04-15
    CIF 51 - Director → ME
  • 2
    icon of addressUrang Property Management Ltd, 196 New Kings Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-01-10 ~ 2005-03-08
    CIF 8 - Director → ME
  • 3
    FARIS LIMITED - 1999-03-10
    icon of address31 De Crespigny Park, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,145 GBP2024-08-31
    Officer
    icon of calendar 1998-08-10 ~ 2000-10-25
    CIF 38 - Director → ME
  • 4
    icon of address42 Clanricarde Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2003-06-27 ~ 2003-10-01
    CIF 10 - Director → ME
  • 5
    icon of address50 Pearman Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2004-09-14 ~ 2005-03-23
    CIF 9 - Director → ME
  • 6
    icon of addressThe Old Church, 48 Verulam Road, St. Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2008-07-10 ~ 2008-09-04
    CIF 19 - Director → ME
  • 7
    icon of address19 Stanley Avenue, Beckenham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-05 ~ 2008-03-31
    CIF 20 - Director → ME
  • 8
    icon of addressC/o Child & Child, One Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    icon of calendar 2015-04-23 ~ 2020-10-20
    CIF 56 - Director → ME
  • 9
    icon of addressInspiration House, Williams Place, Pontypridd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -5,356 GBP2024-09-30
    Officer
    icon of calendar 2002-09-17 ~ 2003-01-27
    CIF 12 - Director → ME
  • 10
    89 CADOGAN GARDENS LIMITED - 1997-05-13
    icon of address5-7 Hillgate Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-09-27 ~ 1996-10-10
    CIF 45 - Director → ME
  • 11
    ORBIT LIMITED - 1997-06-19
    icon of address16 Glenshiel Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -6,861,095 GBP2024-03-31
    Officer
    icon of calendar 1996-12-23 ~ 1997-08-21
    CIF 42 - Director → ME
  • 12
    NEWSTOCK LIMITED - 1998-07-15
    icon of addressBotanic House, 100 Hills Road, Cambridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-01-08 ~ 1998-06-01
    CIF 39 - Director → ME
  • 13
    AMINO COMMUNICATIONS LIMITED - 1998-07-15
    CREEDAL LIMITED - 1997-12-22
    icon of addressBotanic House, 100 Hills Road, Cambridge, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1996-12-23 ~ 1997-12-20
    CIF 43 - Director → ME
  • 14
    REISHI LIMITED - 2002-08-12
    icon of address87 Tidemill Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,337 GBP2024-12-31
    Officer
    icon of calendar 2001-05-11 ~ 2002-08-17
    CIF 27 - Director → ME
  • 15
    ARKE IDEAS CONSULTING LIMITED - 2006-03-21
    icon of address26 Aldebert Terrace, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-28 ~ 1997-02-28
    CIF 41 - Director → ME
  • 16
    icon of addressThe Manufactory, 22-24 Torrington Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    15,700 GBP2017-12-31
    Officer
    icon of calendar 2009-09-23 ~ 2009-09-24
    CIF 55 - Director → ME
  • 17
    SESIL SYSTEMS LIMITED - 1999-04-08
    PS3 LIMITED - 1999-03-23
    icon of addressFirst Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-28 ~ 1999-05-24
    CIF 35 - Director → ME
  • 18
    icon of addressSunrise House Newdigate Road, Beare Green, Dorking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-28 ~ 1994-09-07
    CIF 52 - Director → ME
  • 19
    PS1 LIMITED - 1999-03-23
    icon of addressThe Foundry Building, 2a Lower Chatham Street, Flat 46, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,946,634 USD2024-01-31
    Officer
    icon of calendar 1999-01-28 ~ 1999-03-26
    CIF 34 - Director → ME
  • 20
    DARTMOUTH SMOKEHOUSE LIMITED - 2011-09-30
    PS14 LIMITED - 2000-07-17
    icon of addressHearder Court Beechwood Way, Plympton, Plymouth, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,243,898 GBP2024-05-31
    Officer
    icon of calendar 2000-02-28 ~ 2004-01-31
    CIF 30 - Director → ME
  • 21
    icon of address19 High Street, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-09-28 ~ 1995-06-12
    CIF 53 - Director → ME
  • 22
    EKA TURKISH AND ISLAMIC ART CONSULTANCY LIMITED - 2016-07-04
    PS34 LIMITED - 2005-07-04
    icon of addressFlat 3 107 Queen's Gate, London
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    8,786 GBP2024-06-30
    Officer
    icon of calendar 2003-12-16 ~ 2005-12-20
    CIF 23 - Director → ME
  • 23
    icon of address28-30 Knightsbridge, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,177,890 GBP2024-03-31
    Officer
    icon of calendar 1993-09-24 ~ 1994-01-17
    CIF 54 - Director → ME
  • 24
    PS46 LIMITED - 2008-01-28
    AL SAHEL UK LIMITED - 2008-08-18
    icon of address3 Bunhill Row, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -1,020 GBP2017-04-01 ~ 2018-03-31
    Officer
    icon of calendar 2007-03-07 ~ 2008-04-07
    CIF 4 - Director → ME
  • 25
    PS49 LIMITED - 2007-03-26
    icon of address10 Quarrendon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-16 ~ 2007-03-20
    CIF 2 - Director → ME
  • 26
    SLATE GREY LIMITED - 2000-02-16
    ECODOMAIN LIMITED - 2000-10-19
    icon of address66 Viceroy Close, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    666 GBP2024-12-31
    Officer
    icon of calendar 1999-03-18 ~ 2000-02-19
    CIF 32 - Director → ME
  • 27
    LABANT LIMITED - 2004-09-28
    PANE & VINO LIMITED - 2004-11-02
    icon of address60 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-30 ~ 2004-09-20
    CIF 14 - Director → ME
  • 28
    PS32 LIMITED - 2005-02-14
    icon of address338a Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -158,321 GBP2024-01-31
    Officer
    icon of calendar 2003-12-16 ~ 2005-05-26
    CIF 22 - Director → ME
  • 29
    COLCHIQUE LIMITED - 1998-10-19
    GLOBAL ASPIRATIONS COMPANY LIMITED - 1999-12-20
    icon of addressC/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,890,412 GBP2023-12-31
    Officer
    icon of calendar 1998-08-10 ~ 1998-11-20
    CIF 36 - Director → ME
  • 30
    SLATE BLUE LIMITED - 1999-05-14
    icon of address66 Viceroy Close, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    89,666 GBP2024-12-31
    Officer
    icon of calendar 1999-03-18 ~ 1999-05-05
    CIF 31 - Director → ME
  • 31
    SOMOR UK LIMITED - 2012-10-17
    IAM BY NATURE LTD. - 2023-02-23
    CANNIO LIMITED - 2003-11-21
    icon of address124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    icon of calendar 2002-08-30 ~ 2003-11-19
    CIF 13 - Director → ME
  • 32
    icon of address2nd Floor, 79 Knightsbridge, London
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2001-05-11 ~ 2002-09-06
    CIF 28 - Director → ME
  • 33
    BLUESTOCK LIMITED - 1998-06-02
    NAMASTE MANAGEMENT CONSULTANTS LIMITED - 2010-05-11
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,821 GBP2024-03-31
    Officer
    icon of calendar 1998-01-08 ~ 1999-03-08
    CIF 40 - Director → ME
  • 34
    NATURAL MICROSYSTEMS LIMITED - 2001-09-19
    icon of address21 Beach Avenue, Barton On Sea, New Milton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-10-04 ~ 1997-07-21
    CIF 47 - Director → ME
  • 35
    PLANET HOLDINGS LIMITED - 2013-03-19
    PLANET ASPECTS LIMITED - 2015-02-02
    PS35 LIMITED - 2005-10-31
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-16 ~ 2008-04-28
    CIF 24 - Director → ME
  • 36
    icon of addressThe Morgan Trust Company Limited, 41 St. James’s Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 1995-10-01 ~ 2009-12-22
    CIF 18 - Director → ME
  • 37
    PAUL STOW & COMPANY LIMITED - 1993-01-27
    icon of addressThe Morgan Trust Company Limited, 41 St. James’s Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 1995-10-01 ~ 2009-12-22
    CIF 17 - Director → ME
  • 38
    PS40 LIMITED - 2007-01-30
    icon of addressGround Floor, 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    38,000 GBP2023-10-31
    Officer
    icon of calendar 2006-10-17 ~ 2007-03-05
    CIF 5 - Director → ME
  • 39
    icon of address108 Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-29 ~ 2001-05-25
    CIF 15 - Director → ME
  • 40
    icon of addressVoyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-11 ~ 2002-02-08
    CIF 26 - Director → ME
  • 41
    icon of address2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,551,417 GBP2024-03-31
    Officer
    icon of calendar 2006-01-18 ~ 2006-01-26
    CIF 7 - Director → ME
  • 42
    icon of address2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-02-08 ~ 2006-02-08
    CIF 6 - Director → ME
  • 43
    icon of address2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -1,588,081 GBP2024-03-31
    Officer
    icon of calendar 2007-03-07 ~ 2007-07-05
    CIF 3 - Director → ME
  • 44
    icon of address3 Redberry Grove, Redberry Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,482 GBP2024-02-28
    Officer
    icon of calendar 2002-02-11 ~ 2002-03-15
    CIF 25 - Director → ME
  • 45
    icon of addressKfh House 5 Compton Road, Wimbledon, London
    Active Corporate (7 parents)
    Equity (Company account)
    513,659 GBP2024-07-31
    Officer
    icon of calendar 2002-11-13 ~ 2002-11-14
    CIF 11 - Director → ME
  • 46
    icon of address49 Woodstock Road, Moseley, Birmingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-01-16 ~ 2001-05-25
    CIF 29 - Director → ME
  • 47
    PS9 LIMITED - 1999-06-18
    icon of addressThe Cooperage, 5 Copper Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-17 ~ 1999-06-30
    CIF 33 - Director → ME
  • 48
    icon of addressC/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -87,848 GBP2015-12-31
    Officer
    icon of calendar 2003-12-16 ~ 2004-01-26
    CIF 21 - Director → ME
  • 49
    RAPID 5474 LIMITED - 1988-04-28
    icon of addressFlat 87 5 Tidemill Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-04 ~ 2006-06-20
    CIF 16 - Director → ME
  • 50
    HILBURY SALES LIMITED - 1996-02-26
    MAGNUS PROPERTIES LIMITED - 1994-06-07
    TAHIRA SALES LIMITED - 1999-10-15
    icon of address314 3rd Floor Front Office, Regents Park Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    104,652 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1994-02-16 ~ 1994-06-06
    CIF 49 - Director → ME
  • 51
    TNS-TRANSLINE LIMITED - 2001-08-01
    TRANSLINE COMMUNICATIONS LIMITED - 1999-02-19
    icon of address5 Europa View, Sheffield Business Park, Sheffield, South Yorks
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-07-26 ~ 1994-09-23
    CIF 48 - Director → ME
  • 52
    icon of address5 Deacon Way, Tilehurst, Reading, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    196,361 GBP2024-03-31
    Officer
    icon of calendar 1996-08-09 ~ 1997-12-01
    CIF 46 - Director → ME
  • 53
    RUMI LIMITED - 2000-02-21
    icon of addressThe Cooperage, 5 Copper Row, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-08-10 ~ 2000-02-16
    CIF 37 - Director → ME
  • 54
    ACACIA WOODS LIMITED - 1997-01-10
    icon of address16 Glenshiel Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -106,052 GBP2024-03-31
    Officer
    icon of calendar 1996-10-24 ~ 1997-03-14
    CIF 44 - Director → ME
  • 55
    3DLABS LIMITED - 2011-08-10
    EUROSTAR GENERAL TRADING COMPANY LIMITED - 1994-02-24
    icon of addressIntel Corporation (uk) Limited, Pipers Way, Swindon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-24 ~ 1994-03-28
    CIF 50 - Director → ME

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