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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 4
  • 1
    Elmes, Christian Alexander
    Company Director born in December 1972
    Individual (69 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Adam Robert
    Company Director born in June 1982
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Hoskins, Richard James
    Company Director born in June 1977
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHyde Park House, 5 Manfred Road, London, England
    Active Corporate (3 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Almond, Deborah Jane
    Company Secretarial Assistant born in December 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2010-03-08
    OF - Director → CIF 0
  • 2
    Castell, Andrew Sean
    Director born in August 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Higginson, Robert David
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 4
    Munn, Paul
    Director born in January 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2023-08-01
    OF - Director → CIF 0
  • 5
    Atkinson, Paul
    Director born in September 1961
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 6
    Noble, Andrew Iain Brunel
    Director born in March 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-30 ~ 2023-08-01
    OF - Director → CIF 0
  • 7
    ENSCO 199 LIMITED - 2008-03-07
    icon of address3a, Dublin Meuse, Edinburgh, Scotland
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED - 2022-03-15
    icon of addressHyde Park House, 5 Manfred Road, London, England
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2023-08-01 ~ 2024-03-04
    PE - Secretary → CIF 0
  • 9
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-01-25 ~ 2010-03-08
    PE - Secretary → CIF 0
parent relation
Company in focus

PAR NOMINEES LIMITED

Previous name
ENSCO 303 LIMITED - 2010-02-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1,000 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1,000 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1,000 GBP2023-03-31
Equity
1 GBP2024-03-31
1,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • PAR NOMINEES LIMITED
    Info
    ENSCO 303 LIMITED - 2010-02-09
    Registered number SC371729
    icon of address3a Dublin Meuse, Edinburgh, Midlothian EH3 6NW
    Private Limited Company incorporated on 2010-01-25 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • PAR NOMINEES LIMITED
    S
    Registered number SC371729
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3a Dublin Meuse, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.