logo
explain how to read the page

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 10
  • 1
    Larsson, Carl Fredrik
    Individual (11 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hebborn, Steve James
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
    Mr Stephen James Hebborn
    Born in July 1968
    Individual (35 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Vickers, Kathryn Tracy
    Born in May 1970
    Individual (15 offsprings)
    Officer
    2006-01-10 ~ now
    OF - Director → CIF 0
    Mrs Kathryn Tracy Vickers
    Born in May 1970
    Individual (15 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Stafford, Leonard David
    Individual (16 offsprings)
    Officer
    2004-11-04 ~ 2014-10-20
    OF - Secretary → CIF 0
  • 5
    Stonard, Nicholas Brent
    Individual (26 offsprings)
    Officer
    ~ 1994-09-05
    OF - Secretary → CIF 0
  • 6
    Nike, Suzanne
    Company Director born in April 1941
    Individual (3 offsprings)
    Officer
    2018-02-13 ~ 2021-03-02
    OF - Director → CIF 0
  • 7
    Nike, Christopher John
    Born in September 1968
    Individual (17 offsprings)
    Officer
    1996-05-01 ~ now
    OF - Director → CIF 0
    Nike, Christopher John
    Individual (17 offsprings)
    Officer
    1994-09-05 ~ 2000-02-28
    OF - Secretary → CIF 0
    Mr Christopher John Nike
    Born in September 1968
    Individual (17 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Nike, Leonard John
    Director Of Company born in July 1935
    Individual (21 offsprings)
    Officer
    ~ 2017-01-01
    OF - Director → CIF 0
  • 9
    Dew-gosling, Neil John
    Individual (13 offsprings)
    Officer
    2014-10-20 ~ 2015-11-06
    OF - Secretary → CIF 0
  • 10
    Sandall, Anthony Vincent
    Individual (22 offsprings)
    Officer
    2000-02-28 ~ 2004-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

NIKE LAND SECURITIES LIMITED

Period: 1976-02-05 ~ now
Company number: 01243071
Registered name
NIKE LAND SECURITIES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NIKE LAND SECURITIES LIMITED
    Info
    Registered number 01243071
    Jubilee House, John Nike Way, Bracknell, Berkshire RG12 8TN
    PRIVATE LIMITED COMPANY incorporated on 1976-02-05 (50 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • NIKE LAND SECURITIES LIMITED
    S
    Registered number 01243071
    Jubilee House, John Nike Way, Bracknell, England, RG12 8TN
    Company Limited By Shares in England & Wales Company Registry, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    JOHN NIKE LEISURESPORT LIMITED
    01792420
    Jubilee House, John Nike Way, Bracknell, Berkshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-02-08 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    JUBILEE BUILDING SUPPLIES LIMITED
    - now 02267246
    PHOENIX BUILDING SUPPLIES LIMITED - 1990-05-25
    DIALSHARE LIMITED - 1988-10-14
    Jubilee House, John Nike Way, Bracknell, Berkshire
    Active Corporate (10 parents)
    Person with significant control
    2022-02-08 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    KEY PROPERTIES LIMITED
    00931738
    Jubilee House, John Nike Way, Bracknell, Berkshire
    Active Corporate (9 parents)
    Person with significant control
    2022-02-08 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    LIGHTFOOTS (EST. 1897) LIMITED
    - now 00437982
    E. LIGHTFOOT & SON LIMITED - 1996-10-24
    Jubilee House, John Nike Way, Bracknell, Berkshire
    Active Corporate (13 parents)
    Person with significant control
    2022-02-08 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    NIKE CONSTRUCTION LIMITED
    - now 01756373
    RIMCROWN LIMITED - 1987-07-03
    Jubilee House, John Nike Way, Bracknell, Berkshire
    Active Corporate (11 parents)
    Person with significant control
    2022-02-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 6
    NIKE GROUP HOTELS LIMITED
    - now 02657131
    REWARDVALUE LIMITED - 1992-09-02
    Jubilee House, John Nike Way, Bracknell, Berkshire
    Active Corporate (11 parents)
    Person with significant control
    2022-02-08 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.