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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 12
  • 1
    Tam, Bing Nam Dennis
    Born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Bloom, Daniel Gideon
    Born in August 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Khan, Yasmin
    Born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Ezra, Michael Neil
    Born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Langdon, Christopher John
    Born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 6
    Kubi, Alon
    Born in December 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 7
    Callery, Jonathan Paul
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 8
    East, Geraldine
    Born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 9
    Barzilay, Carole Michelle
    Born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 10
    Deely, Neil Mathew
    Born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 11
    Burns, David James
    Born in March 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 12
    BELSIZE UNITED TENANTS ASSOCIATION LIMITED - 2004-12-23
    MULLIONFINE LIMITED - 1976-12-31
    icon of addressBasement Office, 57a Belsize Park Gardens, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    47,646 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 44
  • 1
    Austin, Pierson Edward Murray
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-27 ~ 2025-06-11
    OF - Director → CIF 0
  • 2
    Mcgrath, Peta
    Film Designer born in July 1941
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 2003-11-26
    OF - Director → CIF 0
  • 3
    Jacobs, Sharon Lynne
    Student born in February 1955
    Individual
    Officer
    icon of calendar 1993-05-11 ~ 1993-07-30
    OF - Director → CIF 0
  • 4
    Robinson, Harold Samuel
    Insurance Consultant born in May 1928
    Individual
    Officer
    icon of calendar ~ 1993-04-28
    OF - Director → CIF 0
  • 5
    Mill, Nigel Thomas
    Financial Reseacher born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-11 ~ 1993-07-28
    OF - Director → CIF 0
  • 6
    Zeki, Anne-marie
    Senior Information Officer born in May 1942
    Individual
    Officer
    icon of calendar ~ 1992-12-10
    OF - Director → CIF 0
  • 7
    Allison, Louise
    Director born in July 1944
    Individual
    Officer
    icon of calendar 1995-01-02 ~ 2002-01-31
    OF - Director → CIF 0
  • 8
    Callery, Michele
    Sponsorship Manager born in September 1963
    Individual
    Officer
    icon of calendar 2017-06-08 ~ 2025-06-11
    OF - Director → CIF 0
  • 9
    Bergman, Philip
    Director Computer Graphics Co born in June 1943
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 2012-05-18
    OF - Director → CIF 0
  • 10
    Chapman, Graham
    Consultant born in June 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2013-07-15
    OF - Director → CIF 0
  • 11
    Finigan, Robert James
    Broadcaster And Writer born in January 1917
    Individual
    Officer
    icon of calendar ~ 1993-05-11
    OF - Director → CIF 0
    Finigan, Robert James
    Individual
    Officer
    icon of calendar ~ 1993-05-12
    OF - Secretary → CIF 0
  • 12
    Casingena, Antony Neville
    Estate Agent born in September 1952
    Individual
    Officer
    icon of calendar 1993-05-11 ~ 1993-07-30
    OF - Director → CIF 0
  • 13
    Levite, John Francis David
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 1993-05-11 ~ 2025-06-11
    OF - Director → CIF 0
    Levite, John Francis David
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-05-12 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 14
    Knnear, George, Prof
    Professor Trinity College Of Music born in January 1923
    Individual
    Officer
    icon of calendar ~ 1993-05-11
    OF - Director → CIF 0
  • 15
    Upson, Mark
    Engineering born in July 1974
    Individual
    Officer
    icon of calendar 2013-02-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Ohrenstein, Dov
    Barrister born in July 1971
    Individual
    Officer
    icon of calendar 1999-02-16 ~ 2003-10-07
    OF - Director → CIF 0
  • 17
    Osborn, Jason
    Musician born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-11 ~ 1996-09-26
    OF - Director → CIF 0
  • 18
    Eber, Arnold
    Retired born in March 1935
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2010-06-11
    OF - Director → CIF 0
  • 19
    Mendoza, Daniel Louis
    Commercial Surveyor born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-05 ~ 1997-01-01
    OF - Director → CIF 0
  • 20
    Price, Gwynneth Patricia
    Retired Opera Singer born in June 1935
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2015-05-12
    OF - Director → CIF 0
  • 21
    Harrison, Maureen
    University Lecturer born in November 1938
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1995-04-04
    OF - Director → CIF 0
    icon of calendar 1997-09-01 ~ 1999-11-17
    OF - Director → CIF 0
  • 22
    Lipsey, David Leslie
    Architect born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-11 ~ 1995-01-17
    OF - Director → CIF 0
  • 23
    O'shaughnessy, Sean Anthony
    Retired born in December 1954
    Individual
    Officer
    icon of calendar 2024-03-29 ~ 2025-01-31
    OF - Director → CIF 0
  • 24
    Ezra, Michael Neil
    Investment Banker born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-06-12 ~ 1998-02-14
    OF - Director → CIF 0
  • 25
    Dimitrov, Ivaylo Rumenov
    Finance born in September 1988
    Individual
    Officer
    icon of calendar 2024-11-26 ~ 2025-06-11
    OF - Director → CIF 0
  • 26
    Campbell, Eila Muriel Joice, Professor
    Emeritus Prof Of University London born in December 1915
    Individual
    Officer
    icon of calendar ~ 1993-05-11
    OF - Director → CIF 0
  • 27
    Reiss, Charles Alexander
    Journalist born in March 1942
    Individual
    Officer
    icon of calendar 1993-05-11 ~ 1995-01-17
    OF - Director → CIF 0
  • 28
    Herzog, Frank Wilhelm
    Banker born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2002-12-05
    OF - Director → CIF 0
  • 29
    March, Stuart Ian
    Company Director born in February 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2021-04-16
    OF - Director → CIF 0
  • 30
    Webber, Ian Trevor, Dr
    Medical Practitioner born in June 1954
    Individual
    Officer
    icon of calendar 1994-05-24 ~ 1995-08-15
    OF - Director → CIF 0
  • 31
    Robertson, Rona
    Retired Teacher born in April 1934
    Individual
    Officer
    icon of calendar 2006-02-07 ~ 2025-06-11
    OF - Director → CIF 0
  • 32
    Maclean, Benjamin Duart
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-08 ~ 2025-06-11
    OF - Director → CIF 0
  • 33
    Kleinman, Matthew John, Doctor
    Lecturer born in August 1957
    Individual
    Officer
    icon of calendar 1995-12-05 ~ 1998-08-12
    OF - Director → CIF 0
  • 34
    Kiernan, Matthew
    Civil Servant born in August 1955
    Individual
    Officer
    icon of calendar 1998-11-26 ~ 2016-10-25
    OF - Director → CIF 0
  • 35
    Barry, Aileen
    Tax Senior Manager born in June 1947
    Individual
    Officer
    icon of calendar 1993-05-11 ~ 1995-04-04
    OF - Director → CIF 0
  • 36
    Petrie, Beth
    Company Director born in September 1926
    Individual
    Officer
    icon of calendar ~ 1993-04-28
    OF - Director → CIF 0
  • 37
    Schneider, Eric Stuart
    Management Consultant born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-11 ~ 1998-06-30
    OF - Director → CIF 0
  • 38
    Labi, Doona Anne
    Contracts Executive born in March 1954
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2025-06-11
    OF - Director → CIF 0
  • 39
    Woolfson, Alexander Florey, Dr
    Political Consultant born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ 2025-06-11
    OF - Director → CIF 0
  • 40
    Zeki, Suha
    Marketing Advertising Consultant born in June 1933
    Individual
    Officer
    icon of calendar ~ 1993-05-11
    OF - Director → CIF 0
  • 41
    Boycott, Peter Michael
    Chartered Accountant born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-02 ~ 1997-01-01
    OF - Director → CIF 0
  • 42
    Cameron, Anne
    Publishing born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-21 ~ 1995-04-04
    OF - Director → CIF 0
  • 43
    Rushworth, Frank Derek, Doctor
    Retired Headmaster born in September 1920
    Individual
    Officer
    icon of calendar ~ 1993-05-11
    OF - Director → CIF 0
  • 44
    Solomon, Walter Gerald
    Born in September 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-10 ~ 1993-03-24
    OF - Director → CIF 0
parent relation
Company in focus

NUGENTWAYS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
274,527 GBP2024-06-30
277,133 GBP2023-06-30
Investment Property
14,583,800 GBP2024-06-30
14,583,800 GBP2023-06-30
Fixed Assets
14,858,327 GBP2024-06-30
14,860,933 GBP2023-06-30
Debtors
26,419 GBP2024-06-30
320,289 GBP2023-06-30
Cash at bank and in hand
453,343 GBP2024-06-30
248,478 GBP2023-06-30
Current Assets
479,762 GBP2024-06-30
568,767 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-45,154 GBP2024-06-30
-29,856 GBP2023-06-30
Net Current Assets/Liabilities
434,608 GBP2024-06-30
538,911 GBP2023-06-30
Total Assets Less Current Liabilities
15,292,935 GBP2024-06-30
15,399,844 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-187,154 GBP2023-06-30
Net Assets/Liabilities
12,047,588 GBP2024-06-30
11,967,343 GBP2023-06-30
Equity
Called up share capital
10 GBP2024-06-30
10 GBP2023-06-30
Revaluation reserve
9,736,042 GBP2024-06-30
9,736,042 GBP2023-06-30
Retained earnings (accumulated losses)
2,311,536 GBP2024-06-30
2,231,291 GBP2023-06-30
Equity
12,047,588 GBP2024-06-30
11,967,343 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
354,713 GBP2023-06-30
Furniture and fittings
13,840 GBP2024-06-30
13,840 GBP2023-06-30
Computers
54,882 GBP2024-06-30
53,783 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
423,435 GBP2024-06-30
422,336 GBP2023-06-30
Land and buildings, Owned/Freehold
354,713 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,840 GBP2024-06-30
13,840 GBP2023-06-30
Computers
53,896 GBP2024-06-30
53,508 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,908 GBP2024-06-30
145,203 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,317 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
388 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,705 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
81,172 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
273,541 GBP2024-06-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Computers
986 GBP2024-06-30
275 GBP2023-06-30
Owned/Freehold, Land and buildings
276,858 GBP2023-06-30
Investment Property - Fair Value Model
14,583,800 GBP2023-06-30
Amounts Owed By Related Parties
26,419 GBP2024-06-30
Current
320,289 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
752 GBP2024-06-30
15,857 GBP2023-06-30
Trade Creditors/Trade Payables
Current
38,776 GBP2024-06-30
5,373 GBP2023-06-30
Other Creditors
Current
5,626 GBP2024-06-30
8,626 GBP2023-06-30
Creditors
Current
45,154 GBP2024-06-30
29,856 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-06-30
187,154 GBP2023-06-30

  • NUGENTWAYS LIMITED
    Info
    Registered number 01255368
    icon of address57a Belsize Park Gardens, London NW3 4JN
    PRIVATE LIMITED COMPANY incorporated on 1976-04-21 (49 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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