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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 57
  • 1
    Reiss, Charles Alexander
    Born in March 1942
    Individual (3 offsprings)
    Officer
    1993-05-11 ~ 1995-01-17
    OF - Director → CIF 0
  • 2
    Jacobs, Sharon Lynne
    Born in February 1955
    Individual (2 offsprings)
    Officer
    1993-05-11 ~ 1993-07-30
    OF - Director → CIF 0
  • 3
    Mill, Nigel Thomas
    Born in May 1949
    Individual (3 offsprings)
    Officer
    1993-05-11 ~ 1993-07-28
    OF - Director → CIF 0
  • 4
    Chapman, Graham
    Born in June 1976
    Individual (11 offsprings)
    Officer
    2011-11-01 ~ 2013-07-15
    OF - Director → CIF 0
  • 5
    Robinson, Harold Samuel
    Born in May 1928
    Individual (2 offsprings)
    Officer
    (before 1992-07-05) ~ 1993-04-28
    OF - Director → CIF 0
  • 6
    Austin, Pierson Edward Murray
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2014-05-27 ~ 2025-06-11
    OF - Director → CIF 0
  • 7
    Knnear, George, Prof
    Born in January 1923
    Individual (2 offsprings)
    Officer
    (before 1992-07-05) ~ 1993-05-11
    OF - Director → CIF 0
  • 8
    Zeki, Suha
    Born in June 1933
    Individual (2 offsprings)
    Officer
    (before 1992-07-05) ~ 1993-05-11
    OF - Director → CIF 0
  • 9
    Finigan, Robert James
    Born in January 1917
    Individual (2 offsprings)
    Officer
    (before 1992-07-05) ~ 1993-05-11
    OF - Director → CIF 0
    Finigan, Robert James
    Individual (2 offsprings)
    Officer
    (before 1992-07-05) ~ 1993-05-12
    OF - Secretary → CIF 0
  • 10
    Amin, Yogen, Dr
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2026-06-05 ~ now
    OF - Director → CIF 0
  • 11
    Allison, Louise
    Born in July 1944
    Individual (3 offsprings)
    Officer
    1995-01-02 ~ 2002-01-31
    OF - Director → CIF 0
  • 12
    Osborn, Jason
    Born in August 1958
    Individual (5 offsprings)
    Officer
    1993-05-11 ~ 1996-09-26
    OF - Director → CIF 0
  • 13
    Ezra, Michael Neil
    Born in May 1967
    Individual (10 offsprings)
    Officer
    1995-06-12 ~ 1998-02-14
    OF - Director → CIF 0
    2025-06-11 ~ 2026-03-11
    OF - Director → CIF 0
  • 14
    Bloom, Daniel Gideon
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2025-06-11 ~ 2026-01-20
    OF - Director → CIF 0
  • 15
    Schneider, Eric Stuart
    Born in March 1952
    Individual (7 offsprings)
    Officer
    1993-05-11 ~ 1998-06-30
    OF - Director → CIF 0
  • 16
    Eber, Arnold
    Born in March 1935
    Individual (2 offsprings)
    Officer
    2002-05-20 ~ 2010-06-11
    OF - Director → CIF 0
  • 17
    Khan, Yasmin
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2025-06-11 ~ 2026-03-11
    OF - Director → CIF 0
  • 18
    East, Geraldine
    Born in May 1947
    Individual (6 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 19
    Langdon, Christopher John
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 20
    Campbell, Eila Muriel Joice, Professor
    Born in December 1915
    Individual (4 offsprings)
    Officer
    (before 1992-07-05) ~ 1993-05-11
    OF - Director → CIF 0
  • 21
    Burns, David James
    Born in March 1982
    Individual (8 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 22
    Harrison, Maureen
    Born in November 1938
    Individual (2 offsprings)
    Officer
    1993-06-24 ~ 1995-04-04
    OF - Director → CIF 0
    1997-09-01 ~ 1999-11-17
    OF - Director → CIF 0
  • 23
    Robertson, Rona
    Born in April 1934
    Individual (2 offsprings)
    Officer
    2006-02-07 ~ 2025-06-11
    OF - Director → CIF 0
  • 24
    Callery, Jonathan Paul
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 25
    Maclean, Benjamin Duart
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2017-06-08 ~ 2025-06-11
    OF - Director → CIF 0
  • 26
    Labi, Doona Anne
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ 2025-06-11
    OF - Director → CIF 0
  • 27
    Wong, James Robert
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2026-06-11 ~ now
    OF - Director → CIF 0
  • 28
    Tam, Bing Nam Dennis
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2025-06-11 ~ 2026-03-24
    OF - Director → CIF 0
  • 29
    Deely, Neil Mathew
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 30
    Barzilay, Carole Michelle
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 31
    Mendoza, Daniel Louis
    Born in January 1969
    Individual (7 offsprings)
    Officer
    1995-12-05 ~ 1997-01-01
    OF - Director → CIF 0
  • 32
    Mcgrath, Peta
    Born in July 1941
    Individual (2 offsprings)
    Officer
    1998-03-10 ~ 2003-11-26
    OF - Director → CIF 0
  • 33
    Price, Gwynneth Patricia
    Born in June 1935
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ 2015-05-12
    OF - Director → CIF 0
  • 34
    Casingena, Antony Neville
    Born in September 1952
    Individual (8 offsprings)
    Officer
    1993-05-11 ~ 1993-07-30
    OF - Director → CIF 0
  • 35
    Kubi, Alon
    Born in December 1980
    Individual (27 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 36
    Callery, Michele
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2017-06-08 ~ 2025-06-11
    OF - Director → CIF 0
  • 37
    Kiernan, Matthew
    Born in August 1955
    Individual (2 offsprings)
    Officer
    1998-11-26 ~ 2016-10-25
    OF - Director → CIF 0
  • 38
    Boycott, Peter Michael
    Born in August 1944
    Individual (13 offsprings)
    Officer
    1993-11-02 ~ 1997-01-01
    OF - Director → CIF 0
  • 39
    Woolfson, Alexander Florey, Dr
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2013-02-19 ~ 2025-06-11
    OF - Director → CIF 0
  • 40
    Dimitrov, Ivaylo Rumenov
    Born in September 1988
    Individual (2 offsprings)
    Officer
    2024-11-26 ~ 2025-06-11
    OF - Director → CIF 0
  • 41
    Zeki, Anne-marie
    Born in May 1942
    Individual (2 offsprings)
    Officer
    (before 1992-07-05) ~ 1992-12-10
    OF - Director → CIF 0
  • 42
    Bergman, Philip
    Born in June 1943
    Individual (2 offsprings)
    Officer
    1998-03-10 ~ 2012-05-18
    OF - Director → CIF 0
  • 43
    Herzog, Frank Wilhelm
    Born in December 1966
    Individual (12 offsprings)
    Officer
    2002-04-16 ~ 2002-12-05
    OF - Director → CIF 0
  • 44
    Ohrenstein, Dov
    Born in July 1971
    Individual (2 offsprings)
    Officer
    1999-02-16 ~ 2003-10-07
    OF - Director → CIF 0
  • 45
    Lipsey, David Leslie
    Born in September 1948
    Individual (3 offsprings)
    Officer
    1993-05-11 ~ 1995-01-17
    OF - Director → CIF 0
  • 46
    Barry, Aileen
    Born in June 1947
    Individual (4 offsprings)
    Officer
    1993-05-11 ~ 1995-04-04
    OF - Director → CIF 0
  • 47
    Cameron, Anne
    Born in February 1944
    Individual (5 offsprings)
    Officer
    1993-12-21 ~ 1995-04-04
    OF - Director → CIF 0
  • 48
    Solomon, Walter Gerald
    Born in September 1936
    Individual (7 offsprings)
    Officer
    1992-12-10 ~ 1993-03-24
    OF - Director → CIF 0
  • 49
    Levite, John Francis David
    Born in February 1943
    Individual (2 offsprings)
    Officer
    1993-05-11 ~ 2025-06-11
    OF - Director → CIF 0
    Levite, John Francis David
    Individual (2 offsprings)
    Officer
    1993-05-12 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 50
    Webber, Ian Trevor, Dr
    Born in June 1954
    Individual (2 offsprings)
    Officer
    1994-05-24 ~ 1995-08-15
    OF - Director → CIF 0
  • 51
    O'shaughnessy, Sean Anthony
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2024-03-29 ~ 2025-01-31
    OF - Director → CIF 0
  • 52
    Upson, Mark
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2013-02-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 53
    Rushworth, Frank Derek, Doctor
    Born in September 1920
    Individual (2 offsprings)
    Officer
    (before 1992-07-05) ~ 1993-05-11
    OF - Director → CIF 0
  • 54
    March, Stuart Ian
    Born in February 1946
    Individual (7 offsprings)
    Officer
    2002-04-09 ~ 2021-04-16
    OF - Director → CIF 0
  • 55
    Kleinman, Matthew John, Doctor
    Born in August 1957
    Individual (2 offsprings)
    Officer
    1995-12-05 ~ 1998-08-12
    OF - Director → CIF 0
  • 56
    Petrie, Beth
    Born in September 1926
    Individual (2 offsprings)
    Officer
    (before 1992-07-05) ~ 1993-04-28
    OF - Director → CIF 0
  • 57
    BUTA LIMITED
    - now 01258094
    BELSIZE UNITED TENANTS ASSOCIATION LIMITED - 2004-12-23
    MULLIONFINE LIMITED - 1976-12-31
    Basement Office, 57a Belsize Park Gardens, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NUGENTWAYS LIMITED

Period: 1976-04-21 ~ now
Company number: 01255368
Registered name
NUGENTWAYS LIMITED - now
Recent 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
    57a Belsize Park Gardens, London NW3 4JN
    PRIVATE LIMITED COMPANY incorporated on 1976-04-21 (50 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.