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
    Woodman, Richard Marcus
    Solicitor born in October 1957
    Individual (4 offsprings)
    Officer
    2013-04-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    North, John Darrell
    Solicitor born in October 1960
    Individual (7 offsprings)
    Officer
    2011-03-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    65, Carter Lane, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1991-05-03 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    5-6, Northumberland Buildings, Bath, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Newton, Marie-garrard
    Solicitor born in March 1946
    Individual
    Officer
    1991-05-03 ~ 1996-02-01
    OF - Director → CIF 0
  • 2
    Bailey, Richard
    Solicitor born in August 1960
    Individual
    Officer
    1996-02-01 ~ 1997-10-29
    OF - Director → CIF 0
  • 3
    Wootton, Peter David
    Solicitor born in October 1950
    Individual
    Officer
    1996-02-01 ~ 2011-03-16
    OF - Director → CIF 0
  • 4
    Rampton, Julian Neville
    Solicitor born in November 1948
    Individual (4 offsprings)
    Officer
    1997-10-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Horner, Ian Richard
    Solicitor born in October 1947
    Individual
    Officer
    1991-05-03 ~ 1996-02-01
    OF - Director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1991-04-22 ~ 1991-05-03
    PE - Nominee Director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1991-04-22 ~ 1991-05-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NIGHTINGALE INVESTMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
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 GBP2017-04-30
2 GBP2016-04-30
Net assets/liabilities including pension asset/liability
2 GBP2017-04-30
2 GBP2016-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-05-01 ~ 2017-04-30
Paid-up share capital
Class 1 ordinary share
2 GBP2017-04-30
2 GBP2016-04-30
Shareholder's fund
2 GBP2017-04-30
2 GBP2016-04-30

Related profiles found in government register
  • NIGHTINGALE INVESTMENTS LIMITED
    Info
    Registered number 02603611
    Royds Withy King, 69, Carter Lane, London EC4V 5EQ
    Private Limited Company incorporated on 1991-04-22 and dissolved on 2018-06-19 (27 years 1 month). The company status is Dissolved.
    CIF 0
  • NIGHTINGALE INVESTMENTS LIMITED
    S
    Registered number missing
    2 Crane Court, Fleet Street, London, EC4A 2BL
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    65 Carter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-03 ~ dissolved
    CIF 6 - Director → ME
  • 2
    NEW VIEW PUBLICATIONS LIMITED - 2004-06-17
    NEW VIEW MAGAZINE LIMITED - 2004-04-07
    DALEGLASS LIMITED - 2004-04-02
    65 Carter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-25 ~ dissolved
    CIF 5 - Director → ME
Ceased 5
  • 1
    NEW VIEW PUBLICATIONS LIMITED - 2004-06-17
    NEW VIEW MAGAZINE LIMITED - 2004-04-07
    DALEGLASS LIMITED - 2004-04-02
    65 Carter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-16 ~ 2004-04-21
    CIF 3 - Director → ME
  • 2
    OPERATION EYESIGHT UNIVERSAL UK LIMITED - 2012-05-22
    68 King William Street, London, England
    Active Corporate (6 parents)
    Officer
    2009-02-13 ~ 2010-10-22
    CIF 4 - Director → ME
  • 3
    300 Trinity Park Bickenhill Lane, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2006-07-04 ~ 2006-07-06
    CIF 2 - Director → ME
  • 4
    ROYDS SOLICITORS LIMITED - 2007-08-13
    ROYDS LIMITED - 2007-08-10
    C/o Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2018-06-19
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    Temple Lodge 51 Queen Caroline Street, Hammersmith, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2008-06-16
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.