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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 10
  • 1
    Fell, John Michael
    Accountant born in December 1946
    Individual (6 offsprings)
    Officer
    1993-12-01 ~ 1994-04-30
    OF - Director → CIF 0
  • 2
    Phillips, Stephen David
    Car Dealership born in December 1962
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 2003-02-12
    OF - Director → CIF 0
  • 3
    Heather, Philip William
    Development Ventures Manager born in October 1939
    Individual (7 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 4
    Halmshaw, Barbara Louise
    Individual (2 offsprings)
    Officer
    2007-04-10 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 5
    Iceton, Ian Gordon
    Accountant born in May 1966
    Individual (26 offsprings)
    Officer
    1994-05-01 ~ 1995-05-12
    OF - Director → CIF 0
  • 6
    Sohal, Thomas Gurnam
    Logistics Manager born in August 1960
    Individual (4 offsprings)
    Officer
    1995-05-12 ~ 2000-09-06
    OF - Director → CIF 0
  • 7
    Barrington-evans, Robert Patrick
    Aftersales Manager born in March 1962
    Individual (6 offsprings)
    Officer
    ~ 1999-05-21
    OF - Director → CIF 0
  • 8
    Montlake, Andrew Spencer
    Solicitor
    Individual (22 offsprings)
    Officer
    2003-02-04 ~ 2007-04-10
    OF - Secretary → CIF 0
  • 9
    Grogan, Nigel
    Manager born in August 1958
    Individual (5 offsprings)
    Officer
    1991-08-09 ~ now
    OF - Director → CIF 0
    Grogan, Nigel
    Individual (5 offsprings)
    Officer
    ~ 2007-04-10
    OF - Secretary → CIF 0
  • 10
    HYDE HOLDINGS LIMITED
    06799039
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NIGEL GROGAN LIMITED

Period: 1991-08-09 ~ 2025-06-10
Company number: 02636669
Registered name
NIGEL GROGAN LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
2,145,959 GBP2023-03-31
2,145,959 GBP2022-03-31
Fixed Assets
2,145,959 GBP2023-03-31
2,145,959 GBP2022-03-31
Net Current Assets/Liabilities
-1 GBP2023-03-31
-1 GBP2022-03-31
Total Assets Less Current Liabilities
2,145,958 GBP2023-03-31
2,145,958 GBP2022-03-31
Net Assets/Liabilities
1,517,999 GBP2023-03-31
1,517,999 GBP2022-03-31
Equity
Called up share capital
130,477 GBP2023-03-31
130,477 GBP2022-03-31
Capital redemption reserve
464,761 GBP2023-03-31
464,761 GBP2022-03-31
Retained earnings (accumulated losses)
922,761 GBP2023-03-31
922,761 GBP2022-03-31
Equity
1,517,999 GBP2023-03-31
1,517,999 GBP2022-03-31
Other Creditors
Current
1 GBP2023-03-31
1 GBP2022-03-31
Creditors
Current
1 GBP2023-03-31
1 GBP2022-03-31
Net Deferred Tax Liability/Asset
-627,959 GBP2023-03-31
-627,959 GBP2022-03-31

Related profiles found in government register
  • NIGEL GROGAN LIMITED
    Info
    Registered number 02636669
    Haslers, Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 1991-08-09 and dissolved on 2025-06-10 (33 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • NIGEL GROGAN LIMITED
    S
    Registered number 02636669
    Haslers, Old Station Road, Loughton, Essex, England, IG10 4PL
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NIGEL GROGAN TRUSTEES LIMITED
    04998722
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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