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 2
  • 1
    Grogan, Nigel
    Manager born in August 1958
    Individual (5 offsprings)
    Officer
    1991-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    209,120 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Phillips, Stephen David
    Car Dealership born in December 1962
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2003-02-12
    OF - Director → CIF 0
  • 2
    Halmshaw, Barbara Louise
    Individual (1 offspring)
    Officer
    2007-04-10 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 3
    Iceton, Ian Gordon
    Accountant born in May 1966
    Individual (6 offsprings)
    Officer
    1994-05-01 ~ 1995-05-12
    OF - Director → CIF 0
  • 4
    Barrington-evans, Robert Patrick
    Aftersales Manager born in March 1962
    Individual (2 offsprings)
    Officer
    ~ 1999-05-21
    OF - Director → CIF 0
  • 5
    Montlake, Andrew Spencer
    Solicitor
    Individual (8 offsprings)
    Officer
    2003-02-04 ~ 2007-04-10
    OF - Secretary → CIF 0
  • 6
    Sohal, Thomas Gurnam
    Logistics Manager born in August 1960
    Individual
    Officer
    1995-05-12 ~ 2000-09-06
    OF - Director → CIF 0
  • 7
    Grogan, Nigel
    Individual (5 offsprings)
    Officer
    ~ 2007-04-10
    OF - Secretary → CIF 0
  • 8
    Heather, Philip William
    Development Ventures Manager born in September 1939
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 9
    Fell, John Michael
    Accountant born in December 1946
    Individual
    Officer
    1993-12-01 ~ 1994-04-30
    OF - Director → CIF 0
parent relation
Company in focus

NIGEL GROGAN LIMITED

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
Creditors
Current, Amounts falling due within one year
-1 GBP2023-03-31
-1 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 (33 years 11 months). The company status is Active.
    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
Active 1
  • Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.