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
    Rivers, Alan James
    Director born in July 1945
    Individual (12 offsprings)
    Officer
    1994-03-28 ~ now
    OF - director → CIF 0
    Mr Alan Rivers
    Born in July 1945
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rivers, Alexander Henry James
    Company Director born in June 1987
    Individual (12 offsprings)
    Officer
    2014-08-26 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Lenoir, Linda Forbes
    Individual
    Officer
    1994-03-28 ~ 1995-03-01
    OF - secretary → CIF 0
  • 2
    Wood, John
    Solicitor born in January 1943
    Individual (7 offsprings)
    Officer
    1994-03-31 ~ 1995-12-31
    OF - director → CIF 0
  • 3
    Spencer Company Formations (delaware) Inc
    Individual
    Officer
    1994-02-25 ~ 1994-03-28
    OF - nominee-director → CIF 0
  • 4
    Hall, Ian
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 2015-02-25
    OF - secretary → CIF 0
  • 5
    NOMINEE DIRECTORS LIMITED
    Scorpio House 102 Sydney Street, Chelsea, London
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    1994-02-25 ~ 1994-03-28
    PE - nominee-director → CIF 0
    1994-02-25 ~ 1994-03-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

NELLFIELD INVESTMENTS LIMITED

Previous name
NELLFIELD PROPERTIES LIMITED - 2003-06-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Fixed Assets - Investments
195,755 GBP2023-06-30
241,846 GBP2022-06-30
Investment Property
893,526 GBP2023-06-30
893,526 GBP2022-06-30
Fixed Assets
1,089,281 GBP2023-06-30
1,135,372 GBP2022-06-30
Debtors
Current
28,897 GBP2023-06-30
53,888 GBP2022-06-30
Cash at bank and in hand
9,136 GBP2023-06-30
9,844 GBP2022-06-30
Current Assets
38,033 GBP2023-06-30
63,732 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-196,872 GBP2023-06-30
-222,066 GBP2022-06-30
Net Current Assets/Liabilities
-158,839 GBP2023-06-30
-158,334 GBP2022-06-30
Total Assets Less Current Liabilities
930,442 GBP2023-06-30
977,038 GBP2022-06-30
Net Assets/Liabilities
893,602 GBP2023-06-30
916,520 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
893,502 GBP2023-06-30
916,420 GBP2022-06-30
Equity
893,602 GBP2023-06-30
916,520 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
12,500 GBP2022-06-30
Other Debtors
Current
9,030 GBP2023-06-30
35,334 GBP2022-06-30
Prepayments/Accrued Income
Current
19,867 GBP2023-06-30
6,054 GBP2022-06-30
Other Remaining Borrowings
Current
118,077 GBP2023-06-30
159,732 GBP2022-06-30
Trade Creditors/Trade Payables
Current
13,980 GBP2023-06-30
667 GBP2022-06-30
Other Creditors
Current
61,215 GBP2023-06-30
58,067 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
3,600 GBP2023-06-30
3,600 GBP2022-06-30
Creditors
Current
196,872 GBP2023-06-30
222,066 GBP2022-06-30
Net Deferred Tax Liability/Asset
36,840 GBP2023-06-30
60,518 GBP2022-06-30
56,609 GBP2021-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-23,678 GBP2022-07-01 ~ 2023-06-30
3,909 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
59,276 GBP2023-06-30
79,988 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30

  • NELLFIELD INVESTMENTS LIMITED
    Info
    NELLFIELD PROPERTIES LIMITED - 2003-06-01
    Registered number 02902761
    16 Lambton Place, London W11 2SH
    Private Limited Company incorporated on 1994-02-25 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.