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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
Active 1
  • Nightingale, Graham Leslie
    Born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-04 ~ now
    OF - Director → CIF 0
    Mr Graham Leslie Nightingale
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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 4
  • 1
    Nightingale, Rhona Kathleen
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 2019-01-17
    OF - Secretary → CIF 0
  • 2
    Nightingale, Kenneth William
    Retired born in December 1925
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 2007-11-18
    OF - Director → CIF 0
  • 3
    Hagel, Diane Elizabeth
    Computer Trainer born in December 1961
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 2002-08-31
    OF - Director → CIF 0
  • 4
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1994-05-04 ~ 1994-05-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAHAM NIGHTINGALE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-04-30
100 GBP2023-04-30
Fixed Assets
318 GBP2024-04-30
435 GBP2023-04-30
Current Assets
58,870 GBP2024-04-30
69,248 GBP2023-04-30
Creditors
Amounts falling due within one year
-28,241 GBP2024-04-30
-35,164 GBP2023-04-30
Net Current Assets/Liabilities
30,629 GBP2024-04-30
34,084 GBP2023-04-30
Total Assets Less Current Liabilities
31,047 GBP2024-04-30
34,619 GBP2023-04-30
Creditors
Amounts falling due after one year
-30,000 GBP2024-04-30
-30,000 GBP2023-04-30
Net Assets/Liabilities
1,047 GBP2024-04-30
4,619 GBP2023-04-30
Equity
1,047 GBP2024-04-30
4,619 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

  • GRAHAM NIGHTINGALE LIMITED
    Info
    Registered number 02925259
    icon of address28 Half Acre Road, London W7 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1994-05-04 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.