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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 4
  • 1
    Fairbrother, Patricia Catherine
    Born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Roche, Max
    Born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Rowe, Niamh Eleanor Mary
    Born in April 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-02 ~ now
    OF - Director → CIF 0
    Miss Niamh Eleanor Mary Rowe
    Born in April 1997
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-12-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Harake, Lilia
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Mcdowell, Thomas
    Designer born in February 1985
    Individual
    Officer
    icon of calendar 2017-03-04 ~ 2021-02-02
    OF - Director → CIF 0
  • 2
    Fairbrother, Patricia Catherine
    Writer
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-08 ~ 2013-07-16
    OF - Secretary → CIF 0
  • 3
    Lothian, Douglas James
    Nurse born in January 1965
    Individual
    Officer
    icon of calendar 1996-01-05 ~ 1997-08-08
    OF - Director → CIF 0
    Lothian, Douglas James
    Nurse
    Individual
    Officer
    icon of calendar 1996-01-05 ~ 1997-08-08
    OF - Secretary → CIF 0
  • 4
    Schultz, Lisa Marie
    Business Development Director born in April 1982
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2021-02-02
    OF - Director → CIF 0
  • 5
    Mant, Isabel Catherine
    Television Producer born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-30 ~ 2024-08-19
    OF - Director → CIF 0
  • 6
    Loftus, Thomas
    Builder And Developer born in May 1945
    Individual
    Officer
    icon of calendar 1994-08-17 ~ 1996-01-05
    OF - Director → CIF 0
  • 7
    O'sullivan, Michael Anthony
    Builder And Developer born in June 1939
    Individual
    Officer
    icon of calendar 1994-08-17 ~ 1996-01-05
    OF - Director → CIF 0
    O'sullivan, Michael Anthony
    Builder And Developer
    Individual
    Officer
    icon of calendar 1994-08-17 ~ 1996-01-05
    OF - Secretary → CIF 0
  • 8
    Manera, Kerry Celestina Olivia
    Project Manager born in January 1980
    Individual
    Officer
    icon of calendar 2009-02-11 ~ 2017-03-04
    OF - Director → CIF 0
    Ms Kerry Celestina Olivia Manera
    Born in January 1980
    Individual
    Person with significant control
    icon of calendar 2016-08-25 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 9
    Mccutcheon, Dawn
    Recruitment Consultant born in June 1971
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Ali, Sabirah Nargis
    Lecturer born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-09 ~ 2015-05-05
    OF - Director → CIF 0
  • 11
    Russell, John
    Design Manager Childrens Books
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 12
    Martin, Lee
    Picture Editor born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-08 ~ 2001-01-02
    OF - Director → CIF 0
  • 13
    Spence, Richard
    Designer born in May 1970
    Individual
    Officer
    icon of calendar 2009-02-11 ~ 2017-03-04
    OF - Director → CIF 0
  • 14
    Romagnoli, Enrico
    Employment Trainer born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-09 ~ 2015-05-05
    OF - Director → CIF 0
  • 15
    Wood, Rachel Julia Ross
    Classical Singer/Antiques Dealer Assistant born in September 1983
    Individual
    Officer
    icon of calendar 2015-05-19 ~ 2022-04-25
    OF - Director → CIF 0
    Ms Rachel Julia Ross Wood
    Born in September 1983
    Individual
    Person with significant control
    icon of calendar 2016-08-25 ~ 2021-12-30
    PE - Has significant influence or controlCIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-08-17 ~ 1994-08-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

63 NIGHTINGALE ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
216 GBP2024-08-31
288 GBP2023-08-31
Current Assets
931 GBP2024-08-31
1,294 GBP2023-08-31
Creditors
Amounts falling due within one year
-180 GBP2024-08-31
-1,658 GBP2023-08-31
Net Current Assets/Liabilities
751 GBP2024-08-31
-364 GBP2023-08-31
Total Assets Less Current Liabilities
967 GBP2024-08-31
-76 GBP2023-08-31
Net Assets/Liabilities
967 GBP2024-08-31
-76 GBP2023-08-31
Equity
967 GBP2024-08-31
-76 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • 63 NIGHTINGALE ROAD LIMITED
    Info
    Registered number 02959672
    icon of address63a Nightingale Road 63a Nightingale Road, London E5 8NB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-08-17 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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.