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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
    Miller Smith, Dorothy
    Born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ now
    OF - Director → CIF 0
    Ms Dorothy Miller Smith
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-09-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lodge, Amanda Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Ahmad, Ali
    Born in February 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-28 ~ now
    OF - Director → CIF 0
    Mr Ali Ahmad
    Born in February 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-09-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lennon, Martin Alex
    Born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-23 ~ now
    OF - Director → CIF 0
    Mr Martin Alex Lennon
    Born in May 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Patel, Minesh Mahendra
    Pharmacist born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-08-23 ~ 2001-12-07
    OF - Director → CIF 0
  • 2
    Unitt, Marian Jean
    Individual
    Officer
    icon of calendar 2013-09-14 ~ 2019-03-24
    OF - Secretary → CIF 0
  • 3
    Neppalli, Kumar Phani, Dr
    Dental Surgeon born in June 1964
    Individual
    Officer
    icon of calendar 1994-08-23 ~ 2001-11-07
    OF - Director → CIF 0
  • 4
    Mc Coy, Timothy
    Retired born in September 1937
    Individual
    Officer
    icon of calendar 1996-05-15 ~ 2013-09-14
    OF - Director → CIF 0
    Mc Coy, Timothy
    Individual
    Officer
    icon of calendar 1998-02-18 ~ 2013-09-14
    OF - Secretary → CIF 0
  • 5
    Unitt, Dennis John
    It Consultant born in May 1950
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2019-03-23
    OF - Director → CIF 0
    Mr Dennis John Unitt
    Born in May 1950
    Individual
    Person with significant control
    icon of calendar 2017-09-03 ~ 2017-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2016-04-06 ~ 2019-03-23
    PE - Has significant influence or controlCIF 0
  • 6
    Agar, Anne Doris Florence
    Museum Guide born in November 1938
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2013-09-14
    OF - Director → CIF 0
  • 7
    Hutton, Jeffrey Harold
    Born in May 1947
    Individual
    Officer
    icon of calendar 2012-02-24 ~ 2021-10-06
    OF - Director → CIF 0
    Mr Jeffrey Harold Hutton
    Born in May 1947
    Individual
    Person with significant control
    icon of calendar 2017-08-28 ~ 2021-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Wade, Simon Peter
    Unknown born in June 1985
    Individual
    Officer
    icon of calendar 2013-11-25 ~ 2015-06-22
    OF - Director → CIF 0
  • 9
    Barlow, David Leeson
    Leisure Manager born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-23 ~ 1996-05-15
    OF - Director → CIF 0
  • 10
    Smith, Sally Louise
    Nurse born in December 1969
    Individual
    Officer
    icon of calendar 1998-02-18 ~ 2003-07-25
    OF - Director → CIF 0
  • 11
    Morriss, Keith Roy
    Installation Engineer born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-07 ~ 2008-01-01
    OF - Director → CIF 0
  • 12
    Mccoy, Ruth Elizabeth
    Retired born in June 1938
    Individual
    Officer
    icon of calendar 2003-07-26 ~ 2015-07-21
    OF - Director → CIF 0
  • 13
    French, Benjamin Norman Aubrey
    Chartered Surveyor born in April 1938
    Individual
    Officer
    icon of calendar 1994-08-23 ~ 1998-02-18
    OF - Director → CIF 0
    French, Benjamin Norman Aubrey
    Chartered Surveyor
    Individual
    Officer
    icon of calendar 1994-08-23 ~ 1998-02-18
    OF - Secretary → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-08-23 ~ 1994-08-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

35 NIGHTINGALE ROAD SOUTHSEA (1994) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-12-31
4 GBP2023-12-31
Current Assets
7,781 GBP2024-12-31
5,844 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
7,781 GBP2024-12-31
5,844 GBP2023-12-31
Total Assets Less Current Liabilities
7,785 GBP2024-12-31
5,848 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
7,785 GBP2024-12-31
5,848 GBP2023-12-31
Equity
7,785 GBP2024-12-31
5,848 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 35 NIGHTINGALE ROAD SOUTHSEA (1994) LIMITED
    Info
    Registered number 02961347
    icon of addressRedcot House 53 Amersham Road, Little Chalfont, Amersham HP6 6SW
    PRIVATE LIMITED COMPANY incorporated on 1994-08-23 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.