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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 5
  • 1
    Wilson, Carol Margaret
    Film Producer born in March 1960
    Individual (3 offsprings)
    Officer
    1995-01-13 ~ 2001-11-15
    OF - Director → CIF 0
    Wilson, Carol Margaret
    Director born in March 1960
    Individual (3 offsprings)
    2003-04-23 ~ 2012-04-05
    OF - Director → CIF 0
    Wilson, Carol Margaret
    Individual (3 offsprings)
    Officer
    2001-11-15 ~ 2003-04-23
    OF - Secretary → CIF 0
  • 2
    Wildwood, Maximilian James
    Born in April 1992
    Individual (1 offspring)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Geoffrey Roger
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
    Wilson, Geoffrey Roger
    Film Producer born in November 1958
    Individual (4 offsprings)
    1995-01-13 ~ 2003-04-23
    OF - Director → CIF 0
    Wilson, Geoffrey Roger
    Individual (4 offsprings)
    Officer
    2003-04-23 ~ now
    OF - Secretary → CIF 0
    Wilson, Geoffrey Roger
    Individual (4 offsprings)
    1995-01-13 ~ 2001-11-15
    OF - Secretary → CIF 0
    Mr Geoffrey Wilson
    Born in November 1958
    Individual (4 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1994-12-05 ~ 1995-01-13
    OF - Nominee Director → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1994-12-05 ~ 1995-01-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NIGHTINGALE ASSOCIATES LIMITED

Period: 1994-12-05 ~ now
Company number: 02997926
Registered name
NIGHTINGALE ASSOCIATES LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
74100 - Specialised Design Activities
Brief company account
Fixed Assets
19 GBP2025-03-31
22 GBP2024-03-31
Current Assets
1,515 GBP2025-03-31
4,732 GBP2024-03-31
Creditors
Current
-3,823 GBP2025-03-31
-3,600 GBP2024-03-31
Net Current Assets/Liabilities
-2,308 GBP2025-03-31
1,132 GBP2024-03-31
Total Assets Less Current Liabilities
-2,289 GBP2025-03-31
1,154 GBP2024-03-31
Creditors
Non-current
-162,889 GBP2025-03-31
-157,992 GBP2024-03-31
Accrued Liabilities/Deferred Income
-2,550 GBP2025-03-31
-2,181 GBP2024-03-31
Net Assets/Liabilities
-167,728 GBP2025-03-31
-159,019 GBP2024-03-31
Equity
-167,728 GBP2025-03-31
-159,019 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • NIGHTINGALE ASSOCIATES LIMITED
    Info
    Registered number 02997926
    The Penthouse 12a Williamsport Way, Needham Market, Ipswich IP6 8RW
    PRIVATE LIMITED COMPANY incorporated on 1994-12-05 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • NIGHTINGALE ASSOCIATES LIMITED
    S
    Registered number missing
    37 Lower Brook Street, Ipswich, IP4 1AQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ATLANTIC SIGNS LTD
    - now 04317683
    VINYL TRANSFERS LIMITED
    - 2009-03-16 04317683
    ROSSINI ADVERTISING LIMITED
    - 2006-06-15 04317683
    C/o Finnigan & Co, 37 Lower Brook Street, Ipswich, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2003-04-23 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.