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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 27
  • 1
    Podmore, Matthew
    Exchange Broker born in January 1971
    Individual (1 offspring)
    Officer
    1997-07-04 ~ 2000-10-17
    OF - Director → CIF 0
  • 2
    Wright, William
    Born in October 1988
    Individual (1 offspring)
    Officer
    2014-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Roles, Graham Richard
    Director born in May 1957
    Individual (1 offspring)
    Officer
    1995-10-26 ~ 2001-04-27
    OF - Director → CIF 0
  • 4
    Southorn, James Andrew
    Solicitor born in January 1975
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2006-02-24
    OF - Director → CIF 0
  • 5
    Kielty, John Robert
    Policeman born in June 1966
    Individual (1 offspring)
    Officer
    1995-10-26 ~ 1997-07-04
    OF - Director → CIF 0
  • 6
    Sillars, Amanda Louise
    Transition Manager born in July 1976
    Individual (4 offsprings)
    Officer
    2006-04-24 ~ 2016-03-22
    OF - Director → CIF 0
  • 7
    Willis, Keith Andrew
    Born in February 1963
    Individual (51 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 8
    Bentley, Timothy
    Sales Consultant born in November 1975
    Individual (1 offspring)
    Officer
    2001-04-27 ~ 2007-05-24
    OF - Director → CIF 0
  • 9
    O Connor, Barbara Theresa
    Portfolio Analyst born in November 1963
    Individual (1 offspring)
    Officer
    1995-10-26 ~ 2001-07-06
    OF - Director → CIF 0
    O Connor, Barbara Theresa
    Portfolio Analyst
    Individual (1 offspring)
    Officer
    1995-10-26 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 10
    Lux, Elizabeth Jane
    Marketing born in January 1977
    Individual (1 offspring)
    Officer
    2002-01-18 ~ 2006-04-03
    OF - Director → CIF 0
    Lux, Elizabeth Jane
    Marketing Mngr
    Individual (1 offspring)
    Officer
    2004-09-24 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 11
    Adams, Sara
    Business Consultant born in May 1972
    Individual (1 offspring)
    Officer
    2001-07-06 ~ 2004-09-24
    OF - Director → CIF 0
    Adams, Sara
    Business Consultant
    Individual (1 offspring)
    Officer
    2001-07-06 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 12
    Rawlins, Janine Sheila
    Born in August 1963
    Individual (1 offspring)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 13
    Ebdy, Richard Michael
    European Power Broker born in September 1981
    Individual (2 offsprings)
    Officer
    2011-09-03 ~ 2015-07-03
    OF - Director → CIF 0
  • 14
    O Sullivan, Brendan Francis
    Photographer born in November 1962
    Individual (1 offspring)
    Officer
    1995-10-26 ~ 1999-09-28
    OF - Director → CIF 0
  • 15
    Lo, Christopher Michael
    Journalist born in April 1985
    Individual (1 offspring)
    Officer
    2008-12-11 ~ 2015-01-30
    OF - Director → CIF 0
    Lo, Christopher Michael
    Individual (1 offspring)
    Officer
    2014-03-18 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 16
    Taylor, Rachel Louise
    Public Relations born in August 1974
    Individual (1 offspring)
    Officer
    2007-05-24 ~ 2011-09-02
    OF - Director → CIF 0
    Taylor, Rachel Louise
    Public Relations
    Individual (1 offspring)
    Officer
    2008-08-19 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 17
    Baister, Byrne Ian Francis
    Banking (Sales & Trading) born in October 1986
    Individual (1 offspring)
    Officer
    2012-05-24 ~ 2014-11-28
    OF - Director → CIF 0
  • 18
    Cox, Oliver John Douglas
    Journalist born in August 1982
    Individual (3 offsprings)
    Officer
    2006-04-25 ~ 2008-10-23
    OF - Director → CIF 0
  • 19
    Lovell, Edmund David Rupert
    Graduate Surveyor born in April 1994
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 20
    Rawlins, Richard Denis
    Born in December 1965
    Individual (79 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
    Rawlins, Richard Denis
    Individual (79 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Secretary → CIF 0
  • 21
    Coker, Colin Tregenna
    Manager born in May 1971
    Individual (1 offspring)
    Officer
    2000-10-17 ~ 2002-01-18
    OF - Director → CIF 0
  • 22
    Morton, Rafe
    Banking born in November 1970
    Individual (9 offsprings)
    Officer
    1999-09-28 ~ 2002-09-25
    OF - Director → CIF 0
  • 23
    Paterson, David Henry
    Computer Analyst born in February 1975
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2012-05-24
    OF - Director → CIF 0
    Paterson, David Henry
    Banker
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2008-08-19
    OF - Secretary → CIF 0
  • 24
    Perrin, Jean-marc Yves
    Director born in June 1979
    Individual (1 offspring)
    Officer
    2015-07-03 ~ 2018-11-05
    OF - Director → CIF 0
  • 25
    Sillars, Amanda
    Individual (1 offspring)
    Officer
    2011-06-06 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 26
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1995-07-06 ~ 1995-07-06
    OF - Nominee Secretary → CIF 0
  • 27
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1995-07-06 ~ 1995-07-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

65 NIGHTINGALE LANE LIMITED

Period: 1995-07-06 ~ now
Company number: 03076605 03718935... (more)
Registered name
65 NIGHTINGALE LANE LIMITED - now 03718935... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
17 GBP2024-12-31
17 GBP2023-12-31
Creditors
Amounts falling due within one year
-13 GBP2024-12-31
-13 GBP2023-12-31
Net Current Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Total Assets Less Current Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 65 NIGHTINGALE LANE LIMITED
    Info
    Registered number 03076605
    183 Ramsden Road, London SW12 8RG
    PRIVATE LIMITED COMPANY incorporated on 1995-07-06 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.