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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 12
  • 1
    Happs, Ian Roy, Dr
    Born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Burgoyne, Christopher
    Born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Brebner, Alison Anne
    Born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Richard Clive
    Born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Lowe, Joan
    Born in July 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Griffiths, Eluned
    Born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ now
    OF - Director → CIF 0
  • 7
    Weston, Peter Robert
    Born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-19 ~ now
    OF - Director → CIF 0
  • 8
    Braid, Neil William, Dr
    Born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ now
    OF - Director → CIF 0
  • 9
    Hughes, Robert Philip, His Honour
    Born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-05 ~ now
    OF - Director → CIF 0
  • 10
    Cole, Robert Bromfield
    Born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Greasley, Graham Gilmour, Mr.
    Born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Duguid, Jennifer Karen Mary, Dr
    Born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Jones, Margretta
    Director born in November 1932
    Individual
    Officer
    icon of calendar 1995-12-20 ~ 2003-08-06
    OF - Director → CIF 0
  • 2
    Burgoyne, Christopher
    Area Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ 2008-03-16
    OF - Director → CIF 0
    Burgoyne, Christopher
    Banker born in October 1958
    Individual (3 offsprings)
    icon of calendar 2012-03-21 ~ 2019-01-17
    OF - Director → CIF 0
  • 3
    Morse, Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 4
    Wood, Anne Shirley
    Retired born in August 1933
    Individual
    Officer
    icon of calendar 2001-02-07 ~ 2013-04-17
    OF - Director → CIF 0
  • 5
    Maddocks, Paul
    Business Executive born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2018-04-26
    OF - Director → CIF 0
  • 6
    Martin, Raymond Joseph
    Local Government born in October 1950
    Individual
    Officer
    icon of calendar 1995-12-20 ~ 2002-03-12
    OF - Director → CIF 0
  • 7
    Walker, Eileen
    Retired born in January 1945
    Individual
    Officer
    icon of calendar 2010-03-10 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Paterson, Helen, Dr
    Chief Executive born in July 1961
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2017-11-12
    OF - Director → CIF 0
  • 9
    Valentine, Pamela Ruth
    Solicitor
    Individual
    Officer
    icon of calendar 1995-12-20 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 10
    Land, Norman
    Retired Local Government Offic born in January 1947
    Individual
    Officer
    icon of calendar 2002-10-03 ~ 2011-04-12
    OF - Director → CIF 0
  • 11
    Varley, Caroline Victoria
    Banker born in July 1966
    Individual
    Officer
    icon of calendar 2016-01-05 ~ 2024-06-10
    OF - Director → CIF 0
  • 12
    Phillips, Mervyn Hugh
    Retired Chief Executive born in September 1931
    Individual
    Officer
    icon of calendar 1995-12-20 ~ 2001-02-07
    OF - Director → CIF 0
  • 13
    Parry, Stephen Victor
    Retired Banker born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2016-04-06
    OF - Director → CIF 0
  • 14
    Croft, Nicholas Adrian
    Accountant born in August 1947
    Individual
    Officer
    icon of calendar 2002-10-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 15
    Jones, Caroline
    Journalist born in August 1979
    Individual
    Officer
    icon of calendar 2023-06-08 ~ 2024-06-11
    OF - Director → CIF 0
  • 16
    Darlington, Derek
    Accountant born in April 1943
    Individual
    Officer
    icon of calendar 1995-12-20 ~ 2002-07-12
    OF - Director → CIF 0
  • 17
    Arthurs, Graham John, Doctor
    Consultant Anaesthetist born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-20 ~ 2006-06-14
    OF - Director → CIF 0
  • 18
    Davies, Thomas Neil
    Retired born in August 1937
    Individual
    Officer
    icon of calendar 2002-10-03 ~ 2014-04-10
    OF - Director → CIF 0
  • 19
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1995-12-20 ~ 1995-12-20
    OF - Nominee Director → CIF 0
  • 20
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1995-12-20 ~ 1995-12-20
    PE - Nominee Director → CIF 0
    1995-12-20 ~ 1995-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NIGHTINGALE HOUSE LOTTERY LIMITED

Previous name
NIGHTINGALE HOUSE PROMOTIONS LIMITED - 1999-04-07
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1,288 GBP2015-12-31
2,785 GBP2014-12-31
Fixed Assets
1,288 GBP2015-12-31
2,785 GBP2014-12-31
Debtors
7,506 GBP2015-12-31
486 GBP2014-12-31
Cash at bank and in hand
950,057 GBP2015-12-31
134,664 GBP2014-12-31
Current Assets
957,563 GBP2015-12-31
135,150 GBP2014-12-31
Current liabilities
-950,341 GBP2015-12-31
-129,289 GBP2014-12-31
Net Current Assets/Liabilities
7,222 GBP2015-12-31
5,861 GBP2014-12-31
Total Assets Less Current Liabilities
8,510 GBP2015-12-31
8,646 GBP2014-12-31
Non-current liabilities
0 GBP2015-12-31
0 GBP2014-12-31
Provisions for liabilities and charges
0 GBP2015-12-31
0 GBP2014-12-31
Accruals and deferred income
0 GBP2015-12-31
0 GBP2014-12-31
Net assets/liabilities including pension asset/liability
8,510 GBP2015-12-31
8,646 GBP2014-12-31
Called-up share capital
2 GBP2015-12-31
2 GBP2014-12-31
Share premium account
0 GBP2015-12-31
0 GBP2014-12-31
Revaluation reserve
0 GBP2015-12-31
0 GBP2014-12-31
Other aggregate reserves
0 GBP2015-12-31
0 GBP2014-12-31
Retained earnings
8,508 GBP2015-12-31
8,644 GBP2014-12-31
Shareholder's fund
8,510 GBP2015-12-31
8,646 GBP2014-12-31
Cost/valuation of tangible fixed assets
6,643 GBP2015-12-31
6,643 GBP2014-12-31
Tangible fixed assets - Disposals
0 GBP2015-01-01 ~ 2015-12-31
Depreciation of tangible fixed assets
5,355 GBP2015-12-31
3,858 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
1,497 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
0 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31

  • NIGHTINGALE HOUSE LOTTERY LIMITED
    Info
    NIGHTINGALE HOUSE PROMOTIONS LIMITED - 1999-04-07
    Registered number 03139714
    icon of addressNightingale House Hospice, Chester Road, Wrexham LL11 2SJ
    PRIVATE LIMITED COMPANY incorporated on 1995-12-20 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.