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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 5
  • 1
    Liu, Yi Yuan
    Born in September 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Knox, Mimi
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Mughal, Mohammed
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Simonelli, Luca
    Born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
  • 5
    NORDIC PROPERTIES LIMITED
    icon of address26b Nassington Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -5,650,554 GBP2024-03-31
    Officer
    icon of calendar 2015-11-20 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Courtney, Emma Louise
    Consultant born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2014-01-30
    OF - Director → CIF 0
  • 2
    Pickford, Elizabeth Jane
    Lecturer born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-05 ~ 1996-12-03
    OF - Director → CIF 0
  • 3
    Craig, Jane Anderson
    Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-16 ~ 2014-08-12
    OF - Director → CIF 0
  • 4
    Craig, Ian Robert
    Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-16 ~ 2015-11-24
    OF - Director → CIF 0
  • 5
    Burns, Alison
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-05 ~ 2000-04-05
    OF - Director → CIF 0
    Burns, Alison
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-05 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 6
    Cox, Hannah
    Teacher born in October 1967
    Individual
    Officer
    icon of calendar 1999-10-28 ~ 2003-02-10
    OF - Director → CIF 0
  • 7
    Moore, Anthony Nigel
    Solicitor born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-09 ~ 2024-03-25
    OF - Director → CIF 0
  • 8
    Bogomas, Nigel Ivan
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 1997-03-18 ~ 1998-09-28
    OF - Director → CIF 0
  • 9
    Reed, John Richard, Doctor
    Doctor born in August 1967
    Individual
    Officer
    icon of calendar 1998-09-28 ~ 2011-01-01
    OF - Director → CIF 0
  • 10
    Fantin, Roberto
    Travel Agent born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-10 ~ 2015-05-01
    OF - Director → CIF 0
  • 11
    Visuvalingham, Kes
    Portfolio Manager born in March 1968
    Individual
    Officer
    icon of calendar 1996-12-03 ~ 2006-11-20
    OF - Director → CIF 0
  • 12
    Goward, Benedict Matthew
    Systems Analyst born in September 1969
    Individual
    Officer
    icon of calendar 1996-12-03 ~ 2000-04-18
    OF - Director → CIF 0
  • 13
    De Wynter, Ben Ivon
    Actor/Stage Manager born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-03 ~ 1999-10-28
    OF - Director → CIF 0
  • 14
    Niccolai, Marta
    Teacher born in November 1960
    Individual
    Officer
    icon of calendar 2003-02-10 ~ 2020-12-16
    OF - Director → CIF 0
  • 15
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    1996-08-05 ~ 1996-08-05
    PE - Nominee Director → CIF 0
    1996-08-05 ~ 1996-08-05
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1996-08-05 ~ 1996-08-05
    PE - Nominee Director → CIF 0
  • 17
    CLARIDGE ESTATES LIMITED
    icon of address1109 Finchley Road, Temple Fortune, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2000-04-05 ~ 2005-03-09
    PE - Secretary → CIF 0
  • 18
    icon of addressHyde House, The Hyde, Edgware Road, London, England
    Active Corporate (2 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-09-19 ~ 2013-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

26 NASSINGTON ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-09-30 ~ 2024-09-29
02022-09-30 ~ 2023-09-29
Debtors
3,403 GBP2024-09-29
Cash at bank and in hand
9,961 GBP2024-09-29
10,927 GBP2023-09-29
Current Assets
13,364 GBP2024-09-29
10,927 GBP2023-09-29
Creditors
Current
7,004 GBP2024-09-29
12,451 GBP2023-09-29
Net Current Assets/Liabilities
6,360 GBP2024-09-29
-1,524 GBP2023-09-29
Total Assets Less Current Liabilities
6,360 GBP2024-09-29
-1,524 GBP2023-09-29
Equity
Called up share capital
6 GBP2024-09-29
6 GBP2023-09-29
Retained earnings (accumulated losses)
5,748 GBP2024-09-29
-2,136 GBP2023-09-29
Equity
6,360 GBP2024-09-29
-1,524 GBP2023-09-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,403 GBP2024-09-29
Other Creditors
Current
7,004 GBP2024-09-29
12,451 GBP2023-09-29

  • 26 NASSINGTON ROAD MANAGEMENT LIMITED
    Info
    Registered number 03233919
    icon of addressThe Granary, Brewer Street, Bletchingley, Surrey RH1 4QP
    PRIVATE LIMITED COMPANY incorporated on 1996-08-05 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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.