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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Jackson, Carole Gillian
Born in October 1951Individual (2 offsprings)Officer2010-03-31 ~ nowOF - Director → CIF 0Jackson, Carole Gillian
Individual (2 offsprings)Officer1999-10-29 ~ nowOF - Secretary → CIF 01997-02-18 ~ 1998-09-16OF - Secretary → CIF 0Mrs Carole Gillian Jackson
Born in October 1951Individual (2 offsprings)Person with significant control2017-02-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Scott, Ian
Chartered Accountant born in September 1954Individual (9 offsprings)Officer1998-09-16 ~ 1999-10-29OF - Director → CIF 0Scott, Ian
Chartered AccountantIndividual (9 offsprings)Officer1998-09-16 ~ 1999-10-29OF - Secretary → CIF 0 - 3
Jackson, John Andrew
Born in February 1950Individual (23 offsprings)Officer1997-02-18 ~ nowOF - Director → CIF 0Mr John Andrew Jackson
Born in February 1950Individual (23 offsprings)Person with significant control2017-02-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Hallmark Registrars Limited
Individual (1 offspring)Officer1997-02-18 ~ 1997-02-18OF - Nominee Director → CIF 0 - 5
HALLMARK SECRETARIES LIMITED
02458316120 East Road, LondonDissolved Corporate (8 parents, 9094 offsprings)Officer1997-02-18 ~ 1997-02-18OF - Nominee Secretary → CIF 0
Company in focus
NUGENTS PARK LIMITED
Period: 1997-02-18 ~ now
Company number: 03320316
Registered name
NUGENTS PARK LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,731 GBP2025-02-28
0 GBP2024-02-29
Fixed Assets - Investments
1,759,213 GBP2025-02-28
2,135,630 GBP2024-02-29
Debtors
Current
750 GBP2025-02-28
0 GBP2024-02-29
Cash at bank and in hand
214,742 GBP2025-02-28
53,587 GBP2024-02-29
Creditors
Non-current
-58,695 GBP2025-02-28
-42,764 GBP2024-02-29
Net Assets/Liabilities
1,884,636 GBP2025-02-28
2,134,022 GBP2024-02-29
Equity
Called up share capital
96,000 GBP2025-02-28
96,000 GBP2024-02-29
Revaluation reserve
176,085 GBP2025-02-28
128,293 GBP2024-02-29
Capital redemption reserve
48,000 GBP2025-02-28
48,000 GBP2024-02-29
Retained earnings (accumulated losses)
1,564,551 GBP2025-02-28
1,861,729 GBP2024-02-29
Equity
1,884,636 GBP2025-02-28
2,134,022 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Other
16,008 GBP2025-02-28
12,496 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
16,008 GBP2025-02-28
12,496 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,277 GBP2025-02-28
12,496 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,277 GBP2025-02-28
12,496 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
781 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
781 GBP2024-03-01 ~ 2025-02-28
Investments in Subsidiaries
Cost valuation
100 GBP2025-02-28
100 GBP2024-02-29
Investments in Subsidiaries
100 GBP2025-02-28
100 GBP2024-02-29
Amounts invested in assets
1,759,113 GBP2025-02-28
2,135,530 GBP2024-02-29
Trade Creditors/Trade Payables
Current
7,319 GBP2025-02-28
2,329 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
10,000 GBP2025-02-28
10,000 GBP2024-02-29
Net Deferred Tax Liability/Asset
-58,695 GBP2025-02-28
-42,764 GBP2024-02-29
-18,313 GBP2023-02-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-15,931 GBP2024-03-01 ~ 2025-02-28
-24,451 GBP2023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
96,000 shares2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Nominal value of allotted share capital
Class 1 ordinary share
96,000 GBP2024-03-01 ~ 2025-02-28
96,000 GBP2023-03-01 ~ 2024-02-29
Related profiles found in government register
- Registered number 03320316
NUGENTS PARK LIMITED
Info35 Ballards Lane, London N3 1XWPRIVATE LIMITED COMPANY incorporated on 1997-02-18 (29 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-18CIF 0 NUGENTS PARK LIMITED
SRegistered number 0332031625, Farringdon Street 6th Floor, London, London, England, EC4A 4ABCIF 1NUGENTS PARK LIMITED
SRegistered number 0332031635, Ballards Lane, London, England, N3 1XWCIF 2NUGENTS PARK LIMITED
SRegistered number 0332031635, Ballards Lane, London, United Kingdom, N3 1XWCIF 3
Offspring entities and appointments
14
- 1
138 EARLHAM GROVE LLP
OC41780364 New Cavendish Street, London, United KingdomDissolved Corporate (14 parents)Officer2017-06-21 ~ dissolvedCIF 10 - LLP Member → ME - 2
2 SALISBURY ROAD LLP
OC41724964 New Cavendish Street, London, United KingdomDissolved Corporate (12 parents)Officer2017-06-21 ~ dissolvedCIF 9 - LLP Member → ME - 5
AFFINITY PARTNERS LIMITED
0375976435 Ballards Lane, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 6
BEACON LODGE PROPERTIES LLP
OC39776164 New Cavendish Street, LondonDissolved Corporate (12 parents)Officer2015-05-28 ~ 2021-02-15CIF 12 - LLP Member → ME - 7
HIGHGATE AVENUE PROJECT LLP
OC43352264 New Cavendish Street, London, United KingdomDissolved Corporate (14 parents)Officer2020-10-20 ~ 2022-03-14CIF 7 - LLP Member → ME - 8
NIGHTINGALE LANE PROJECT LLP
OC42917564 Cavendish Street, London, LondonDissolved Corporate (10 parents)Officer2019-10-09 ~ 2022-10-10CIF 1 - LLP Designated Member → ME - 9
PINNACLE N10 LLP
OC37747364 New Cavendish Street, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2012-08-07 ~ 2021-11-22CIF 4 - LLP Designated Member → ME - 10
ROSEBERY FARRINGDON LLP
OC455988201 Haverstock Hill, London, United KingdomActive Corporate (9 parents)Officer2025-07-16 ~ nowCIF 13 - LLP Member → ME - 11
TURNER STREET E1 LLP
OC412078101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (10 parents)Officer2016-10-14 ~ nowCIF 5 - LLP Designated Member → ME - 12
UPBEAT PROPERTIES LLP
OC41570235 Ballards Lane, London, United KingdomDissolved Corporate (11 parents)Officer2017-01-31 ~ dissolvedCIF 6 - LLP Member → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.