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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Scott, Ian
    Chartered Accountant born in September 1954
    Individual (9 offsprings)
    Officer
    1998-09-16 ~ 1999-10-29
    OF - Director → CIF 0
    Scott, Ian
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1998-09-16 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1997-02-18 ~ 1997-02-18
    OF - Nominee Director → CIF 0
  • 3
    Jackson, Carole Gillian
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
    Jackson, Carole Gillian
    Individual (2 offsprings)
    Officer
    1999-10-29 ~ now
    OF - Secretary → CIF 0
    1997-02-18 ~ 1998-09-16
    OF - Secretary → CIF 0
    Mrs Carole Gillian Jackson
    Born in October 1951
    Individual (2 offsprings)
    Person with significant control
    2017-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Jackson, John Andrew
    Born in February 1950
    Individual (23 offsprings)
    Officer
    1997-02-18 ~ now
    OF - Director → CIF 0
    Mr John Andrew Jackson
    Born in February 1950
    Individual (23 offsprings)
    Person with significant control
    2017-02-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-02-18 ~ 1997-02-18
    OF - Nominee Secretary → CIF 0
parent relation
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
0 GBP2024-02-29
612 GBP2023-02-28
Fixed Assets - Investments
2,135,630 GBP2024-02-29
1,665,783 GBP2023-02-28
Cash at bank and in hand
53,587 GBP2024-02-29
467,401 GBP2023-02-28
Creditors
Non-current
-42,764 GBP2024-02-29
-18,313 GBP2023-02-28
Net Assets/Liabilities
2,134,022 GBP2024-02-29
2,106,560 GBP2023-02-28
Equity
Called up share capital
96,000 GBP2024-02-29
96,000 GBP2023-02-28
Revaluation reserve
128,293 GBP2024-02-29
54,938 GBP2023-02-28
Capital redemption reserve
48,000 GBP2024-02-29
48,000 GBP2023-02-28
Retained earnings (accumulated losses)
1,861,729 GBP2024-02-29
1,907,622 GBP2023-02-28
Equity
2,134,022 GBP2024-02-29
2,106,560 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Other
12,496 GBP2024-02-29
12,496 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
12,496 GBP2024-02-29
12,496 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,496 GBP2024-02-29
11,884 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,496 GBP2024-02-29
11,884 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
612 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
612 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Other
0 GBP2024-02-29
612 GBP2023-02-28
Investments in Subsidiaries
Cost valuation
100 GBP2024-02-29
100 GBP2023-02-28
Investments in Subsidiaries
100 GBP2024-02-29
100 GBP2023-02-28
Amounts invested in assets
2,135,530 GBP2024-02-29
1,665,683 GBP2023-02-28
Trade Creditors/Trade Payables
Current
2,329 GBP2024-02-29
374 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
10,000 GBP2024-02-29
8,000 GBP2023-02-28
Net Deferred Tax Liability/Asset
-42,764 GBP2024-02-29
-18,313 GBP2023-02-28
0 GBP2022-02-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-24,451 GBP2023-03-01 ~ 2024-02-29
-18,313 GBP2022-03-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
96,000 shares2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-29
Nominal value of allotted share capital
Class 1 ordinary share
96,000 GBP2023-03-01 ~ 2024-02-29
96,000 GBP2022-03-01 ~ 2023-02-28
Related profiles found in government register
  • NUGENTS PARK LIMITED
    Info
    Registered number 03320316
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1997-02-18 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • NUGENTS PARK LIMITED
    S
    Registered number 03320316
    25, Farringdon Street 6th Floor, London, London, England, EC4A 4AB
    CIF 1
  • NUGENTS PARK LIMITED
    S
    Registered number 03320316
    35, Ballards Lane, London, England, N3 1XW
    CIF 2
  • NUGENTS PARK LIMITED
    S
    Registered number 03320316
    35, Ballards Lane, London, United Kingdom, N3 1XW
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    138 EARLHAM GROVE LLP
    OC417803
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2017-06-21 ~ dissolved
    CIF 10 - LLP Member → ME
  • 2
    2 SALISBURY ROAD LLP
    OC417249
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2017-06-21 ~ dissolved
    CIF 9 - LLP Member → ME
  • 3
    250 A EAST END ROAD LLP
    OC427873
    64 New Cavendish Street, London
    Dissolved Corporate (13 parents)
    Officer
    2019-07-01 ~ 2021-06-30
    CIF 11 - LLP Member → ME
  • 4
    250 EAST END ROAD LLP
    OC417463
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2017-07-17 ~ 2022-01-06
    CIF 8 - LLP Member → ME
  • 5
    AFFINITY PARTNERS LIMITED
    03759764
    35 Ballards Lane, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    BEACON LODGE PROPERTIES LLP
    OC397761
    64 New Cavendish Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-05-28 ~ 2021-02-15
    CIF 12 - LLP Member → ME
  • 7
    HIGHGATE AVENUE PROJECT LLP
    OC433522
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2020-10-20 ~ 2022-03-14
    CIF 7 - LLP Member → ME
  • 8
    NIGHTINGALE LANE PROJECT LLP
    OC429175
    64 Cavendish Street, London, London
    Dissolved Corporate (10 parents)
    Officer
    2019-10-09 ~ 2022-10-10
    CIF 1 - LLP Designated Member → ME
  • 9
    PINNACLE N10 LLP
    OC377473
    64 New Cavendish Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2012-08-07 ~ 2021-11-22
    CIF 4 - LLP Designated Member → ME
  • 10
    ROSEBERY FARRINGDON LLP
    OC455988
    201 Haverstock Hill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-07-16 ~ now
    CIF 13 - LLP Member → ME
  • 11
    TURNER STREET E1 LLP
    OC412078
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-10-14 ~ now
    CIF 5 - LLP Designated Member → ME
  • 12
    UPBEAT PROPERTIES LLP
    OC415702
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-01-31 ~ dissolved
    CIF 6 - LLP Member → ME
  • 13
    UPLIFT PROPERTY 2 LLP
    OC435977
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-04-12 ~ 2025-04-22
    CIF 2 - LLP Member → ME
  • 14
    UPLIFT PROPERTY 3 LLP
    - now OC444190
    EPSOM UNITED LLP - 2023-03-02
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-03-07 ~ now
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.