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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 4
  • 1
    Ramanan, Roland
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Finlayson, Duncan James
    Born in March 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
    Finlayson, Duncan James
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomas, Lisa Catherine
    Born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Al-mahdawie, Tabitha
    Born in November 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Solari, Peter
    Surveyor born in June 1939
    Individual
    Officer
    icon of calendar 2010-09-28 ~ 2016-02-26
    OF - Director → CIF 0
  • 2
    Searle, Olivia Ann Louisa
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 3
    Matchett, Glen
    Head Of Marketing born in July 1971
    Individual
    Officer
    icon of calendar 2002-12-08 ~ 2012-04-17
    OF - Director → CIF 0
  • 4
    Curry, Christine Elsie
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 1997-10-13
    OF - Secretary → CIF 0
  • 5
    Empey, Gillian Mary
    E3 5rt born in September 1942
    Individual
    Officer
    icon of calendar 2001-01-28 ~ 2010-09-01
    OF - Director → CIF 0
  • 6
    Alexander, Theodosios, Doctor
    Individual
    Officer
    icon of calendar 2008-01-08 ~ 2012-04-17
    OF - Secretary → CIF 0
  • 7
    White, Adam
    Banker born in May 1971
    Individual
    Officer
    icon of calendar 2000-12-19 ~ 2001-12-09
    OF - Director → CIF 0
    White, Adam
    Individual
    Officer
    icon of calendar 2000-12-19 ~ 2001-01-28
    OF - Secretary → CIF 0
  • 8
    Williams, Roy
    Manager born in April 1944
    Individual
    Officer
    icon of calendar 2001-01-28 ~ 2004-01-09
    OF - Director → CIF 0
  • 9
    Ramanan, Roland
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-17 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 10
    Laird, Stuart
    Economist born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2021-05-31
    OF - Director → CIF 0
    Laird, Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 11
    Weiss, Helen
    Academic born in July 1968
    Individual
    Officer
    icon of calendar 2012-04-17 ~ 2022-06-08
    OF - Director → CIF 0
  • 12
    Nekrassov, Victor
    Banker born in December 1959
    Individual
    Officer
    icon of calendar 2001-12-09 ~ 2002-07-29
    OF - Director → CIF 0
  • 13
    Mahoney, Roger
    Property Developer born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-14 ~ 2000-12-08
    OF - Director → CIF 0
    Mahoney, Roger
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-14 ~ 2000-12-08
    OF - Secretary → CIF 0
  • 14
    Parana Hetty, Anthony Edward
    Management Consultant born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ 2023-10-06
    OF - Director → CIF 0
  • 15
    Nash, Thomas
    Coordinator, Charity born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-08 ~ 2014-05-07
    OF - Director → CIF 0
  • 16
    Alexander, Theodosios, Professor
    Professor born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-08 ~ 2012-04-17
    OF - Director → CIF 0
  • 17
    Doyle, Tim
    Financial Consultant born in February 1976
    Individual
    Officer
    icon of calendar 2016-02-26 ~ 2021-06-09
    OF - Director → CIF 0
    Mr Tim Doyle
    Born in February 1976
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-07
    PE - Has significant influence or controlCIF 0
  • 18
    Marriott, Julie
    Tax Consultant born in January 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-07-03 ~ 1997-10-13
    OF - Director → CIF 0
  • 19
    Pitt, Xanthe Mary
    Solicitor born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-09 ~ 2010-09-28
    OF - Director → CIF 0
    Pitt, Xanthe Mary
    Consultant born in August 1965
    Individual (2 offsprings)
    icon of calendar 2020-06-15 ~ 2023-10-06
    OF - Director → CIF 0
    Pitt, Xanthe Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 20
    Smith, Henry Thomas
    Property Developer born in January 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 1997-10-14 ~ 2000-12-08
    OF - Director → CIF 0
  • 21
    March, John Quarles
    Teacher born in July 1949
    Individual
    Officer
    icon of calendar 2001-01-28 ~ 2003-08-12
    OF - Director → CIF 0
    March, John Quarles
    Individual
    Officer
    icon of calendar 2001-01-28 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 22
    Hooper, Claire
    Chartered Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-19 ~ 2001-11-09
    OF - Director → CIF 0
parent relation
Company in focus

NIGHTINGALE MEWS MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Debtors
400 GBP2024-07-31
Cash at bank and in hand
3,160 GBP2024-07-31
8,700 GBP2023-07-31
Current Assets
3,560 GBP2024-07-31
8,700 GBP2023-07-31
Creditors
Current
1,023 GBP2024-07-31
1,022 GBP2023-07-31
Net Current Assets/Liabilities
2,537 GBP2024-07-31
7,678 GBP2023-07-31
Total Assets Less Current Liabilities
2,537 GBP2024-07-31
7,678 GBP2023-07-31
Equity
Called up share capital
24 GBP2024-07-31
24 GBP2023-07-31
Retained earnings (accumulated losses)
2,513 GBP2024-07-31
7,654 GBP2023-07-31
Equity
2,537 GBP2024-07-31
7,678 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
400 GBP2024-07-31
Other Creditors
Current
1,023 GBP2024-07-31
1,022 GBP2023-07-31

  • NIGHTINGALE MEWS MANAGEMENT LIMITED
    Info
    Registered number 03397994
    icon of address10 Nightingale Mews, London, England, Nightingale Mews, London E3 5RT
    PRIVATE LIMITED COMPANY incorporated on 1997-07-03 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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.