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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 25
  • 1
    Dack, Martin Ian
    Born in November 1947
    Individual (255 offsprings)
    Officer
    2012-05-09 ~ 2014-01-27
    OF - Director → CIF 0
  • 2
    Jackson-stops, Timothy William Ashworth
    Born in August 1942
    Individual (877 offsprings)
    Officer
    1998-03-06 ~ 2006-09-28
    OF - Director → CIF 0
  • 3
    Ellingham, Oliver Bernard
    Born in March 1957
    Individual (390 offsprings)
    Officer
    2009-11-02 ~ 2011-11-25
    OF - Director → CIF 0
  • 4
    Agnew, David Richard Charles
    Born in June 1953
    Individual (348 offsprings)
    Officer
    2006-09-28 ~ 2013-04-16
    OF - Director → CIF 0
  • 5
    Hewitt, Peter Lionel Raleigh
    Born in March 1953
    Individual (299 offsprings)
    Officer
    1998-03-06 ~ 2009-11-02
    OF - Director → CIF 0
  • 6
    Furlong, Gwynne Patrick
    Born in January 1948
    Individual (403 offsprings)
    Officer
    2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 7
    Davis, William Edward
    Individual (243 offsprings)
    Officer
    1998-03-06 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 8
    Brown, Dean Matthew
    Born in May 1980
    Individual (481 offsprings)
    Officer
    2013-08-23 ~ 2014-01-15
    OF - Director → CIF 0
  • 9
    Roscrow, Peter Donald
    Born in May 1963
    Individual (646 offsprings)
    Officer
    1998-03-06 ~ 2001-12-14
    OF - Director → CIF 0
  • 10
    Lewis, Gary William Mccann
    Born in June 1970
    Individual (367 offsprings)
    Officer
    2006-02-01 ~ 2006-08-18
    OF - Director → CIF 0
  • 11
    Mckeever, Stephen Michael
    Born in March 1970
    Individual (766 offsprings)
    Officer
    2001-12-14 ~ 2006-02-01
    OF - Director → CIF 0
  • 12
    Clements, Gordon Forbes
    Born in February 1965
    Individual (209 offsprings)
    Officer
    2013-04-16 ~ 2014-01-20
    OF - Director → CIF 0
  • 13
    Watkins, David Jones
    Born in October 1944
    Individual (364 offsprings)
    Officer
    2011-11-29 ~ 2012-05-09
    OF - Director → CIF 0
  • 14
    Rummery, Alexander Mark
    Individual (216 offsprings)
    Officer
    1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 15
    Taylor, Christopher James
    Born in January 1980
    Individual (268 offsprings)
    Officer
    2010-01-04 ~ 2013-08-23
    OF - Director → CIF 0
  • 16
    Mole, Edward William
    Born in November 1983
    Individual (913 offsprings)
    Officer
    2014-01-15 ~ now
    OF - Director → CIF 0
  • 17
    Jenkins, Nicholas Edward Vellacott
    Born in May 1978
    Individual (217 offsprings)
    Officer
    2008-09-05 ~ 2010-01-04
    OF - Director → CIF 0
  • 18
    Oliver, William
    Individual (779 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 19
    Tuohy, Martin Patrick
    Individual (299 offsprings)
    Officer
    2000-08-29 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 20
    Mcglogan, Bruce
    Individual (778 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 21
    Gain, Jonathan Mark
    Individual (1227 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 22
    P&B ADDITIONS LIMITED
    07056988
    1, Vincent Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-02-12 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6663 offsprings)
    Officer
    1998-02-12 ~ 1998-02-12
    OF - Nominee Director → CIF 0
  • 24
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1726 offsprings)
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    1998-02-12 ~ 1998-02-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORDEN HILL DEVELOPMENTS LIMITED

Period: 1998-03-05 ~ 2020-09-22
Company number: 03509485
Registered names
NORDEN HILL DEVELOPMENTS LIMITED - Dissolved
NIGHTOUR LIMITED - 1998-03-05
Recent Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • NORDEN HILL DEVELOPMENTS LIMITED
    Info
    NIGHTOUR LIMITED - 1998-03-05
    Registered number 03509485
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 1998-02-12 and dissolved on 2020-09-22 (22 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • NORDEN HILL DEVELOPMENTS LTD
    S
    Registered number 03509485
    6th Floor, 338 Euston Road, London, NW1 3BG
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMMERCIAL FORESTRY LLP
    OC403413
    80 Strand, London, United Kingdom
    Active Corporate (339 parents)
    Officer
    2015-12-14 ~ 2016-09-26
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.