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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 17
  • 1
    Herlihy, Selina Anne
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2013-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Parton, Charles William
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2006-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Elliott, Grizelda Rose
    Theatrical Agent born in March 1966
    Individual (2 offsprings)
    Officer
    1998-06-18 ~ 1999-12-15
    OF - Director → CIF 0
  • 4
    Elliott, David St John
    Individual (8 offsprings)
    Officer
    1999-03-31 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 5
    Heard, Timothy John
    Design Director born in November 1964
    Individual (7 offsprings)
    Officer
    2005-03-29 ~ 2013-04-09
    OF - Director → CIF 0
  • 6
    Taylor, Kevin Harold
    Merchant Banker born in March 1967
    Individual (2 offsprings)
    Officer
    1998-06-18 ~ 2004-01-16
    OF - Director → CIF 0
    Taylor, Kevin Harold
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 7
    Honey, Garry William
    Consultant
    Individual (1 offspring)
    Officer
    1998-06-18 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 8
    Ward, Matthew
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2017-01-15 ~ now
    OF - Director → CIF 0
    Ward, Matthew
    Individual (5 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Secretary → CIF 0
  • 9
    Wrather, Jonathan
    Actor born in March 1969
    Individual (2 offsprings)
    Officer
    2005-03-29 ~ 2017-01-15
    OF - Director → CIF 0
    Wrather, Jonathan
    Actor
    Individual (2 offsprings)
    Officer
    2007-08-06 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 10
    Keen, Richard Farley
    Marketing Manager born in September 1984
    Individual (1 offspring)
    Officer
    2010-06-14 ~ 2022-02-25
    OF - Director → CIF 0
  • 11
    Walmsley, Julie
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2010-06-14
    OF - Director → CIF 0
  • 12
    Sloan, John
    Financial Supervisor born in May 1951
    Individual (1 offspring)
    Officer
    2000-11-23 ~ 2006-09-15
    OF - Director → CIF 0
    Sloan, John
    Individual (1 offspring)
    Officer
    2004-01-16 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 13
    Reed, Benjamin
    Born in November 1988
    Individual (1 offspring)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 14
    O'meara, Dominic Joseph
    Advertising Agent born in May 1963
    Individual (1 offspring)
    Officer
    1998-06-16 ~ 2004-04-02
    OF - Director → CIF 0
  • 15
    Parton, Barnaby
    Born in November 1990
    Individual (1 offspring)
    Officer
    2024-06-22 ~ now
    OF - Director → CIF 0
  • 16
    GOWER SECRETARIES LIMITED
    02939238
    55 Gower Street, London
    Dissolved Corporate (19 parents, 350 offsprings)
    Officer
    1998-04-15 ~ 1998-06-18
    OF - Secretary → CIF 0
  • 17
    GOWER NOMINEES LIMITED
    02939252
    55 Gower Street, London
    Active Corporate (18 parents, 320 offsprings)
    Officer
    1998-04-15 ~ 1998-06-18
    OF - Director → CIF 0
parent relation
Company in focus

75 NIGHTINGALE LANE MANAGEMENT COMPANY LIMITED

Period: 1998-04-15 ~ now
Company number: 03545797
Registered name
75 NIGHTINGALE LANE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-10-14
4 GBP2023-10-14
Current Assets
1,704 GBP2024-10-14
873 GBP2023-10-14
Creditors
Amounts falling due within one year
-1,704 GBP2024-10-14
-873 GBP2023-10-14
Net Current Assets/Liabilities
0 GBP2024-10-14
0 GBP2023-10-14
Total Assets Less Current Liabilities
4 GBP2024-10-14
4 GBP2023-10-14
Net Assets/Liabilities
4 GBP2024-10-14
4 GBP2023-10-14
Equity
4 GBP2024-10-14
4 GBP2023-10-14
Average Number of Employees
02023-10-15 ~ 2024-10-14
02022-10-15 ~ 2023-10-14

  • 75 NIGHTINGALE LANE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03545797
    75b Nightingale Lane, London SW12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1998-04-15 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.