logo
explain how to read the page

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 24
  • 1
    Clark, Philip John
    Born in February 1965
    Individual (140 offsprings)
    Officer
    2002-07-24 ~ 2007-07-09
    OF - Director → CIF 0
  • 2
    Murphy, Darryl Guy
    Born in January 1966
    Individual (51 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Tebbutt, Nicholas, Mr.
    Born in June 1984
    Individual (53 offsprings)
    Officer
    2017-07-03 ~ 2020-08-11
    OF - Director → CIF 0
  • 4
    Ellis, Philip Frederick
    Born in December 1961
    Individual (37 offsprings)
    Officer
    2002-10-29 ~ 2012-11-07
    OF - Director → CIF 0
  • 5
    Bird, Deborah Jane
    Born in September 1975
    Individual (43 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Shields, Susan
    Born in January 1979
    Individual (19 offsprings)
    Officer
    2020-08-11 ~ 2022-12-01
    OF - Director → CIF 0
  • 7
    Mclachlan, Sean Kent
    Finance born in June 1970
    Individual (72 offsprings)
    Officer
    2017-09-14 ~ 2022-12-01
    OF - Director → CIF 0
  • 8
    Berry, Ian Graham
    Born in November 1972
    Individual (37 offsprings)
    Officer
    2015-06-17 ~ 2020-01-20
    OF - Director → CIF 0
  • 9
    Mcphail, Kristoffer Malcolm
    Born in May 1981
    Individual (34 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Dahan, David Alexandre Simon
    Born in October 1969
    Individual (46 offsprings)
    Officer
    2012-10-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Monnier, Laurence Ghislaine Claude
    Born in February 1966
    Individual (20 offsprings)
    Officer
    2016-03-31 ~ 2017-09-14
    OF - Director → CIF 0
  • 12
    Womack, Ian Bryan
    Born in July 1953
    Individual (152 offsprings)
    Officer
    2002-02-07 ~ 2002-10-29
    OF - Director → CIF 0
    2007-08-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Gottlieb, Julius
    Born in June 1968
    Individual (187 offsprings)
    Officer
    2002-02-07 ~ 2002-10-29
    OF - Director → CIF 0
    2007-08-20 ~ 2008-06-13
    OF - Director → CIF 0
  • 14
    Leroy, Veronique
    Born in January 1971
    Individual (18 offsprings)
    Officer
    2015-06-17 ~ 2017-07-06
    OF - Director → CIF 0
  • 15
    Laxton, Chris James Wentworth
    Born in July 1960
    Individual (187 offsprings)
    Officer
    2002-02-07 ~ 2012-09-15
    OF - Director → CIF 0
  • 16
    Irwin, Adam
    Director born in May 1987
    Individual (33 offsprings)
    Officer
    2022-12-01 ~ 2024-09-20
    OF - Director → CIF 0
  • 17
    MILL PROPERTIES LIMITED
    - now
    MILL SHELLCO001 LIMITED - 2014-01-29
    6-8 Old Bond Street, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-10-22 ~ 2002-02-07
    OF - Director → CIF 0
  • 18
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1998-07-20 ~ 1998-10-22
    OF - Nominee Secretary → CIF 0
  • 19
    AVIVA INVESTORS GLOBAL SERVICES LIMITED - now
    MORLEY FUND MANAGEMENT LIMITED
    - 2008-09-29 01151805
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
    1 Poultry, London
    Active Corporate (76 parents, 18 offsprings)
    Officer
    2000-12-01 ~ 2002-02-07
    OF - Director → CIF 0
  • 20
    MAMG ASSET MANAGEMENT GROUP LTD - now
    MILL ASSET MANAGEMENT GROUP LIMITED
    - 2015-07-07
    DTP (L4) LIMITED - 2009-04-09
    6-8 Old Bond Street, London
    Active Corporate (17 parents, 46 offsprings)
    Officer
    1998-10-22 ~ 2002-02-07
    OF - Secretary → CIF 0
  • 21
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1998-07-20 ~ 1998-10-22
    OF - Nominee Director → CIF 0
  • 22
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2002-02-07 ~ now
    OF - Secretary → CIF 0
  • 23
    AVIVA INVESTORS LONDON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-04-23
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED
    - 2003-05-23 02152949 01059606... (more)
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    Po Box 89 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (55 parents, 2 offsprings)
    Officer
    1998-10-22 ~ 2000-12-01
    OF - Director → CIF 0
  • 24
    NUPPP (GP) LIMITED
    - now 04330905
    SHELFCO (NO. 2612) LIMITED - 2001-12-19
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NU 3PS LIMITED

Period: 1998-08-25 ~ now
Company number: 03600625
Registered names
NU 3PS LIMITED - now
SHELFCO (NO.1522) LIMITED - 1998-08-25 04018743... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • NU 3PS LIMITED
    Info
    SHELFCO (NO.1522) LIMITED - 1998-08-25
    Registered number 03600625
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1998-07-20 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • NU 3PS LIMITED
    S
    Registered number missing
    6-8 Old Bond Street, London, W1S 4PH
    CIF 1 CIF 2 CIF 3
  • NU 3PS LIMITED
    S
    Registered number 03600625
    80, Fenchurch Street, London, United Kingdom, EC3M 4AE
    Company Limited By Shares in Register Of Companies, England
    CIF 4 CIF 5
    Limited By Shares in Companies House, England
    CIF 6 CIF 7
    Limited By Shares in Registrar Of Companies, England
    CIF 8
    Private Company Limited By Shares in Register Of Companies, England
    CIF 9 CIF 10 CIF 11
child relation
Offspring entities and appointments 8
  • 1
    BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED
    - now 04126215 04139687
    SHELFCO (NO.2058) LIMITED - 2001-02-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    NU DEVELOPMENTS (BRIGHTON) LIMITED
    - now 04278269
    MILL NU DEVELOPMENTS (BRIGHTON) LIMITED - 2002-02-21
    SHELFCO (NO. 2543) LIMITED - 2001-10-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    NU LIBRARY FOR BRIGHTON LIMITED
    - now 04139804
    SHELFCO (NO.2100) LIMITED - 2001-03-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 4
    NU LOCAL CARE CENTRES (BRADFORD) LIMITED
    - now 03641897
    MILL BRADFORD LIMITED - 2002-02-21
    SHELFCO (NO.1552) LIMITED - 1998-11-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 5
    NU LOCAL CARE CENTRES (FARNHAM) LIMITED
    - now 04187974
    SHELFCO (NO.2426) LIMITED
    - 2001-05-22 04187974 04104036... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2001-05-03 ~ 2002-02-07
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 6
    NU OFFICES FOR REDCAR LIMITED
    - now 04048949
    EVER 1419 LIMITED
    - 2001-02-15 04048949 04160087... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2001-02-13 ~ 2002-02-07
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 7
    NU SCHOOLS FOR REDBRIDGE LIMITED
    - now 04048932
    EVER 1418 LIMITED
    - 2001-02-15 04048932 04118155... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2001-02-13 ~ 2002-02-07
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 8
    NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED
    - now 03649480
    THE INVESTORS GROUP LIMITED - 2002-12-20
    SATINBAY LIMITED - 1999-02-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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