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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 24
  • 1
    Mcphail, Kristoffer Malcolm
    Born in May 1981
    Individual (34 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Morley Fund Management Limited
    Individual (9 offsprings)
    Officer
    2000-12-01 ~ 2002-02-07
    OF - Director → CIF 0
  • 3
    Womack, Ian Bryan
    Insurance Company Official born in July 1953
    Individual (149 offsprings)
    Officer
    2002-02-07 ~ 2002-10-29
    OF - Director → CIF 0
    Womack, Ian Bryan
    Director born in July 1953
    Individual (149 offsprings)
    2007-08-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Mikjon Limited
    Individual (78 offsprings)
    Officer
    1998-07-20 ~ 1998-10-22
    OF - Nominee Director → CIF 0
  • 5
    Clark, Philip John
    Company Director born in February 1965
    Individual (137 offsprings)
    Officer
    2002-07-24 ~ 2007-07-09
    OF - Director → CIF 0
  • 6
    Laxton, Chris James Wentworth
    Insurance Company Official born in July 1960
    Individual (186 offsprings)
    Officer
    2002-02-07 ~ 2012-09-15
    OF - Director → CIF 0
  • 7
    Berry, Ian Graham
    Finance born in November 1972
    Individual (37 offsprings)
    Officer
    2015-06-17 ~ 2020-01-20
    OF - Director → CIF 0
  • 8
    Irwin, Adam
    Director born in May 1987
    Individual (33 offsprings)
    Officer
    2022-12-01 ~ 2024-09-20
    OF - Director → CIF 0
  • 9
    Murphy, Darryl Guy
    Born in January 1966
    Individual (50 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 10
    Dahan, David Alexandre Simon
    Strategic Development Director - Real Estate born in October 1969
    Individual (46 offsprings)
    Officer
    2012-10-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Mclachlan, Sean Kent
    Finance born in June 1970
    Individual (72 offsprings)
    Officer
    2017-09-14 ~ 2022-12-01
    OF - Director → CIF 0
  • 12
    E P S Secretaries Limited
    Individual (70 offsprings)
    Officer
    1998-07-20 ~ 1998-10-22
    OF - Nominee Secretary → CIF 0
  • 13
    Shields, Susan
    Accountant born in January 1979
    Individual (19 offsprings)
    Officer
    2020-08-11 ~ 2022-12-01
    OF - Director → CIF 0
  • 14
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (184 offsprings)
    Officer
    2002-02-07 ~ 2002-10-29
    OF - Director → CIF 0
    Gottlieb, Julius
    Director born in June 1968
    Individual (184 offsprings)
    2007-08-20 ~ 2008-06-13
    OF - Director → CIF 0
  • 15
    Leroy, Veronique
    Finance born in January 1971
    Individual (18 offsprings)
    Officer
    2015-06-17 ~ 2017-07-06
    OF - Director → CIF 0
  • 16
    Bird, Deborah Jane
    Born in September 1975
    Individual (40 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 17
    Norwich Union Investment Management Limited
    Individual (1 offspring)
    Officer
    1998-10-22 ~ 2000-12-01
    OF - Director → CIF 0
  • 18
    Monnier, Laurence Ghislaine Claude
    Fund Management born in February 1966
    Individual (20 offsprings)
    Officer
    2016-03-31 ~ 2017-09-14
    OF - Director → CIF 0
  • 19
    Ellis, Philip Frederick
    Company Director born in December 1961
    Individual (37 offsprings)
    Officer
    2002-10-29 ~ 2012-11-07
    OF - Director → CIF 0
  • 20
    Tebbutt, Nicholas, Mr.
    Chartered Accountant born in June 1984
    Individual (53 offsprings)
    Officer
    2017-07-03 ~ 2020-08-11
    OF - Director → CIF 0
  • 21
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    MAMG ASSET MANAGEMENT GROUP LTD - now
    MILL ASSET MANAGEMENT GROUP LIMITED
    - 2015-07-07
    DTP (L4) LIMITED - 2009-04-09 06836081
    6-8 Old Bond Street, London
    Active Corporate (17 parents, 42 offsprings)
    Officer
    1998-10-22 ~ 2002-02-07
    OF - Secretary → CIF 0
  • 23
    MILL PROPERTIES LIMITED
    - now
    MILL SHELLCO001 LIMITED - 2014-01-29 08861539
    6-8 Old Bond Street, London
    Dissolved Corporate (2 parents, 19 offsprings)
    Officer
    1998-10-22 ~ 2002-02-07
    OF - Director → CIF 0
  • 24
    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 (65 parents, 619 offsprings)
    Officer
    2002-02-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NU 3PS LIMITED

Period: 1998-08-25 ~ now
Company number: 03600625
Registered names
NU 3PS LIMITED - now
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 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • 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 1 CIF 2
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED
    - now 04126215
    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 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 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 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more 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 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    NU LOCAL CARE CENTRES (FARNHAM) LIMITED
    - now 04187974
    SHELFCO (NO.2426) LIMITED - 2001-05-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    NU OFFICES FOR REDCAR LIMITED
    - now 04048949
    EVER 1419 LIMITED - 2001-02-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 7
    NU SCHOOLS FOR REDBRIDGE LIMITED
    - now 04048932
    EVER 1418 LIMITED - 2001-02-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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