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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 7
  • 1
    Dixon, John Nicholas
    Born in April 1963
    Individual (18 offsprings)
    Officer
    1998-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Chalfen Nominees Limited
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 1998-08-03
    OF - Nominee Director → CIF 0
  • 3
    Shaw, Mark Glenn Bridgman
    Born in February 1947
    Individual (472 offsprings)
    Officer
    1998-08-03 ~ now
    OF - Director → CIF 0
    Shaw, Mark Glenn Bridgman
    Chartered Accountant
    Individual (472 offsprings)
    Officer
    1998-08-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Fell, Naomi Jane
    Born in November 1957
    Individual (20 offsprings)
    Officer
    1998-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Chalfen Secretaries Limited
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 1998-08-03
    OF - Nominee Secretary → CIF 0
  • 6
    DIXON BROTHERS NO 2 LIMITED 03352091
    C/o Andrew Dixon & Company, Grosvenor House, Central Park, Telford, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    The Lodge, High Street, Odell, Bedford, England
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

GROSVENOR HOUSE (TELFORD) NOMINEE NO. 1 LIMITED

Period: 1998-08-03 ~ now
Company number: 03608818
Registered name
GROSVENOR HOUSE (TELFORD) NOMINEE NO. 1 LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
6,379,913 GBP2025-03-31
6,380,518 GBP2024-03-31
Fixed Assets - Investments
425,739 GBP2025-03-31
425,739 GBP2024-03-31
Fixed Assets
6,805,652 GBP2025-03-31
6,806,257 GBP2024-03-31
Debtors
381,017 GBP2025-03-31
81,018 GBP2024-03-31
Cash at bank and in hand
59,574 GBP2025-03-31
52,732 GBP2024-03-31
Current Assets
440,591 GBP2025-03-31
133,750 GBP2024-03-31
Creditors
Current
696,848 GBP2025-03-31
486,491 GBP2024-03-31
Net Current Assets/Liabilities
-256,257 GBP2025-03-31
-352,741 GBP2024-03-31
Total Assets Less Current Liabilities
6,549,395 GBP2025-03-31
6,453,516 GBP2024-03-31
Net Assets/Liabilities
5,640,603 GBP2025-03-31
5,486,947 GBP2024-03-31
Equity
Called up share capital
5 GBP2025-03-31
5 GBP2024-03-31
Revaluation reserve
643,527 GBP2025-03-31
643,527 GBP2024-03-31
Retained earnings (accumulated losses)
4,997,071 GBP2025-03-31
4,843,415 GBP2024-03-31
Equity
5,640,603 GBP2025-03-31
5,486,947 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
68,355 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,446,451 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
66,538 GBP2025-03-31
65,933 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,538 GBP2025-03-31
65,933 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
605 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
605 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
6,378,096 GBP2025-03-31
6,378,096 GBP2024-03-31
Furniture and fittings
1,817 GBP2025-03-31
2,422 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
425,739 GBP2024-03-31
Other Investments Other Than Loans
425,739 GBP2025-03-31
425,739 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
110,707 GBP2025-03-31
Amounts falling due within one year, Current
45,637 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
270,310 GBP2025-03-31
Amounts falling due within one year, Current
35,381 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
381,017 GBP2025-03-31
Amounts falling due within one year, Current
81,018 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
180,450 GBP2025-03-31
57,612 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,731 GBP2025-03-31
799 GBP2024-03-31
Other Taxation & Social Security Payable
Current
208,341 GBP2025-03-31
165,910 GBP2024-03-31
Other Creditors
Current
301,326 GBP2025-03-31
262,170 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
721,800 GBP2025-03-31
779,577 GBP2024-03-31
Other Creditors
Non-current
145,657 GBP2025-03-31
145,657 GBP2024-03-31

Related profiles found in government register
  • GROSVENOR HOUSE (TELFORD) NOMINEE NO. 1 LIMITED
    Info
    Registered number 03608818
    Andrew Dixon & Company, Grosvenor House Central Park, Telford, Shropshire TF2 9TW
    PRIVATE LIMITED COMPANY incorporated on 1998-08-03 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • GROSVENOR HOUSE (TELFORD) NOMINEES NO 1 LIMITED
    S
    Registered number missing
    C/o Andrew Dixon & Company, Grosvenor House, Central Park, Telford, Shropshire, United Kingdom, TF2 9TW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GROSVENOR HOUSE (TELFORD) MANAGEMENT COMPANY LIMITED
    - now 02458210
    FC904 LIMITED - 1990-02-26
    Andrew Dixon & Company, Grosvenor House Central Park, Telford, Shropshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.