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
Active 6
  • 1
    Wallace, Murray John
    Dental Suryeor born in October 1949
    Individual (3 offsprings)
    Officer
    2006-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Close, Jocelyn Clare
    Business Manager born in February 1972
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Drew Anthony
    Chemical Engineer born in January 1968
    Individual (1 offspring)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
    Powell, Drew Anthony
    Individual (1 offspring)
    Officer
    2017-07-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Deeley, John Paul
    Retired born in July 1948
    Individual (1 offspring)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Padley, Benjamin Jefferson
    Commercial Director born in May 1974
    Individual (2 offsprings)
    Officer
    2020-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Dyson, Diana Margaret
    Antiques Dealer born in July 1946
    Individual (2 offsprings)
    Officer
    2020-04-26 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Tappin, Jeanette Dawn
    Personal Assistant born in July 1967
    Individual
    Officer
    2017-05-31 ~ 2020-10-27
    OF - Director → CIF 0
  • 2
    Dyson, Peter Reginald
    Simulator Instructor born in February 1943
    Individual (2 offsprings)
    Officer
    2001-06-19 ~ 2002-01-03
    OF - Director → CIF 0
    Dyson, Peter Reginald
    Retired born in February 1943
    Individual (2 offsprings)
    2002-07-01 ~ 2020-04-26
    OF - Director → CIF 0
    Mr Peter Reginald Dyson
    Born in February 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-29
    PE - Has significant influence or control → CIF 0
  • 3
    Dudman, Allan George
    Company Director born in December 1948
    Individual (7 offsprings)
    Officer
    2001-06-19 ~ 2002-01-03
    OF - Director → CIF 0
  • 4
    Mallorie, Diana Margaret
    Antique Dealer born in July 1946
    Individual (1 offspring)
    Officer
    2017-07-30 ~ 2017-08-25
    OF - Director → CIF 0
    Mallorie, Diana Margaret
    Born in July 1946
    Individual (1 offspring)
    2017-07-31 ~ 2017-10-12
    OF - Director → CIF 0
    Mallorie, Diana Margaret
    Individual (1 offspring)
    Officer
    2006-06-04 ~ 2017-07-25
    OF - Secretary → CIF 0
  • 5
    Bryan, Michael John
    Govt Servant born in May 1953
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2018-02-06
    OF - Director → CIF 0
  • 6
    Curry, Philip David
    Pilot born in February 1963
    Individual
    Officer
    2001-06-19 ~ 2002-01-03
    OF - Director → CIF 0
    Curry, Phillip David
    Pilot born in February 1963
    Individual
    Officer
    2002-07-01 ~ 2005-07-19
    OF - Director → CIF 0
  • 7
    Hope, Anthony Ronald
    Sales Director born in June 1960
    Individual
    Officer
    2001-06-25 ~ 2002-01-03
    OF - Director → CIF 0
    2002-07-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 8
    Weeks, Ray
    Accountant born in February 1956
    Individual (23 offsprings)
    Officer
    2002-01-03 ~ 2002-05-08
    OF - Director → CIF 0
    Weeks, Ray
    Individual (23 offsprings)
    Officer
    2002-01-03 ~ 2002-05-08
    OF - Secretary → CIF 0
  • 9
    Pearman, Deborah Lee
    Accountant born in October 1961
    Individual (1 offspring)
    Officer
    2001-06-19 ~ 2002-01-03
    OF - Director → CIF 0
    2002-07-01 ~ 2002-09-01
    OF - Director → CIF 0
  • 10
    Curry, Sandy
    Individual
    Officer
    2002-08-20 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 11
    Corporate Property Management Limited
    Born in March 1987
    Individual
    Officer
    1999-06-09 ~ 2001-06-19
    OF - Director → CIF 0
  • 12
    Seward, Maarten Richard
    Company Director born in April 1967
    Individual
    Officer
    2005-07-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 13
    Weeks, Sharon Elizabeth
    Company Director born in June 1957
    Individual (5 offsprings)
    Officer
    2002-01-03 ~ 2002-07-23
    OF - Director → CIF 0
    Weeks, Sharon Elizabeth
    Individual (5 offsprings)
    Officer
    2001-06-19 ~ 2002-05-08
    OF - Secretary → CIF 0
  • 14
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    1999-06-09 ~ 2002-01-03
    PE - Nominee Director → CIF 0
    1999-06-09 ~ 2001-06-19
    PE - Nominee Secretary → CIF 0
  • 15
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1999-06-09 ~ 1999-06-09
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 16
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1999-06-09 ~ 1999-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NUTSHELL LANE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
62023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Cash at bank and in hand
1,823 GBP2024-06-30
4,989 GBP2023-06-30
Creditors
Current
262 GBP2024-06-30
360 GBP2023-06-30
Net Current Assets/Liabilities
1,561 GBP2024-06-30
4,629 GBP2023-06-30
Total Assets Less Current Liabilities
1,561 GBP2024-06-30
4,629 GBP2023-06-30
Equity
Retained earnings (accumulated losses)
1,561 GBP2024-06-30
4,629 GBP2023-06-30
Equity
1,561 GBP2024-06-30
4,629 GBP2023-06-30
Accrued Liabilities
Current
262 GBP2024-06-30
360 GBP2023-06-30
  • NUTSHELL LANE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03785438
    2 The Glen, Nutshell Lane, Upper Hale, Farnham GU9 0FF
    Private Company Limited By Guarantee Without Share Capital incorporated on 1999-06-09 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.