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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 6
  • 1
    Kennedy, Grahame Thomas
    Solicitor born in April 1937
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Taylor, Peter Philip
    Solicitor born in February 1951
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2017-01-03
    OF - Director → CIF 0
    Taylor, Peter Philip
    Solicitor
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 3
    Brennan, John Francis
    Legal Executive born in August 1945
    Individual (1 offspring)
    Officer
    2001-01-18 ~ 2021-08-07
    OF - Director → CIF 0
  • 4
    Houlker, Roger Brierley
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Director → CIF 0
    Houlker, Roger Brierley
    Individual (2 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Secretary → CIF 0
    Mr Roger Brierley Houlker
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    1999-06-10 ~ 1999-07-01
    OF - Nominee Director → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1999-06-10 ~ 1999-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NIGHTINGALES PROPERTY SERVICES LIMITED

Period: 1999-07-08 ~ now
Company number: 03786863
Registered names
NIGHTINGALES PROPERTY SERVICES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
92,241 GBP2024-04-30
92,241 GBP2023-04-30
Cash at bank and in hand
7,994 GBP2024-04-30
13,685 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-19,864 GBP2023-04-30
Net Current Assets/Liabilities
-10,348 GBP2024-04-30
-6,179 GBP2023-04-30
Total Assets Less Current Liabilities
81,893 GBP2024-04-30
86,062 GBP2023-04-30
Equity
Called up share capital
800 GBP2024-04-30
800 GBP2023-04-30
Retained earnings (accumulated losses)
81,093 GBP2024-04-30
85,262 GBP2023-04-30
Equity
81,893 GBP2024-04-30
86,062 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
92,241 GBP2023-04-30
Other Taxation & Social Security Payable
Current
1,573 GBP2024-04-30
1,496 GBP2023-04-30
Other Creditors
Current
16,769 GBP2024-04-30
18,368 GBP2023-04-30
Creditors
Current
18,342 GBP2024-04-30
19,864 GBP2023-04-30

  • NIGHTINGALES PROPERTY SERVICES LIMITED
    Info
    HOUSE SERVICES LIMITED - 1999-07-08
    Registered number 03786863
    Brook House Farm, Swettenham, Congleton, Cheshire CW12 2LN
    PRIVATE LIMITED COMPANY incorporated on 1999-06-10 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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