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
Active 4
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    2013-11-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-02-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10 02260524
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, Westminster, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-02-19 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    NB REAL ESTATE HOLDINGS LIMITED
    - now 04382842
    NELSON BAKEWELL HOLDINGS LIMITED - 2007-06-07
    17, Rochester Row, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    King, David Patrick
    Surveyor born in April 1964
    Individual (3 offsprings)
    Officer
    2008-07-16 ~ 2010-02-19
    OF - Director → CIF 0
  • 2
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    2010-02-19 ~ 2013-11-11
    OF - Director → CIF 0
  • 3
    Nelson, Phillip William
    Chartered Surveyor born in May 1955
    Individual (25 offsprings)
    Officer
    2000-03-21 ~ 2005-07-18
    OF - Director → CIF 0
  • 4
    Inglefield, Timothy John Urquhart
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2002-04-30
    OF - Director → CIF 0
  • 5
    Noel, Robert Montague
    Chartered Surveyor born in June 1964
    Individual (5 offsprings)
    Officer
    2001-05-17 ~ 2001-09-06
    OF - Director → CIF 0
  • 6
    Bakewell, Simon Macalister
    Chartered Surveyor born in September 1955
    Individual (23 offsprings)
    Officer
    2001-05-17 ~ 2005-07-18
    OF - Director → CIF 0
  • 7
    Dunkley, Richard Charles
    Finance Director born in April 1965
    Individual (4 offsprings)
    Officer
    2002-06-10 ~ 2010-02-19
    OF - Director → CIF 0
  • 8
    Allison, Charles James Edward
    Chartered Surveyor born in December 1955
    Individual (23 offsprings)
    Officer
    2001-05-17 ~ 2001-09-06
    OF - Director → CIF 0
  • 9
    Harrison, Andrew Mark
    Individual (3 offsprings)
    Officer
    2000-03-21 ~ 2010-02-19
    OF - Secretary → CIF 0
  • 10
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15 02106272, 02237808, 02237994... (more)
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-11-24 ~ 2000-03-21
    PE - Nominee Secretary → CIF 0
  • 11
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-11-24 ~ 2000-03-21
    PE - Nominee Director → CIF 0
  • 12
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-11-24 ~ 2000-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NB FINANCE LIMITED

Previous name
LAW 2070 LIMITED - 2000-02-14 02106272, 02237808, 02237994... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • NB FINANCE LIMITED
    Info
    LAW 2070 LIMITED - 2000-02-14
    Registered number 03882392
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1999-11-24 and dissolved on 2018-11-10 (18 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.