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 8
  • 1
    Smith, Anthony Hugh
    Vice President, Tax And Treasury born in May 1962
    Individual (156 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Gregg, Rhona
    Individual (180 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Green, Georgina Adams
    Tax Director born in March 1970
    Individual (149 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Starr, Alison Jane
    Chartered Accountant/ Chartered Tax Adviser born in January 1977
    Individual (147 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Cameron, Euan Daney Ross
    Director born in March 1976
    Individual (180 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (173 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 7
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2023-02-23 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Warburton, David Brian
    Director born in July 1966
    Individual (33 offsprings)
    Officer
    2007-08-24 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Sykes, Trevor John
    Finance Director born in July 1957
    Individual
    Officer
    2010-09-02 ~ 2011-05-12
    OF - Director → CIF 0
    Sykes, Trevor John
    Individual
    Officer
    2010-09-02 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 3
    Woolhouse, Martin Brennan
    Individual (14 offsprings)
    Officer
    2009-10-01 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 4
    Readman, Alison Mary
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 5
    Povall, David Edward
    Commercial Director born in June 1968
    Individual
    Officer
    2006-02-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Calder, Julie Anne
    Managing Director born in December 1970
    Individual
    Officer
    2008-10-31 ~ 2009-04-28
    OF - Director → CIF 0
  • 7
    Nicholson, Charles Christian, Sir
    Company Executive born in December 1941
    Individual (3 offsprings)
    Officer
    2001-05-16 ~ 2007-07-18
    OF - Director → CIF 0
  • 8
    Naylor, Thomas Murray
    Developer born in March 1967
    Individual (9 offsprings)
    Officer
    2008-10-31 ~ 2009-04-28
    OF - Director → CIF 0
  • 9
    Maybury, Christopher William Percy
    Director born in June 1959
    Individual (14 offsprings)
    Officer
    2007-08-24 ~ 2008-10-31
    OF - Director → CIF 0
  • 10
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2001-03-02 ~ 2001-05-10
    OF - Nominee Director → CIF 0
  • 11
    Lee, Mark Samuel Wilton
    Company Director born in January 1963
    Individual (16 offsprings)
    Officer
    2006-06-01 ~ 2010-09-02
    OF - Director → CIF 0
    Lee, Mark Samuel Wilton
    Individual (16 offsprings)
    Officer
    2006-06-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 12
    Wilks, William Henry George
    Chartered Accountant born in September 1940
    Individual (1 offspring)
    Officer
    2001-05-16 ~ 2007-07-18
    OF - Director → CIF 0
  • 13
    Pick, Graham John
    Chartered Accountant born in January 1958
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2007-07-18
    OF - Director → CIF 0
  • 14
    Bunbury, Michael William, Sir
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    2001-05-16 ~ 2007-08-24
    OF - Director → CIF 0
  • 15
    Lucas, Suzannah Ruth
    Individual
    Officer
    2019-04-25 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 16
    Culwick, Mark David
    Accountant born in July 1973
    Individual (7 offsprings)
    Officer
    2011-05-12 ~ 2023-02-23
    OF - Director → CIF 0
    Culwick, Mark David
    Individual (7 offsprings)
    Officer
    2011-05-12 ~ 2015-11-17
    OF - Secretary → CIF 0
  • 17
    Anstruther-gough-calthorpe Bt, Euan Hamilton, Sir
    Property Investment born in June 1966
    Individual (15 offsprings)
    Officer
    2001-05-16 ~ 2007-07-18
    OF - Director → CIF 0
  • 18
    De Rohan, Charles Raoul
    Ceo born in August 1961
    Individual (10 offsprings)
    Officer
    2010-12-06 ~ 2023-02-23
    OF - Director → CIF 0
  • 19
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    2023-02-23 ~ 2024-04-18
    OF - Director → CIF 0
  • 20
    Allen, John Richard
    Chief Executive born in April 1947
    Individual (1 offspring)
    Officer
    2001-05-16 ~ 2010-09-02
    OF - Director → CIF 0
  • 21
    Trevis, Emma
    Individual (1 offspring)
    Officer
    2015-11-17 ~ 2018-07-05
    OF - Secretary → CIF 0
  • 22
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-03-02 ~ 2001-05-10
    PE - Nominee Director → CIF 0
    2001-03-02 ~ 2001-05-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NETTLETON GATE LIMITED

Previous names
CALTHORPE (DONNE HOUSE) LIMITED - 2007-07-23
DRYBEAM PROPERTIES LIMITED - 2001-05-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • NETTLETON GATE LIMITED
    Info
    CALTHORPE (DONNE HOUSE) LIMITED - 2007-07-23
    DRYBEAM PROPERTIES LIMITED - 2001-05-15
    Registered number 04171107
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2001-03-02 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.