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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
Active 8
  • 1
    Green, Georgina Adams
    Born in March 1970
    Individual (150 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (174 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (181 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Gregg, Rhona
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Starr, Alison Jane
    Born in January 1977
    Individual (148 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Anthony Hugh
    Born in May 1962
    Individual (157 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
  • 7
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Culwick, Mark David
    Accountant born in July 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ 2023-02-23
    OF - Director → CIF 0
    Culwick, Mark David
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ 2015-11-17
    OF - Secretary → CIF 0
  • 2
    Bunbury, Michael William, Sir
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2007-08-24
    OF - Director → CIF 0
  • 3
    Calder, Julie Anne
    Managing Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2009-04-28
    OF - Director → CIF 0
  • 4
    Sykes, Trevor John
    Finance Director born in July 1957
    Individual
    Officer
    icon of calendar 2010-09-02 ~ 2011-05-12
    OF - Director → CIF 0
    Sykes, Trevor John
    Individual
    Officer
    icon of calendar 2010-09-02 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 5
    Maybury, Christopher William Percy
    Director born in June 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Allen, John Richard
    Chief Executive born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-16 ~ 2010-09-02
    OF - Director → CIF 0
  • 7
    Lucas, Suzannah Ruth
    Individual
    Officer
    icon of calendar 2019-04-25 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 8
    Lee, Mark Samuel Wilton
    Company Director born in January 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2010-09-02
    OF - Director → CIF 0
    Lee, Mark Samuel Wilton
    Company Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 9
    Readman, Alison Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-10 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 10
    Pick, Graham John
    Chartered Accountant born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-10 ~ 2007-07-18
    OF - Director → CIF 0
  • 11
    Nicholson, Charles Christian, Sir
    Company Executive born in December 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2007-07-18
    OF - Director → CIF 0
  • 12
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ 2024-04-18
    OF - Director → CIF 0
  • 13
    Wilks, William Henry George
    Chartered Accountant born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-16 ~ 2007-07-18
    OF - Director → CIF 0
  • 14
    Povall, David Edward
    Commercial Director born in June 1968
    Individual
    Officer
    icon of calendar 2006-02-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Trevis, Emma
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ 2018-07-05
    OF - Secretary → CIF 0
  • 16
    Woolhouse, Martin Brennan
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 17
    Naylor, Thomas Murray
    Developer born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2009-04-28
    OF - Director → CIF 0
  • 18
    Warburton, David Brian
    Director born in July 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ 2008-10-31
    OF - Director → CIF 0
  • 19
    De Rohan, Charles Raoul
    Ceo born in August 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-12-06 ~ 2023-02-23
    OF - Director → CIF 0
  • 20
    Anstruther-gough-calthorpe Bt, Euan Hamilton, Sir
    Property Investment born in June 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2007-07-18
    OF - Director → CIF 0
  • 21
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-03-02 ~ 2001-05-10
    PE - Nominee Director → CIF 0
  • 22
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 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
DRYBEAM PROPERTIES LIMITED - 2001-05-15
CALTHORPE (DONNE HOUSE) LIMITED - 2007-07-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • NETTLETON GATE LIMITED
    Info
    DRYBEAM PROPERTIES LIMITED - 2001-05-15
    CALTHORPE (DONNE HOUSE) LIMITED - 2001-05-15
    Registered number 04171107
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2001-03-02 (24 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.