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
    Bird, Deborah Jane
    Born in September 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Mcphail, Kristoffer Malcolm
    Born in May 1981
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ now
    OF - Secretary → CIF 0
  • 4
    SHELFCO (NO.1522) LIMITED - 1998-08-25
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Gottlieb, Julius
    Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2002-10-29
    OF - Director → CIF 0
    Gottlieb, Julius
    Director born in June 1968
    Individual (2 offsprings)
    icon of calendar 2007-08-20 ~ 2008-06-13
    OF - Director → CIF 0
  • 2
    Ravindra, Shenthuran
    Banker born in October 1979
    Individual
    Officer
    icon of calendar 2016-08-24 ~ 2017-09-08
    OF - Director → CIF 0
  • 3
    Ellis, Philip Frederick
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-29 ~ 2012-11-07
    OF - Director → CIF 0
  • 4
    Helliwell, Fergus James
    Fund Manager born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-17 ~ 2017-09-08
    OF - Director → CIF 0
  • 5
    Clark, Philip John
    Company Director born in February 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    OF - Director → CIF 0
  • 6
    Laxton, Chris James Wentworth
    Insurance Company Officer born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-07 ~ 2012-09-15
    OF - Director → CIF 0
  • 7
    Dahan, David Alexandre Simon
    Strategic Development Director - Real Estate born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Murphy, Helen Mary
    Finance born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2016-08-24
    OF - Director → CIF 0
  • 9
    Womack, Ian Bryan
    Company Secretary born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2002-10-29
    OF - Director → CIF 0
    Womack, Ian Bryan
    Director born in July 1953
    Individual (7 offsprings)
    icon of calendar 2007-08-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Tarry, James Robson Edwin
    Investment Manager born in January 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 11
    Muncey, Andrew Richard
    Company Director born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-03 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Irwin, Adam
    Director born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ 2024-09-20
    OF - Director → CIF 0
  • 13
    Nu 3ps Limited
    Individual
    Officer
    icon of calendar 2001-05-03 ~ 2002-02-07
    OF - Director → CIF 0
  • 14
    Mclachlan, Sean Kent
    Finance born in June 1970
    Individual
    Officer
    icon of calendar 2016-08-24 ~ 2022-12-01
    OF - Director → CIF 0
  • 15
    Shervell, Ian, Mr.
    Director born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 16
    icon of address6-8 Old Bond Street, London
    Corporate
    Officer
    2001-05-03 ~ 2002-02-07
    PE - Secretary → CIF 0
  • 17
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2001-03-27 ~ 2001-05-03
    PE - Secretary → CIF 0
  • 18
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-03-27 ~ 2001-05-03
    PE - Director → CIF 0
parent relation
Company in focus

NU LOCAL CARE CENTRES (FARNHAM) LIMITED

Previous name
SHELFCO (NO.2426) LIMITED - 2001-05-22
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • NU LOCAL CARE CENTRES (FARNHAM) LIMITED
    Info
    SHELFCO (NO.2426) LIMITED - 2001-05-22
    Registered number 04187974
    icon of address80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2001-03-27 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.