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
    Mcphail, Kristoffer Malcolm
    Director born in May 1981
    Individual (31 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Bird, Deborah Jane
    Asset Manager born in September 1975
    Individual (40 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 3
    SHELFCO (NO.1522) LIMITED - 1998-08-25
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 403 offsprings)
    Officer
    2002-02-07 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Tarry, James Robson Edwin
    Investment Manager born in January 1974
    Individual (5 offsprings)
    Officer
    2017-09-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    Nu 3ps Limited
    Individual
    Officer
    2001-05-03 ~ 2002-02-07
    OF - Director → CIF 0
  • 3
    Shervell, Ian
    Director born in October 1978
    Individual (17 offsprings)
    Officer
    2017-09-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 4
    Dahan, David Alexandre Simon
    Strategic Development Director - Real Estate born in October 1969
    Individual (2 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Laxton, Chris James Wentworth
    Insurance Company Officer born in July 1960
    Individual (1 offspring)
    Officer
    2002-02-07 ~ 2012-09-15
    OF - Director → CIF 0
  • 6
    Muncey, Andrew Richard
    Company Director born in June 1956
    Individual (6 offsprings)
    Officer
    2001-10-03 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Mclachlan, Sean Kent
    Finance born in June 1970
    Individual (1 offspring)
    Officer
    2016-08-24 ~ 2022-12-01
    OF - Director → CIF 0
  • 8
    Gottlieb, Julius
    Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    2002-02-07 ~ 2002-10-29
    OF - Director → CIF 0
    Gottlieb, Julius
    Director born in June 1968
    Individual (2 offsprings)
    2007-08-20 ~ 2008-06-13
    OF - Director → CIF 0
  • 9
    Clark, Philip John
    Company Director born in February 1965
    Individual (26 offsprings)
    Officer
    2002-07-24 ~ 2007-07-09
    OF - Director → CIF 0
  • 10
    Murphy, Helen Mary
    Finance born in April 1981
    Individual (14 offsprings)
    Officer
    2015-06-17 ~ 2016-08-24
    OF - Director → CIF 0
  • 11
    Irwin, Adam
    Director born in May 1987
    Individual (1 offspring)
    Officer
    2022-12-01 ~ 2024-09-20
    OF - Director → CIF 0
  • 12
    Ellis, Philip Frederick
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    2002-10-29 ~ 2012-11-07
    OF - Director → CIF 0
  • 13
    Womack, Ian Bryan
    Company Secretary born in July 1953
    Individual (7 offsprings)
    Officer
    2002-02-07 ~ 2002-10-29
    OF - Director → CIF 0
    Womack, Ian Bryan
    Director born in July 1953
    Individual (7 offsprings)
    2007-08-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Helliwell, Fergus James
    Fund Manager born in October 1981
    Individual (3 offsprings)
    Officer
    2015-06-17 ~ 2017-09-08
    OF - Director → CIF 0
  • 15
    Ravindra, Shenthuran
    Banker born in October 1979
    Individual
    Officer
    2016-08-24 ~ 2017-09-08
    OF - Director → CIF 0
  • 16
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2001-03-27 ~ 2001-05-03
    PE - Secretary → CIF 0
  • 17
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-03-27 ~ 2001-05-03
    PE - Director → CIF 0
  • 18
    6-8 Old Bond Street, London
    Corporate
    Officer
    2001-05-03 ~ 2002-02-07
    PE - Secretary → 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
    80 Fenchurch Street, London EC3M 4AE
    Private Limited Company incorporated on 2001-03-27 (24 years 3 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.