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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 7
  • 1
    Mr Richard Mark Joynt
    Born in January 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-06-24 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mrs Naomi Julia Rive
    Born in December 1976
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-08-18 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mrs Sarah Jayne Weaver
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-06-24 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Carlton, Philip Mark
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ now
    OF - Director → CIF 0
    Mr Philip Mark Carlton
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-06-24 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    icon of addressWhiteley Chambers, Don Street, St. Helier, Jersey, Jersey
    Corporate (6 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressWhiteley Chambers, Don Street, St Helier, Jersey
    Corporate (8 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressWhiteley Chambers, Don Street, St. Helier, Jersey, Jersey
    Corporate (4 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Dantec, Emma Florence Dixon
    Bank Official born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-09 ~ 2008-04-25
    OF - Director → CIF 0
  • 2
    Roberts, Sarah
    Trust Manager born in May 1969
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Mrs Lillian Noriko Scrimgeour
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-08-08 ~ 2018-08-08
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mr Martin John Hall
    Born in March 1964
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-08-18 ~ 2025-06-24
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Brown, Nachiko
    Housewife born in June 1930
    Individual
    Officer
    icon of calendar 2001-07-21 ~ 2002-05-31
    OF - Director → CIF 0
    Nachiko Brown
    Born in June 1930
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-08
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    Mr Carl Anthony Brown
    Born in December 1959
    Individual
    Person with significant control
    icon of calendar 2018-08-08 ~ 2018-08-08
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Stephens, Amanda Louise
    Trust Manager born in November 1974
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2006-11-28
    OF - Director → CIF 0
  • 8
    Francis, David
    Banker born in August 1969
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Brown, William Charles Langdon
    Retired Banker born in September 1931
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 10
    Brown, Caroline Lynsey
    Trust Manager born in January 1975
    Individual
    Officer
    icon of calendar 2008-04-25 ~ 2008-11-26
    OF - Director → CIF 0
  • 11
    Bisson, Sharon Jennifer
    Bank Official born in February 1975
    Individual
    Officer
    icon of calendar 2006-08-09 ~ 2008-11-26
    OF - Director → CIF 0
  • 12
    Carlton, Philip Mark
    Bank Official born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2008-11-26
    OF - Director → CIF 0
  • 13
    Nicholls, James William
    Manager Fiduciary Services born in February 1967
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2006-08-09
    OF - Director → CIF 0
  • 14
    Dr Naomi Christina Brown
    Born in August 1967
    Individual
    Person with significant control
    icon of calendar 2018-08-08 ~ 2018-08-08
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 15
    Gallichan Todd, Jane Rosemary
    Bank Official born in March 1974
    Individual
    Officer
    icon of calendar 2006-08-09 ~ 2008-11-26
    OF - Director → CIF 0
  • 16
    Hickman, Samantha Blair
    Manager Fiduciary Services born in September 1965
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2006-11-28
    OF - Director → CIF 0
  • 17
    icon of address54, Portland Place, London, United Kingdom
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2013-09-05 ~ 2023-07-13
    PE - Secretary → CIF 0
  • 18
    GLOWTRIPLE LIMITED - 1988-10-28
    LAWGRAM SECRETARIES LIMITED - 2008-03-17
    icon of address17, Rochester Row, London, England
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2001-07-13 ~ 2013-09-05
    PE - Secretary → CIF 0
  • 19
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-07-13 ~ 2001-08-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NBWB LIMITED

Previous name
LAWGRA (NO.784) LIMITED - 2001-08-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-07-31
1 GBP2023-07-31
Creditors
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Current Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Total Assets Less Current Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Creditors
Amounts falling due after one year
-100 GBP2024-07-31
-100 GBP2023-07-31
Net Assets/Liabilities
-99 GBP2024-07-31
-99 GBP2023-07-31
Equity
-99 GBP2024-07-31
-99 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • NBWB LIMITED
    Info
    LAWGRA (NO.784) LIMITED - 2001-08-07
    Registered number 04252320
    icon of addressFourth Floor, 1 Cork Street Mews, London W1S 3BL
    PRIVATE LIMITED COMPANY incorporated on 2001-07-13 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    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.