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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 5
  • 1
    Booth, Alison Elizabeth
    Management Consultant born in March 1960
    Individual (4 offsprings)
    Officer
    2009-05-18 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Nixon, Graham Andrew
    Management Consultant born in November 1946
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
    Nixon, Graham Andrew
    Individual (6 offsprings)
    Officer
    2001-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Brooke, Virginia Lovelace, Dr
    Management Consultant born in August 1953
    Individual (5 offsprings)
    Officer
    2001-07-31 ~ now
    OF - Director → CIF 0
    Dr Virginia Lovelace Brooke
    Born in August 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2001-07-31 ~ 2001-07-31
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2001-07-31 ~ 2001-07-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NIXON, BROOKE & COMPANY LIMITED

Period: 2001-07-31 ~ 2017-10-10
Company number: 04261822
Registered name
NIXON, BROOKE & COMPANY LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
97 GBP2015-07-31
Cash at bank and in hand
26,635 GBP2016-07-31
37,753 GBP2015-07-31
Current Assets
26,635 GBP2016-07-31
37,850 GBP2015-07-31
Current liabilities
-4,708 GBP2016-07-31
-1,318 GBP2015-07-31
Total Assets Less Current Liabilities
21,927 GBP2016-07-31
36,532 GBP2015-07-31
Called-up share capital
100 GBP2016-07-31
100 GBP2015-07-31
Retained earnings
21,827 GBP2016-07-31
36,432 GBP2015-07-31
Shareholder's fund
21,927 GBP2016-07-31
36,532 GBP2015-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-07-31
100 GBP2015-07-31

  • NIXON, BROOKE & COMPANY LIMITED
    Info
    Registered number 04261822
    C./o Alliotts Friary Court, 13-21 High Street, Guildford, Surrey GU1 3DL
    PRIVATE LIMITED COMPANY incorporated on 2001-07-31 and dissolved on 2017-10-10 (16 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.