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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 31
  • 1
    Fairburn, Michael Anthony Benedict David
    Project Manager born in March 1957
    Individual (3 offsprings)
    Officer
    2008-12-16 ~ 2021-05-26
    OF - Director → CIF 0
  • 2
    Newcombe, Alexander Spencer
    Mechanical Engineer born in November 1974
    Individual (2 offsprings)
    Officer
    2008-05-22 ~ 2015-11-10
    OF - Director → CIF 0
  • 3
    Mountford, Michael Gordon
    Individual (7 offsprings)
    Officer
    2004-02-05 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 4
    Morley, Peter Thomas
    Born in May 1960
    Individual (17 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
    Morley, Peter Thomas
    Chartered Management Accountant born in May 1960
    Individual (17 offsprings)
    2021-05-26 ~ 2021-07-24
    OF - Director → CIF 0
  • 5
    Ingall, Thomas Anthony
    Journalist born in September 1972
    Individual (3 offsprings)
    Officer
    2021-12-21 ~ 2022-08-28
    OF - Director → CIF 0
  • 6
    Fowler, Mark Robert
    Business Analyst born in January 1968
    Individual (6 offsprings)
    Officer
    2004-02-05 ~ 2015-12-23
    OF - Director → CIF 0
  • 7
    Horrocks-taylor, Andrew John
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2020-10-23 ~ 2021-05-26
    OF - Director → CIF 0
  • 8
    Brown, Matthew Robert William
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 9
    Ward, Peter John
    Retired born in September 1943
    Individual (44 offsprings)
    Officer
    2021-12-21 ~ 2022-08-28
    OF - Director → CIF 0
  • 10
    Green, George Andrew
    Chartered Civil Engineer born in October 1956
    Individual (3 offsprings)
    Officer
    2021-12-21 ~ 2024-04-05
    OF - Director → CIF 0
  • 11
    Wilson, Peter David
    Self Employed Proprietor born in May 1950
    Individual (8 offsprings)
    Officer
    2001-08-28 ~ 2025-01-23
    OF - Director → CIF 0
    Wilson, Peter David
    Individual (8 offsprings)
    Officer
    2001-08-28 ~ 2004-02-05
    OF - Secretary → CIF 0
  • 12
    Meakin, Jane Alison
    Bookkeeper born in May 1959
    Individual (7 offsprings)
    Officer
    2005-03-15 ~ 2008-05-24
    OF - Director → CIF 0
    Meakin, Jane Alison
    Individual (7 offsprings)
    Officer
    2005-03-15 ~ 2008-05-24
    OF - Secretary → CIF 0
  • 13
    Whalley, Ronald Humphrey
    Safety Engineer born in April 1943
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2021-12-29
    OF - Director → CIF 0
  • 14
    Freebury, Alan
    Snr Technician born in November 1945
    Individual (5 offsprings)
    Officer
    2004-02-05 ~ 2005-05-08
    OF - Director → CIF 0
  • 15
    Fillingham, Andrew Phillip
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 16
    Tilden Smith, Richard
    Consultant born in November 1939
    Individual (11 offsprings)
    Officer
    2005-03-15 ~ 2009-01-31
    OF - Director → CIF 0
  • 17
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2001-08-28 ~ 2001-08-28
    OF - Nominee Director → CIF 0
  • 18
    Morris, David John
    Lecturer born in March 1968
    Individual (6 offsprings)
    Officer
    2004-02-05 ~ 2019-01-19
    OF - Director → CIF 0
  • 19
    Akinin, John Andrew Stephen Vladimir
    Born in March 1968
    Individual (1 offspring)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 20
    Sheffield, Ian
    Safety Advisor born in October 1945
    Individual (5 offsprings)
    Officer
    2005-03-15 ~ 2006-11-23
    OF - Director → CIF 0
  • 21
    Drew, Richard John, Dr
    Born in March 1970
    Individual (1 offspring)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 22
    Stanway, Philip Michael
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2013-08-13 ~ 2021-05-26
    OF - Director → CIF 0
    Stanway, Philip Michael
    Individual (4 offsprings)
    Officer
    2013-08-13 ~ 2021-05-26
    OF - Secretary → CIF 0
  • 23
    Maclean, Stuart
    Mechanical Engineer born in April 1973
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ 2019-08-12
    OF - Director → CIF 0
  • 24
    Hull, Richard Adrian
    Retired born in August 1945
    Individual (3 offsprings)
    Officer
    2012-05-17 ~ 2019-02-21
    OF - Director → CIF 0
  • 25
    Kemp, Robert Alan
    Company Director born in May 1944
    Individual (7 offsprings)
    Officer
    2001-08-28 ~ 2005-03-15
    OF - Director → CIF 0
    Kemp, Robert Alan
    Building Society Mortgage Cont born in May 1944
    Individual (7 offsprings)
    2012-05-17 ~ 2021-05-26
    OF - Director → CIF 0
  • 26
    Newton, John Michael
    Banker born in March 1970
    Individual (7 offsprings)
    Officer
    2021-07-09 ~ 2021-12-21
    OF - Director → CIF 0
  • 27
    O'hanlon, Brian
    Compliance Engineer born in July 1971
    Individual (4 offsprings)
    Officer
    2008-05-22 ~ 2015-11-10
    OF - Director → CIF 0
  • 28
    Powell, Stephen Donald
    Contracts Mgf born in May 1958
    Individual (6 offsprings)
    Officer
    2004-02-05 ~ 2005-03-15
    OF - Director → CIF 0
  • 29
    Wragg, Joanna, Dr
    Scientist born in March 1972
    Individual (5 offsprings)
    Officer
    2011-01-20 ~ 2013-08-13
    OF - Director → CIF 0
    Wragg, Joanna, Dr
    Individual (5 offsprings)
    Officer
    2008-05-22 ~ 2013-08-13
    OF - Secretary → CIF 0
  • 30
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2001-08-28 ~ 2001-08-28
    OF - Nominee Secretary → CIF 0
  • 31
    EAST MIDLANDS TRANSPORT HERITAGE TRUST - now 02481338
    EAST MIDLANDS RAILWAY TRUST
    - 2025-03-25 02481338
    EAST MIDLANDS RAILWAY TRUST
    - 2008-07-30
    EAST MIDLANDS RAILWAY TRUST LIMITED
    - 2008-05-16
    NOTTINGHAM HERITAGE CENTRE LIMITED - 2008-05-15
    GREAT CENTRAL RAILWAY (NOTTINGHAM) LIMITED - 2001-08-28
    GREAT CENTRAL (NOTTINGHAM) LIMITED - 1994-05-24
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GREAT CENTRAL RAILWAY (NOTTINGHAM) LIMITED

Period: 2001-08-28 ~ now
Company number: 04277779 02481338
Registered name
GREAT CENTRAL RAILWAY (NOTTINGHAM) LIMITED - now 02481338
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
238,993 GBP2025-01-31
18,839 GBP2024-01-31
Fixed Assets - Investments
2 GBP2025-01-31
2 GBP2024-01-31
Fixed Assets
238,995 GBP2025-01-31
18,841 GBP2024-01-31
Total Inventories
2,656 GBP2025-01-31
1,753 GBP2024-01-31
Debtors
55,443 GBP2025-01-31
59,923 GBP2024-01-31
Cash at bank and in hand
142,563 GBP2025-01-31
138,081 GBP2024-01-31
Current Assets
200,662 GBP2025-01-31
199,757 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-354,294 GBP2025-01-31
-150,583 GBP2024-01-31
Net Current Assets/Liabilities
-153,632 GBP2025-01-31
49,174 GBP2024-01-31
Total Assets Less Current Liabilities
85,363 GBP2025-01-31
68,015 GBP2024-01-31
Net Assets/Liabilities
84,759 GBP2025-01-31
68,015 GBP2024-01-31
Equity
Called up share capital
60,200 GBP2025-01-31
59,850 GBP2024-01-31
Retained earnings (accumulated losses)
24,559 GBP2025-01-31
8,165 GBP2024-01-31
Equity
84,759 GBP2025-01-31
68,015 GBP2024-01-31
Average Number of Employees
52024-02-01 ~ 2025-01-31
62023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
186,778 GBP2025-01-31
6,003 GBP2024-01-31
Other
98,353 GBP2025-01-31
96,253 GBP2024-01-31
Tools/Equipment for furniture and fittings
19,139 GBP2025-01-31
19,139 GBP2024-01-31
Motor vehicles
16,658 GBP2025-01-31
26,990 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
371,948 GBP2025-01-31
148,385 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-10,332 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-10,332 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,989 GBP2025-01-31
2,650 GBP2024-01-31
Other
85,169 GBP2025-01-31
80,767 GBP2024-01-31
Tools/Equipment for furniture and fittings
19,139 GBP2025-01-31
19,139 GBP2024-01-31
Motor vehicles
16,658 GBP2025-01-31
26,990 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,955 GBP2025-01-31
129,546 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,339 GBP2024-02-01 ~ 2025-01-31
Other
4,402 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,741 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-10,332 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,332 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
174,789 GBP2025-01-31
3,353 GBP2024-01-31
Other
13,184 GBP2025-01-31
15,486 GBP2024-01-31

Related profiles found in government register
  • GREAT CENTRAL RAILWAY (NOTTINGHAM) LIMITED
    Info
    Registered number 04277779
    Sherwood House, 7 Gregory Boulevard, Nottingham NG7 6LB
    PRIVATE LIMITED COMPANY incorporated on 2001-08-28 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • GREAT CENTRAL RAILWAY (NOTTINGHAM) LIMITED
    S
    Registered number 04277779
    Sherwood House, 7 Gregory Boulevard, Nottingham, United Kingdom, NG7 6LB
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
    Limited Company in Uk Companies, United Kingdom
    CIF 2
  • GREAT CENTRAL RAILWAY (NOTTINGHAM) LIMITED
    S
    Registered number 04277779
    Sherwood House, Gregory Boulevard, Nottingham, England, NG7 6LB
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GREAT CENTRAL RAILWAY DEVELOPMENT LTD
    - now 07359237
    GREATER GREAT CENTRAL RAILWAY LINK LTD - 2010-10-27
    Lovatt House, Wharncliffe Road, Loughborough, Leicestershire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    LNER LIMITED
    04600147
    Sherwood House, 7 Gregory Boulevard, Nottingham
    Active Corporate (10 parents)
    Person with significant control
    2024-10-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    NOTTINGHAM TRANSPORT HERITAGE CENTRE LIMITED
    04277637
    Sherwood House, 7 Gregory Boulevard, Nottingham
    Active Corporate (17 parents)
    Person with significant control
    2024-08-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.