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 3
  • 1
    Ms Shirley Ann Conlon
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hulme, Sarah Lynn
    None Supplied born in July 1946
    Individual (98 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
  • 3
    THORNTON SECRETARIAL SERVICES LTD
    3 The Shrubberies, George Lane, South Woodford, London, England
    Active Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2001-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Hulme, Douglas James Morley
    Consultant born in October 1943
    Individual (60 offsprings)
    Officer
    2008-09-30 ~ 2014-06-09
    OF - Director → CIF 0
  • 2
    8th Floor, 20 Berkeley Square, London
    Corporate
    Officer
    2001-12-07 ~ 2001-12-10
    PE - Director → CIF 0
  • 3
    12, Bridewell Place, 3rd Floor, East Unit, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2001-12-07 ~ 2013-03-01
    PE - Director → CIF 0
parent relation
Company in focus

NIELSEN INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,700,906 GBP2023-12-31
1,700,906 GBP2022-12-31
Cash at bank and in hand
24 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,832,068 GBP2023-12-31
-1,826,390 GBP2022-12-31
Net Current Assets/Liabilities
-1,832,068 GBP2023-12-31
-1,826,366 GBP2022-12-31
Total Assets Less Current Liabilities
-131,162 GBP2023-12-31
-125,460 GBP2022-12-31
Net Assets/Liabilities
-132,061 GBP2023-12-31
-126,138 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-132,062 GBP2023-12-31
-126,139 GBP2022-12-31
-124,151 GBP2021-12-31
Equity
-132,061 GBP2023-12-31
-126,138 GBP2022-12-31
-124,150 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,923 GBP2023-01-01 ~ 2023-12-31
-1,988 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-5,923 GBP2023-01-01 ~ 2023-12-31
-1,988 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • NIELSEN INVESTMENTS LIMITED
    Info
    Registered number 04336279
    3 The Shrubberies, George Lane, South Woodford, London E18 1BG
    Private Limited Company incorporated on 2001-12-07 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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.