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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 27
  • 1
    Knight, Christopher John
    Company Director born in June 1946
    Individual (16 offsprings)
    Officer
    2003-05-01 ~ 2006-01-23
    OF - Director → CIF 0
  • 2
    Dwyer, David Patrick
    Director born in March 1978
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ 2018-07-03
    OF - Director → CIF 0
  • 3
    Samantha Keen
    Individual (2 offsprings)
    Insolvency
    2018-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Harrison, Andrew Mark
    Individual (25 offsprings)
    Officer
    2002-04-08 ~ 2010-02-19
    OF - Secretary → CIF 0
  • 5
    King, David Patrick
    Born in September 1957
    Individual (32 offsprings)
    Officer
    2002-04-08 ~ 2005-06-02
    OF - Director → CIF 0
  • 6
    Wheeler, Nigel Cameron
    Born in October 1957
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ 2005-05-03
    OF - Director → CIF 0
  • 7
    Allison, Charles James Edward
    Born in December 1955
    Individual (33 offsprings)
    Officer
    2002-10-01 ~ 2005-06-02
    OF - Director → CIF 0
  • 8
    Hatt, Michael Jonathan
    Chartered Surveyor born in December 1963
    Individual (9 offsprings)
    Officer
    2002-04-08 ~ 2002-11-26
    OF - Director → CIF 0
    Hatt, Michael Jonathan
    Director born in December 1963
    Individual (9 offsprings)
    2005-06-02 ~ 2010-02-19
    OF - Director → CIF 0
  • 9
    Bakewell, Simon Macalister
    Born in September 1955
    Individual (45 offsprings)
    Officer
    2002-04-08 ~ 2006-01-23
    OF - Director → CIF 0
  • 10
    Richard Barker
    Individual (2 offsprings)
    Insolvency
    2018-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Dunkley, Richard Charles
    Born in April 1965
    Individual (16 offsprings)
    Officer
    2002-10-01 ~ 2010-02-19
    OF - Director → CIF 0
  • 12
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual (40 offsprings)
    Officer
    2018-07-03 ~ 2018-12-10
    OF - Director → CIF 0
  • 13
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (313 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 14
    Asson, Timothy Peter Ormrod
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ 2005-06-02
    OF - Director → CIF 0
  • 15
    Garvey, Kevin John
    Director born in May 1967
    Individual (71 offsprings)
    Officer
    2010-02-19 ~ 2012-07-13
    OF - Director → CIF 0
  • 16
    Beeson, Andrew Nigel Wendover
    Born in March 1944
    Individual (20 offsprings)
    Officer
    2003-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Jennings, Timothy
    Director born in August 1964
    Individual (52 offsprings)
    Officer
    2010-02-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 18
    Nelson, Phillip William
    Born in May 1955
    Individual (46 offsprings)
    Officer
    2002-04-08 ~ 2005-07-18
    OF - Director → CIF 0
  • 19
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2016-01-21 ~ 2017-01-01
    OF - Director → CIF 0
  • 20
    Greenspan, Daniel James
    Director born in April 1975
    Individual (78 offsprings)
    Officer
    2013-07-19 ~ 2016-01-21
    OF - Director → CIF 0
  • 21
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2002-02-27 ~ 2002-04-08
    OF - Director → CIF 0
  • 22
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 391 offsprings)
    Officer
    2002-02-27 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 23
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London, England
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2010-02-19 ~ dissolved
    OF - Director → CIF 0
  • 24
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, Westminster, London, England
    Active Corporate (39 parents, 531 offsprings)
    Officer
    2010-02-19 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2002-02-27 ~ 2002-04-08
    OF - Director → CIF 0
  • 26
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED - 2007-06-19
    30, Berners Street, London, England
    Active Corporate (24 parents, 68 offsprings)
    Person with significant control
    2018-12-19 ~ dissolved
    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
  • 27
    NB REAL ESTATE GROUP LIMITED
    - now 05600808 02596510
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Dissolved on 2020-03-02
    NELSON BAKEWELL GROUP LIMITED - 2007-06-06
    30, Berners Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NB REAL ESTATE HOLDINGS LIMITED

Period: 2007-06-07 ~ 2020-03-02
Company number: 04382842
Registered names
NB REAL ESTATE HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-03-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NB REAL ESTATE HOLDINGS LIMITED
    Info
    NELSON BAKEWELL HOLDINGS LIMITED - 2007-06-07
    Registered number 04382842
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2002-02-27 and dissolved on 2020-03-02 (18 years). The status of the company number is Dissolved.
    CIF 0
  • NB REAL ESTATE HOLDINGS LIMITED
    S
    Registered number 4382842
    17, Rochester Row, London, England, SW1P 1QT
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NB FINANCE LIMITED
    - now 03882392
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07 during the appointment or period of control
    Dissolved on 2018-11-10 during the appointment or period of control
    LAW 2070 LIMITED - 2000-02-14
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    PROPERTY RESEARCH LIMITED
    02247726
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07 during the appointment or period of control
    Dissolved on 2018-11-10 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.