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 4
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    2018-12-10 ~ dissolved
    OF - director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London, England
    Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-02-19 ~ dissolved
    OF - director → CIF 0
  • 3
    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
    Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-02-19 ~ dissolved
    OF - secretary → CIF 0
  • 4
    EQUITA LIMITED - now
    EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
    PRETTY 300 LIMITED - 1996-12-31
    30, Berners Street, London, England
    Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,371,658 GBP2021-12-31
    Person with significant control
    2018-12-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Greenspan, Daniel James
    Director born in April 1975
    Individual (6 offsprings)
    Officer
    2013-07-19 ~ 2016-01-21
    OF - director → CIF 0
  • 2
    Asson, Timothy Peter Ormrod
    Born in April 1959
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2005-06-02
    OF - director → CIF 0
  • 3
    Wheeler, Nigel Cameron
    Born in October 1957
    Individual
    Officer
    2002-10-01 ~ 2005-05-03
    OF - director → CIF 0
  • 4
    Beeson, Andrew Nigel Wendover
    Born in March 1944
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2005-12-31
    OF - director → CIF 0
  • 5
    Dunkley, Richard Charles
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2010-02-19
    OF - director → CIF 0
  • 6
    Garvey, Kevin John
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2010-02-19 ~ 2012-07-13
    OF - director → CIF 0
  • 7
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    2016-01-21 ~ 2017-01-01
    OF - director → CIF 0
  • 8
    Bakewell, Simon Macalister
    Born in September 1955
    Individual (23 offsprings)
    Officer
    2002-04-08 ~ 2006-01-23
    OF - director → CIF 0
  • 9
    Knight, Christopher John
    Company Director born in June 1946
    Individual
    Officer
    2003-05-01 ~ 2006-01-23
    OF - director → CIF 0
  • 10
    Allison, Charles James Edward
    Born in December 1955
    Individual (24 offsprings)
    Officer
    2002-10-01 ~ 2005-06-02
    OF - director → CIF 0
  • 11
    Hatt, Michael Jonathan
    Chartered Surveyor born in December 1963
    Individual (1 offspring)
    Officer
    2002-04-08 ~ 2002-11-26
    OF - director → CIF 0
    Hatt, Michael Jonathan
    Director born in December 1963
    Individual (1 offspring)
    2005-06-02 ~ 2010-02-19
    OF - director → CIF 0
  • 12
    Nelson, Phillip William
    Born in May 1955
    Individual (24 offsprings)
    Officer
    2002-04-08 ~ 2005-07-18
    OF - director → CIF 0
  • 13
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2018-07-03 ~ 2018-12-10
    OF - director → CIF 0
  • 14
    Harrison, Andrew Mark
    Individual (3 offsprings)
    Officer
    2002-04-08 ~ 2010-02-19
    OF - secretary → CIF 0
  • 15
    Jennings, Timothy
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2010-02-19 ~ 2013-06-30
    OF - director → CIF 0
  • 16
    Dwyer, David Patrick
    Director born in March 1978
    Individual
    Officer
    2017-01-01 ~ 2018-07-03
    OF - director → CIF 0
  • 17
    King, David Patrick
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2002-04-08 ~ 2005-06-02
    OF - director → CIF 0
  • 18
    NELSON BAKEWELL GROUP LIMITED - 2007-06-06
    30, Berners Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    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
  • 19
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-02-27 ~ 2002-04-08
    PE - director → CIF 0
  • 20
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-02-27 ~ 2002-04-08
    PE - director → CIF 0
  • 21
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-02-27 ~ 2002-04-08
    PE - secretary → CIF 0
parent relation
Company in focus

NB REAL ESTATE HOLDINGS LIMITED

Previous name
NELSON BAKEWELL HOLDINGS LIMITED - 2007-06-07
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 company status 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
Active 2
  • 1
    LAW 2070 LIMITED - 2000-02-14
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.