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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
Active 4
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, Westminster, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-02-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    OPTIMA LEGAL SERVICES LIMITED - now
    PIMCO 2470 LIMITED - 2006-05-22
    icon of address30, Berners Street, London, England
    Active Corporate (8 parents, 50 offsprings)
    Equity (Company account)
    11,988 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-12-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, Westminster, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-02-19 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Knight, Christopher John
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2006-01-23
    OF - Director → CIF 0
  • 2
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2018-07-03 ~ 2018-12-10
    OF - Director → CIF 0
  • 3
    Allison, Charles James Edward
    Born in December 1955
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2005-06-02
    OF - Director → CIF 0
  • 4
    Wheeler, Nigel Cameron
    Born in October 1957
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2005-05-03
    OF - Director → CIF 0
  • 5
    Harrison, Andrew Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2010-02-19
    OF - Secretary → CIF 0
  • 6
    Nelson, Phillip William
    Born in May 1955
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2005-07-18
    OF - Director → CIF 0
  • 7
    Greenspan, Daniel James
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-19 ~ 2016-01-21
    OF - Director → CIF 0
  • 8
    Hatt, Michael Jonathan
    Chartered Surveyor born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-08 ~ 2002-11-26
    OF - Director → CIF 0
    Hatt, Michael Jonathan
    Director born in December 1963
    Individual (1 offspring)
    icon of calendar 2005-06-02 ~ 2010-02-19
    OF - Director → CIF 0
  • 9
    King, David Patrick
    Born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2005-06-02
    OF - Director → CIF 0
  • 10
    Garvey, Kevin John
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-19 ~ 2012-07-13
    OF - Director → CIF 0
  • 11
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2017-01-01
    OF - Director → CIF 0
  • 12
    Bakewell, Simon Macalister
    Born in September 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2006-01-23
    OF - Director → CIF 0
  • 13
    Asson, Timothy Peter Ormrod
    Born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2005-06-02
    OF - Director → CIF 0
  • 14
    Beeson, Andrew Nigel Wendover
    Born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Dwyer, David Patrick
    Director born in March 1978
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2018-07-03
    OF - Director → CIF 0
  • 16
    Dunkley, Richard Charles
    Born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2010-02-19
    OF - Director → CIF 0
  • 17
    Jennings, Timothy
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 18
    NELSON BAKEWELL GROUP LIMITED - 2007-06-06
    icon of address30, Berners Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-02-27 ~ 2002-04-08
    PE - Director → CIF 0
  • 20
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-02-27 ~ 2002-04-08
    PE - Secretary → CIF 0
  • 21
    icon of addressCarmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-02-27 ~ 2002-04-08
    PE - Director → 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
    icon of address1 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
    icon of address17, 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
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.