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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 7
  • 1
    Brown, Kelly
    Accountant born in March 1974
    Individual (6 offsprings)
    Officer
    2009-05-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 2
    Davies, Paul Duffield
    Chartered Accountant born in September 1961
    Individual (30 offsprings)
    Officer
    2002-05-10 ~ now
    OF - Director → CIF 0
    Mr Paul Duffield Davies
    Born in September 1961
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Day, Hazel Mary
    Accountant born in April 1975
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2017-01-19
    OF - Director → CIF 0
  • 4
    Heath, Anthony Frederick
    Accountant born in March 1942
    Individual (4 offsprings)
    Officer
    2005-12-19 ~ 2007-06-08
    OF - Director → CIF 0
  • 5
    Nelson, Donald Charles Scott
    Born in June 1963
    Individual (27 offsprings)
    Officer
    2002-05-10 ~ now
    OF - Director → CIF 0
    Nelson, Donald Charles Scott
    Individual (27 offsprings)
    Officer
    2002-05-10 ~ now
    OF - Secretary → CIF 0
    Mr Donald Charles Scott Nelson
    Born in June 1963
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-05-10 ~ 2002-05-10
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-05-10 ~ 2002-05-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NIGHTINGALE BUSINESS SOLUTIONS LIMITED

Period: 2019-11-08 ~ 2020-08-07
Company number: 04435977
Registered names
NIGHTINGALE BUSINESS SOLUTIONS LIMITED - Dissolved
TUDOR JOHN LIMITED - 2012-03-02 11410130... (more)
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
899,870 GBP2019-09-30
872,392 GBP2018-03-31
Cash at bank and in hand
922 GBP2019-09-30
513 GBP2018-03-31
Current Assets
900,792 GBP2019-09-30
872,905 GBP2018-03-31
Creditors
Current
21,898 GBP2019-09-30
87,326 GBP2018-03-31
Net Current Assets/Liabilities
878,894 GBP2019-09-30
785,579 GBP2018-03-31
Total Assets Less Current Liabilities
878,894 GBP2019-09-30
785,579 GBP2018-03-31
Equity
Called up share capital
2 GBP2019-09-30
2 GBP2018-03-31
Retained earnings (accumulated losses)
878,892 GBP2019-09-30
785,577 GBP2018-03-31
Equity
878,894 GBP2019-09-30
785,579 GBP2018-03-31
Average Number of Employees
22018-04-01 ~ 2019-09-30
22017-04-01 ~ 2018-03-31
Intangible Assets - Gross Cost
Net goodwill
202,838 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
202,838 GBP2018-03-31
Other Debtors
Amounts falling due within one year, Current
899,870 GBP2019-09-30
Current, Amounts falling due within one year
872,392 GBP2018-03-31
Other Taxation & Social Security Payable
Current
21,898 GBP2019-09-30
87,326 GBP2018-03-31

Related profiles found in government register
  • NIGHTINGALE BUSINESS SOLUTIONS LIMITED
    Info
    TUDOR JOHN ACCOUNTANTS LIMITED - 2019-11-08
    TUDOR JOHN LIMITED - 2019-11-08
    Registered number 04435977
    52 Ravensfield Gardens, Epsom, Surrey KT19 0SR
    PRIVATE LIMITED COMPANY incorporated on 2002-05-10 and dissolved on 2020-08-07 (18 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • TUDOR JOHN ACCOUNTANTS LIMITED
    S
    Registered number 04435977
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom, KT17 1HQ
    ENGLAND AND WALES
    CIF 1
  • TUDOR JOHN LIMITED
    S
    Registered number 04435977
    Nightingale House 46-48, East Street, Epsom, Surrey, United Kingdom, KT17 1HQ
    CIF 2
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HQ2 BUSINESS INTERIORS LIMITED
    04393005
    Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2010-12-31 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    INTROBA CONSULTING LIMITED - now
    ELEMENTA CONSULTING LIMITED
    - 2023-01-03 02113730 15383231
    MARTIN CLOWES ASSOCIATES LIMITED - 2005-06-23
    CGH BUILDING SERVICES ENGINEERS LIMITED - 1990-04-25
    150 Holborn, London, England
    Active Corporate (22 parents)
    Officer
    2012-08-20 ~ 2013-04-04
    CIF 1 - Secretary → ME
  • 3
    TUDOR JOHN (2019) LLP
    - now OC373047 05892101... (more)
    TUDOR JOHN LLP
    - 2019-06-11 OC373047 11410130... (more)
    Nightingale House 46-48 East Street, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    2012-03-02 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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