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 2
  • 1
    Andrews, John Samuel
    Employed With Alchemy International born in November 1981
    Individual (2 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Ian David
    Individual (4 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Thoroughgood, Gillian Margaret
    Individual
    Officer
    2002-05-28 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 2
    Thoroughgood, David John
    Director born in June 1952
    Individual (4 offsprings)
    Officer
    2002-05-28 ~ 2007-03-09
    OF - Director → CIF 0
  • 3
    Mc Neill- Ritchie, Simon
    Managing Director born in April 1961
    Individual (8 offsprings)
    Officer
    2014-07-01 ~ 2023-01-16
    OF - Director → CIF 0
    Mr Simon Laird Mcneill- Ritchie
    Born in April 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-16
    PE - Has significant influence or controlCIF 0
  • 4
    Aziz, Damian Raoul
    Property Developer born in November 1975
    Individual (2 offsprings)
    Officer
    2007-03-09 ~ 2014-07-01
    OF - Director → CIF 0
  • 5
    Lazarova, Mira
    Individual
    Officer
    2007-03-09 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-05-28 ~ 2002-05-28
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-28 ~ 2002-05-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE NOOK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
10,138 GBP2024-06-30
15,223 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-430 GBP2024-06-30
-153 GBP2023-06-30
Total Assets Less Current Liabilities
17,904 GBP2024-06-30
15,070 GBP2023-06-30
Net Assets/Liabilities
17,208 GBP2024-06-30
14,374 GBP2023-06-30
Equity
17,208 GBP2024-06-30
14,374 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • THE NOOK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04448878
    The 1929 Building, 18 Watermill Way London 18 Watermill Way, Merton Abbey Mills, London SW19 2RD
    Private Limited Company incorporated on 2002-05-28 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.