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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Nuttall, Judi
    Purchasing Mana
    Individual (8 offsprings)
    Officer
    2002-12-02 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 2
    Taylor, Philip John
    Individual (93 offsprings)
    Officer
    2008-10-15 ~ now
    OF - Secretary → CIF 0
    2002-07-05 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 3
    Mr Mark Anthony Wilson
    Born in January 1966
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-30
    PE - Has significant influence or control → CIF 0
  • 4
    Nuttall, Adrian
    Managing Director born in May 1965
    Individual (11 offsprings)
    Officer
    2002-07-05 ~ 2008-10-15
    OF - Director → CIF 0
  • 5
    Williams, Scott Stephen
    Business Development Manager born in March 1973
    Individual (58 offsprings)
    Officer
    2015-06-10 ~ 2022-12-30
    OF - Director → CIF 0
    Mr Scott Stephen Williams
    Born in March 1973
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-30
    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
    Morris, Graham Colin
    Born in June 1964
    Individual (62 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
    Mr Graham Colin Morris
    Born in June 1964
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-02
    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
  • 7
    Barnes, Mark
    Director born in July 1964
    Individual (26 offsprings)
    Officer
    2008-10-15 ~ 2015-06-10
    OF - Director → CIF 0
    Barnes, Mark
    Director
    Individual (26 offsprings)
    Officer
    2002-11-29 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 8
    Nuttall, Robert
    Company Director born in October 1949
    Individual (51 offsprings)
    Officer
    2022-12-30 ~ 2023-12-13
    OF - Director → CIF 0
    Mr Robert Nuttall
    Born in October 1949
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-30
    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
  • 9
    NUNN BROOK HOLDINGS LIMITED
    - now 04587251
    MARK BARNES LIMITED - 2015-11-05
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2024-07-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-09-23 ~ 2022-12-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2002-07-01 ~ 2002-07-01
    OF - Nominee Director → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2002-07-01 ~ 2002-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADRIAN NUTTALL LIMITED

Period: 2002-07-01 ~ now
Company number: 04474563
Registered name
ADRIAN NUTTALL LIMITED - now
Standard Industrial Classification
64192 - Building Societies
Brief company account
Fixed Assets
216,870 GBP2024-12-31
216,870 GBP2023-12-31
Current Assets
60,971 GBP2024-12-31
60,971 GBP2023-12-31
Creditors
Amounts falling due within one year
-289,076 GBP2024-12-31
-289,076 GBP2023-12-31
Net Current Assets/Liabilities
-228,105 GBP2024-12-31
-228,105 GBP2023-12-31
Total Assets Less Current Liabilities
-11,235 GBP2024-12-31
-11,235 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-11,235 GBP2024-12-31
-11,235 GBP2023-12-31
Equity
-11,235 GBP2024-12-31
-11,235 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ADRIAN NUTTALL LIMITED
    Info
    Registered number 04474563
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire GL4 3GG
    PRIVATE LIMITED COMPANY incorporated on 2002-07-01 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • ADRIAN NUTTALL LIMITED
    S
    Registered number 04474563
    C/o Brunel House, George Street, Gloucester, Gloucestershire, England, GL1 1BZ
    Limited in United Kingdom
    CIF 1
  • ADRIAN NUTTALL LIMITED
    S
    Registered number 04474563
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom, GL4 3GG
    Limited in Register Of Companies, United Kingdom
    CIF 2
  • ADRIAN NUTTALL LIMITED
    S
    Registered number 04474563
    Brunel House, George Street, Gloucester, Gloucestershire, England, GL1 1BZ
    Limited in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 2
  • 1
    SYMPHONY COATINGS (NORTH EAST) LIMITED
    - now 03212674 02672200... (more)
    SYNTEMA (NORTH EAST) LIMITED - 2011-03-02
    INDUSTRIAL COATINGS NORTHERN LIMITED - 2002-03-30
    LIFTVINE LIMITED - 1996-07-10
    Unit B8 Hamar Close, Tyne Tunnel Trading Esta, North Shields, Tyne & Wear
    Active Corporate (26 parents)
    Person with significant control
    2024-05-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    2017-04-06 ~ 2022-12-30
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    SYMPHONY PAINTS (NORTH EAST) LIMITED
    04782122 04782194... (more)
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-04-06 ~ 2022-12-30
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    2024-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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