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 3
  • 1
    Morris, Graham Colin
    Company Direwctor born in June 1964
    Individual (59 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Philip John
    Individual (138 offsprings)
    Officer
    2008-10-15 ~ now
    OF - Secretary → CIF 0
  • 3
    MARK BARNES LIMITED - 2015-11-05
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    82,691 GBP2023-12-31
    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
Ceased 11
  • 1
    Barnes, Mark
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2008-10-15 ~ 2015-06-10
    OF - Director → CIF 0
    Barnes, Mark
    Director
    Individual (2 offsprings)
    Officer
    2002-11-29 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 2
    Nuttall, Robert
    Company Director born in October 1949
    Individual (16 offsprings)
    Officer
    2022-12-30 ~ 2023-12-13
    OF - Director → CIF 0
    Mr Robert Nuttall
    Born in October 1949
    Individual (16 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
  • 3
    Mr Mark Anthony Wilson
    Born in January 1966
    Individual (15 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 (3 offsprings)
    Officer
    2002-07-05 ~ 2008-10-15
    OF - Director → CIF 0
  • 5
    Nuttall, Judi
    Purchasing Mana
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 6
    Mr Graham Colin Morris
    Born in June 1964
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-02
    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
  • 7
    Williams, Scott Stephen
    Business Development Manager born in February 1973
    Individual (25 offsprings)
    Officer
    2015-06-10 ~ 2022-12-30
    OF - Director → CIF 0
    Mr Scott Stephen Williams
    Born in February 1973
    Individual (25 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
  • 8
    Taylor, Philip John
    Individual (138 offsprings)
    Officer
    2002-07-05 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-07-01 ~ 2002-07-01
    PE - Nominee Director → CIF 0
  • 10
    MARK BARNES LIMITED - 2015-11-05
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    82,691 GBP2023-12-31
    Person with significant control
    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
  • 11
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-07-01 ~ 2002-07-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADRIAN NUTTALL LIMITED

Standard Industrial Classification
64192 - Building Societies
Brief company account
Fixed Assets
216,870 GBP2023-12-31
216,870 GBP2022-12-31
Current Assets
60,971 GBP2023-12-31
60,971 GBP2022-12-31
Creditors
Amounts falling due within one year
-289,076 GBP2023-12-31
-289,076 GBP2022-12-31
Net Current Assets/Liabilities
-228,105 GBP2023-12-31
-228,105 GBP2022-12-31
Total Assets Less Current Liabilities
-11,235 GBP2023-12-31
-11,235 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-11,235 GBP2023-12-31
-11,235 GBP2022-12-31
Equity
-11,235 GBP2023-12-31
-11,235 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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
Active 2
  • 1
    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 (3 parents)
    Person with significant control
    2024-05-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,623 GBP2023-12-31
    Person with significant control
    2024-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    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 (3 parents)
    Person with significant control
    2017-04-06 ~ 2022-12-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,623 GBP2023-12-31
    Person with significant control
    2017-04-06 ~ 2022-12-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.