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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 14
  • 1
    Booler, Michael David
    Born in January 1939
    Individual (8 offsprings)
    Officer
    2003-01-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Grayson, Richard William
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2022-05-31
    OF - Director → CIF 0
    Grayson, Richard William
    Individual (6 offsprings)
    Officer
    2014-11-02 ~ 2022-05-31
    OF - Secretary → CIF 0
    Mr Richard William Grayson
    Born in October 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-31
    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
    Allen, John-paul
    Born in December 1982
    Individual (14 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Kerby, Stephen Michael
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2002-10-23 ~ 2014-11-02
    OF - Director → CIF 0
    Kerby, Stephen Michael
    Individual (3 offsprings)
    Officer
    2002-10-23 ~ 2014-11-02
    OF - Secretary → CIF 0
  • 5
    Hallsworth, Richard John
    Born in October 1976
    Individual (13 offsprings)
    Officer
    2014-11-02 ~ now
    OF - Director → CIF 0
    Hallsworth, Richard John
    Individual (13 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Mrs Helen Patricia Grayson
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-24
    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
    Ball, David John
    Born in October 1954
    Individual (22 offsprings)
    Officer
    2002-12-16 ~ 2016-10-20
    OF - Director → CIF 0
  • 8
    Ball, Christopher James
    Born in March 1987
    Individual (14 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 9
    Waghorne, Carole Alison
    Born in October 1974
    Individual (11 offsprings)
    Officer
    2016-10-20 ~ 2023-04-28
    OF - Director → CIF 0
    Mrs. Carole Alison Waghorne
    Born in October 1974
    Individual (11 offsprings)
    Person with significant control
    2016-10-24 ~ 2023-04-28
    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
  • 10
    Quaid, Paul Anthony
    Born in March 1969
    Individual (17 offsprings)
    Officer
    2004-01-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 11
    Douglas, Nigel Darrell
    Born in July 1947
    Individual (1 offspring)
    Officer
    2002-10-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Murray, Emma Louise
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2023-04-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2002-10-23 ~ 2002-10-23
    OF - Nominee Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2002-10-23 ~ 2002-10-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NICHOLSONS PSP LIMITED

Period: 2002-10-23 ~ now
Company number: 04571251
Registered name
NICHOLSONS PSP LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Current Assets
131,978 GBP2024-10-31
76,252 GBP2023-10-31
Creditors
Current
-55,078 GBP2024-10-31
-47,134 GBP2023-10-31
Net Current Assets/Liabilities
76,900 GBP2024-10-31
29,118 GBP2023-10-31
Total Assets Less Current Liabilities
76,900 GBP2024-10-31
29,118 GBP2023-10-31
Equity
76,900 GBP2024-10-31
29,118 GBP2023-10-31

  • NICHOLSONS PSP LIMITED
    Info
    Registered number 04571251
    Newland House, The Point, Weaver Road, Lincoln LN6 3QN
    PRIVATE LIMITED COMPANY incorporated on 2002-10-23 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.