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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 9
  • 1
    Allen, Sally Clare, Rev
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2018-10-22 ~ 2024-01-24
    OF - Director → CIF 0
  • 2
    Turtle, Philip Paul
    Individual (24 offsprings)
    Officer
    2003-02-07 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 3
    Wignall, Derek Owen
    Director born in July 1964
    Individual (30 offsprings)
    Officer
    2003-01-27 ~ 2020-01-17
    OF - Director → CIF 0
    Mr Derek Owen Wignall
    Born in July 1964
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2019-07-23 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Day, Ian
    Buying Director born in January 1963
    Individual (3 offsprings)
    Officer
    2020-02-20 ~ 2023-02-17
    OF - Director → CIF 0
  • 5
    Allen, Gareth Nelson
    Born in June 1961
    Individual (13 offsprings)
    Officer
    2003-02-19 ~ now
    OF - Director → CIF 0
    Mr Gareth Nelson Allen
    Born in June 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Wignall, Tracey
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    2018-09-25 ~ 2020-01-17
    OF - Director → CIF 0
    Tracey Wignall
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2018-09-25 ~ 2019-07-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-01-14 ~ 2003-01-27
    OF - Nominee Secretary → CIF 0
  • 8
    GEORGE DAVIES (NOMINEES) LIMITED
    - now 03322206
    GEORGE DAVIES & CO (NOMINEES) LIMITED - 1999-12-22
    Fountain Court, 68 Fountain Street, Manchester, Greater Manchester
    Dissolved Corporate (7 parents, 224 offsprings)
    Officer
    2003-01-27 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-01-14 ~ 2003-01-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NELSON CLARE LIMITED

Period: 2023-09-27 ~ now
Company number: 04636600
Registered names
NELSON CLARE LIMITED - now
STOREGLOBE LIMITED - 2023-09-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
4,771 GBP2025-06-30
61,701 GBP2024-06-30
Current Assets
529,771 GBP2025-06-30
339,985 GBP2024-06-30
Net Current Assets/Liabilities
125,356 GBP2025-06-30
192,927 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
115,356 GBP2025-06-30
182,927 GBP2024-06-30
-31,539 GBP2023-06-30
Equity
125,356 GBP2025-06-30
192,927 GBP2024-06-30
Share premium
0 GBP2025-06-30
0 GBP2024-06-30
49,190 GBP2023-06-30
Capital redemption reserve
0 GBP2025-06-30
0 GBP2024-06-30
175,810 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-67,571 GBP2024-07-01 ~ 2025-06-30
-8,039 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-67,571 GBP2024-07-01 ~ 2025-06-30
-8,039 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Bank Borrowings/Overdrafts
Current
143,224 GBP2025-06-30
32,867 GBP2024-06-30
Other Creditors
Current
261,191 GBP2025-06-30
114,191 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30

Related profiles found in government register
  • NELSON CLARE LIMITED
    Info
    STOREGLOBE LIMITED - 2023-09-27
    Registered number 04636600
    82 St John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2003-01-14 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • STOREGLOBE LIMITED
    S
    Registered number 04636600
    82, St John Street, London, United Kingdom, EC1M 4JN
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEBONO LIMITED
    - now 04289879
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-12
    Dissolved on 2025-07-09
    RETGOLD LIMITED - 2002-02-04
    C/o Begbies Traynor (central) Llp 5 Prospect House, Merdians Cross Ocean Way, Southampton
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-07
    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 22 April 2026 and licensed under the Open Government Licence v3.0.