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 1
  • Allen, Gareth Nelson
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2003-02-19 ~ now
    OF - Director → CIF 0
    Mr Gareth Nelson Allen
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Turtle, Philip Paul
    Individual
    Officer
    2003-02-07 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Day, Ian
    Buying Director born in January 1963
    Individual (1 offspring)
    Officer
    2020-02-20 ~ 2023-02-17
    OF - Director → CIF 0
  • 3
    Allen, Sally Clare, Rev
    Director born in December 1960
    Individual
    Officer
    2018-10-22 ~ 2024-01-24
    OF - Director → CIF 0
  • 4
    Wignall, Derek Owen
    Director born in July 1964
    Individual (12 offsprings)
    Officer
    2003-01-27 ~ 2020-01-17
    OF - Director → CIF 0
    Mr Derek Owen Wignall
    Born in July 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2019-07-23 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Wignall, Tracey
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    2018-09-25 ~ 2020-01-17
    OF - Director → CIF 0
    Tracey Wignall
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2018-09-25 ~ 2019-07-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-01-14 ~ 2003-01-27
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-01-14 ~ 2003-01-27
    PE - Nominee Director → CIF 0
  • 8
    GEORGE DAVIES & CO (NOMINEES) LIMITED - 1999-12-22
    Fountain Court, 68 Fountain Street, Manchester, Greater Manchester
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2003-01-27 ~ 2003-02-07
    PE - Secretary → CIF 0
parent relation
Company in focus

NELSON CLARE LIMITED

Previous name
STOREGLOBE LIMITED - 2023-09-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
0 GBP2023-06-30
100,000 GBP2022-03-31
Debtors
0 GBP2023-06-30
92,251 GBP2022-03-31
Cash at bank and in hand
258,352 GBP2023-06-30
0 GBP2022-03-31
Current Assets
258,352 GBP2023-06-30
92,251 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-54,891 GBP2023-06-30
-75,126 GBP2022-03-31
Net Current Assets/Liabilities
203,461 GBP2023-06-30
17,125 GBP2022-03-31
Total Assets Less Current Liabilities
203,461 GBP2023-06-30
117,125 GBP2022-03-31
Equity
Called up share capital
10,000 GBP2023-06-30
12,771 GBP2022-03-31
14,387 GBP2021-03-31
Share premium
49,190 GBP2023-06-30
49,190 GBP2022-03-31
49,190 GBP2021-03-31
Capital redemption reserve
175,810 GBP2023-06-30
173,039 GBP2022-03-31
171,423 GBP2021-03-31
Retained earnings (accumulated losses)
-31,539 GBP2023-06-30
-117,875 GBP2022-03-31
-81,641 GBP2021-03-31
Equity
203,461 GBP2023-06-30
117,125 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
146,336 GBP2022-04-01 ~ 2023-06-30
-2,060 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
146,336 GBP2022-04-01 ~ 2023-06-30
-2,060 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-06-30
32021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
0 GBP2023-06-30
100,000 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-06-30
92,251 GBP2022-03-31
Other Creditors
Current
54,891 GBP2023-06-30
75,126 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-06-30
Equity
Called up share capital
10,000 GBP2023-06-30
12,771 GBP2022-03-31
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 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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
Active 0
  • Not found in our database.
Ceased 1
  • RETGOLD LIMITED - 2002-02-04
    C/o Begbies Traynor (central) Llp 5 Prospect House, Merdians Cross Ocean Way, Southampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    14,380 GBP2023-08-31
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.