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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
Active 1
  • Allen, Gareth Nelson
    Born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-19 ~ now
    OF - Director → CIF 0
    Mr Gareth Nelson Allen
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Wignall, Tracey
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-25 ~ 2020-01-17
    OF - Director → CIF 0
    Tracey Wignall
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-09-25 ~ 2019-07-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Allen, Sally Clare, Rev
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2018-10-22 ~ 2024-01-24
    OF - Director → CIF 0
  • 3
    Day, Ian
    Buying Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-20 ~ 2023-02-17
    OF - Director → CIF 0
  • 4
    Wignall, Derek Owen
    Director born in July 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-09-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    icon of calendar 2019-07-23 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Turtle, Philip Paul
    Individual
    Officer
    icon of calendar 2003-02-07 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-01-14 ~ 2003-01-27
    PE - Nominee Secretary → CIF 0
  • 7
    GEORGE DAVIES & CO (NOMINEES) LIMITED - 1999-12-22
    icon of addressFountain Court, 68 Fountain Street, Manchester, Greater Manchester
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2003-01-27 ~ 2003-02-07
    PE - Secretary → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-01-14 ~ 2003-01-27
    PE - Nominee Director → 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
Cash at bank and in hand
61,701 GBP2024-06-30
258,352 GBP2023-06-30
Current Assets
339,985 GBP2024-06-30
258,352 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-147,058 GBP2024-06-30
Net Current Assets/Liabilities
192,927 GBP2024-06-30
203,461 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
12,771 GBP2022-03-31
Share premium
0 GBP2024-06-30
49,190 GBP2023-06-30
49,190 GBP2022-03-31
Capital redemption reserve
0 GBP2024-06-30
175,810 GBP2023-06-30
173,039 GBP2022-03-31
Retained earnings (accumulated losses)
182,927 GBP2024-06-30
-31,539 GBP2023-06-30
-117,875 GBP2022-03-31
Equity
192,927 GBP2024-06-30
203,461 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-8,039 GBP2023-07-01 ~ 2024-06-30
146,336 GBP2022-04-01 ~ 2023-06-30
Profit/Loss
-8,039 GBP2023-07-01 ~ 2024-06-30
146,336 GBP2022-04-01 ~ 2023-06-30
Dividends Paid
-2,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-04-01 ~ 2023-06-30
Bank Borrowings/Overdrafts
Current
32,867 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
114,191 GBP2024-06-30
54,891 GBP2023-06-30
Creditors
Current
147,058 GBP2024-06-30
54,891 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30

Related profiles found in government register
  • NELSON CLARE LIMITED
    Info
    STOREGLOBE LIMITED - 2023-09-27
    Registered number 04636600
    icon of address82 St John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2003-01-14 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • STOREGLOBE LIMITED
    S
    Registered number 04636600
    icon of address82, 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
    icon of addressC/o Begbies Traynor (central) Llp 5 Prospect House, Merdians Cross Ocean Way, Southampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,380 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-07
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.