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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
    Bates, David Leslie
    Chartered Accountant born in July 1962
    Individual (1964 offsprings)
    Officer
    2013-10-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Newhaven Nominees (channel Isles) Limited
    Individual (19 offsprings)
    Officer
    2003-02-19 ~ 2005-05-17
    OF - Director → CIF 0
  • 3
    Newhaven Trust Company (channel Islands) Limited
    Individual (19 offsprings)
    Officer
    2003-02-19 ~ 2005-05-17
    OF - Secretary → CIF 0
  • 4
    Whitfield, Lucy Ann
    Project Manager born in July 1992
    Individual (1689 offsprings)
    Officer
    2016-12-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Hannah, Nicholas Robert
    Managing Director born in August 1964
    Individual (987 offsprings)
    Officer
    2009-03-23 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    Day, Julia Rachel
    Project Manager born in June 1991
    Individual (1693 offsprings)
    Officer
    2016-12-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Mentor Trustees Limited
    Individual (1 offspring)
    Officer
    2004-03-19 ~ 2005-05-17
    OF - Director → CIF 0
  • 8
    Simmonds, Marc Christian
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
    Mr Marc Christian Simmonds
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Simmonds, Tanya Louise
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
    Mrs Tanya Louise Simmonds
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    ASSURED SECRETARIES LIMITED - now 05583635
    SMD SECRETARIES LIMITED
    - 2020-01-23 05583635
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (8 parents, 394 offsprings)
    Officer
    2010-10-01 ~ 2016-12-31
    OF - Director → CIF 0
    2010-10-01 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 11
    MARLBOROUGH (CAMBERWELL) LIMITED 06988395
    Po Box 19, Albert House, South Esplanade, St Peter Port, Guernsey, Channel Islands, Guernsey
    Dissolved Corporate (1 parent, 36 offsprings)
    Officer
    2005-05-17 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 12
    ASSURED ADMINISTRATION LIMITED - now
    SMD DIRECTORS LIMITED
    - 2020-01-13 05583614
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (11 parents, 208 offsprings)
    Officer
    2010-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    MUNNYPOT NOMINEES LIMITED - now
    MARLBOROUGH NOMINEES LIMITED - 2024-04-06
    Po Box 19, Albert House, South Esplanade, St Peter Port, Guernsey, Channel Islands, Guernsey
    Dissolved Corporate (3 parents, 25 offsprings)
    Officer
    2005-05-17 ~ 2010-10-01
    OF - Director → CIF 0
  • 14
    MARLBOROUGH BATHROOMS LTD 05568793
    Po Box 19, Albert House, South Esplanade, St Peter Port, Guernsey, Channel Islands, Guernsey
    Dissolved Corporate (10 parents, 105 offsprings)
    Officer
    2005-05-17 ~ 2010-10-01
    OF - Director → CIF 0
parent relation
Company in focus

NAZRET INVESTMENTS LIMITED

Period: 2003-02-19 ~ now
Company number: 04670679
Registered name
NAZRET INVESTMENTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-12-31
2 GBP2024-12-31
Net Assets/Liabilities
2 GBP2025-12-31
2 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
2 GBP2025-12-31
2 GBP2024-12-31

  • NAZRET INVESTMENTS LIMITED
    Info
    Registered number 04670679
    8 Oakmead Road, London SW12 9SL
    PRIVATE LIMITED COMPANY incorporated on 2003-02-19 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.