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
  • Nesbitt, Howard
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ dissolved
    OF - Director → CIF 0
    Mr Howard Nesbitt
    Born in June 1949
    Individual (2 offsprings)
    Person with significant control
    2017-03-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Varennes, Gerard
    Director born in August 1948
    Individual (2 offsprings)
    Officer
    2003-10-13 ~ 2005-03-01
    OF - Director → CIF 0
  • 2
    Dennison, Ashley Guy
    Director born in April 1963
    Individual (53 offsprings)
    Officer
    2011-04-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 3
    Young, Robert
    Director born in January 1972
    Individual (6 offsprings)
    Officer
    2003-06-02 ~ 2005-03-01
    OF - Director → CIF 0
  • 4
    Ahmet, Saydan
    Director born in February 1938
    Individual
    Officer
    2007-03-20 ~ 2009-01-26
    OF - Director → CIF 0
  • 5
    SUTTON SECRETARIAL SERVICES LIMITED
    53, The Market, Rose Hill, Sutton, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 29 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2003-03-25 ~ 2016-03-24
    PE - Secretary → CIF 0
  • 6
    MAYFAIR PROJECT MANAGEMENT LIMITED - 2001-09-06
    7-11 Woodcote Road, Wallington, Surrey
    Dissolved Corporate (1 parent, 25 offsprings)
    Officer
    2003-07-28 ~ 2003-08-31
    PE - Secretary → CIF 0
  • 7
    310 Brighton Road, Belmont, Sutton, Surrey
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2003-03-25 ~ 2003-08-31
    PE - Director → CIF 0
    2005-03-01 ~ 2007-03-20
    PE - Director → CIF 0
    2009-01-26 ~ 2011-04-01
    PE - Director → CIF 0
parent relation
Company in focus

H NESBITT LTD

Previous names
THE MORTGAGE AGENT UK LIMITED - 2016-12-01
OAKLEIGH SOLUTIONS (UK) LIMITED - 2003-10-15
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
6,645 GBP2018-03-31
7,557 GBP2017-03-31
Current Assets
9,963 GBP2018-03-31
5,423 GBP2017-03-31
Creditors
Amounts falling due within one year
-7,789 GBP2018-03-31
-3,977 GBP2017-03-31
Net Current Assets/Liabilities
2,174 GBP2018-03-31
1,446 GBP2017-03-31
Total Assets Less Current Liabilities
8,819 GBP2018-03-31
9,003 GBP2017-03-31
Net Assets/Liabilities
8,819 GBP2018-03-31
9,003 GBP2017-03-31
Equity
8,819 GBP2018-03-31
9,003 GBP2017-03-31

  • H NESBITT LTD
    Info
    THE MORTGAGE AGENT UK LIMITED - 2016-12-01
    OAKLEIGH SOLUTIONS (UK) LIMITED - 2003-10-15
    Registered number 04710563
    53 The Market, Rose Hill, Surrey SM1 3HE
    Private Limited Company incorporated on 2003-03-25 and dissolved on 2020-10-27 (17 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.