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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 6
  • 1
    Brown, Amanda Mary
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Greggains, Gillian
    Born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Attfield, Jeremy Mark
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Isabel Jasmin Morgan
    Born in January 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Ian
    Born in April 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Withey, Caroline Elizabeth
    Born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Oram, Jonathan
    Banker born in March 1971
    Individual
    Officer
    icon of calendar 2003-05-09 ~ 2014-05-09
    OF - Director → CIF 0
  • 2
    Hart, Nicholas John
    Geologist born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-07 ~ 2019-08-30
    OF - Director → CIF 0
  • 3
    Hastings, Richard
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2009-05-09 ~ 2014-05-09
    OF - Director → CIF 0
  • 4
    Rees, Bettina Mary Veronica
    Hairdresser born in June 1960
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-11-01
    OF - Director → CIF 0
    icon of calendar 2009-05-09 ~ 2012-09-14
    OF - Director → CIF 0
  • 5
    Mann, William
    Banking born in March 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2003-05-09 ~ 2004-12-17
    OF - Director → CIF 0
  • 6
    Green, Katie
    Recruitment Consultant born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2006-10-05
    OF - Director → CIF 0
  • 7
    Mead, Simon Luther
    Bond Broker born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2018-01-21
    OF - Director → CIF 0
  • 8
    Rees, Lee Andre
    Accountant born in January 1980
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2012-09-14
    OF - Director → CIF 0
  • 9
    Carter, Sara Victoria
    Retired Stockbroker born in November 1957
    Individual
    Officer
    icon of calendar 2018-01-21 ~ 2022-11-11
    OF - Director → CIF 0
    Carter, Sara Victoria
    Individual
    Officer
    icon of calendar 2018-01-23 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 10
    Shaw, Christopher Edward, Dr
    Doctor born in March 1960
    Individual
    Officer
    icon of calendar 2003-05-09 ~ 2004-03-02
    OF - Director → CIF 0
  • 11
    Jones, Rachel Bronwen, Dr
    Doctor born in June 1974
    Individual
    Officer
    icon of calendar 2003-05-09 ~ 2007-04-04
    OF - Director → CIF 0
    Jones, Rachel Bronwen, Dr
    Doctor
    Individual
    Officer
    icon of calendar 2004-08-04 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 12
    Mcguiness, Paul Andrew
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2003-05-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 13
    Withey, Caroline Elizabeth
    Retailer
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-04 ~ 2018-01-23
    OF - Secretary → CIF 0
  • 14
    Roberts, Joanna Louise
    Chartered Surveyor born in July 1991
    Individual
    Officer
    icon of calendar 2019-08-30 ~ 2024-04-25
    OF - Director → CIF 0
    Roberts, Joanna Louise
    Individual
    Officer
    icon of calendar 2022-08-30 ~ 2024-04-25
    OF - Secretary → CIF 0
  • 15
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-05-09 ~ 2003-05-09
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-05-09 ~ 2003-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

73 NIGHTINGALE LANE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
15,304 GBP2024-05-31
13,982 GBP2023-05-31
Creditors
Amounts falling due within one year
-15,299 GBP2024-05-31
-13,977 GBP2023-05-31
Net Current Assets/Liabilities
5 GBP2024-05-31
5 GBP2023-05-31
Total Assets Less Current Liabilities
5 GBP2024-05-31
5 GBP2023-05-31
Net Assets/Liabilities
5 GBP2024-05-31
5 GBP2023-05-31
Equity
5 GBP2024-05-31
5 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • 73 NIGHTINGALE LANE LIMITED
    Info
    Registered number 04758492
    icon of address73 Nightingale Lane, London, London SW12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2003-05-09 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.