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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 21
  • 1
    Mead, Simon Luther
    Bond Broker born in January 1967
    Individual (4 offsprings)
    Officer
    2006-10-05 ~ 2018-01-21
    OF - Director → CIF 0
  • 2
    Brown, Ian
    Born in April 1965
    Individual (15 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Isabel Jasmin Morgan
    Born in January 2000
    Individual (1 offspring)
    Officer
    2025-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Withey, Caroline Elizabeth
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
    Withey, Caroline Elizabeth
    Retailer
    Individual (2 offsprings)
    Officer
    2007-04-04 ~ 2018-01-23
    OF - Secretary → CIF 0
  • 5
    Brown, Amanda Mary
    Born in September 1964
    Individual (1 offspring)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Hastings, Richard
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2009-05-09 ~ 2014-05-09
    OF - Director → CIF 0
  • 7
    Rees, Lee Andre
    Accountant born in January 1980
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2012-09-14
    OF - Director → CIF 0
  • 8
    Mcguiness, Paul Andrew
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2003-05-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 9
    Greggains, Gillian
    Born in April 1939
    Individual (1 offspring)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
  • 10
    Attfield, Jeremy Mark
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
  • 11
    Roberts, Joanna Louise
    Chartered Surveyor born in July 1991
    Individual (1 offspring)
    Officer
    2019-08-30 ~ 2024-04-25
    OF - Director → CIF 0
    Roberts, Joanna Louise
    Individual (1 offspring)
    Officer
    2022-08-30 ~ 2024-04-25
    OF - Secretary → CIF 0
  • 12
    Green, Katie
    Recruitment Consultant born in September 1975
    Individual (4 offsprings)
    Officer
    2004-12-17 ~ 2006-10-05
    OF - Director → CIF 0
  • 13
    Carter, Sara Victoria
    Retired Stockbroker born in November 1957
    Individual (2 offsprings)
    Officer
    2018-01-21 ~ 2022-11-11
    OF - Director → CIF 0
    Carter, Sara Victoria
    Individual (2 offsprings)
    Officer
    2018-01-23 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 14
    Shaw, Christopher Edward, Dr
    Doctor born in March 1960
    Individual (1 offspring)
    Officer
    2003-05-09 ~ 2004-03-02
    OF - Director → CIF 0
  • 15
    Hart, Nicholas John
    Geologist born in April 1961
    Individual (2 offsprings)
    Officer
    2018-03-07 ~ 2019-08-30
    OF - Director → CIF 0
  • 16
    Mann, William
    Banking born in March 1970
    Individual (47 offsprings)
    Officer
    2003-05-09 ~ 2004-12-17
    OF - Director → CIF 0
  • 17
    Oram, Jonathan
    Banker born in March 1971
    Individual (1 offspring)
    Officer
    2003-05-09 ~ 2014-05-09
    OF - Director → CIF 0
  • 18
    Jones, Rachel Bronwen, Dr
    Doctor born in June 1974
    Individual (1 offspring)
    Officer
    2003-05-09 ~ 2007-04-04
    OF - Director → CIF 0
    Jones, Rachel Bronwen, Dr
    Doctor
    Individual (1 offspring)
    Officer
    2004-08-04 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 19
    Rees, Bettina Mary Veronica
    Hairdresser born in June 1960
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2008-11-01
    OF - Director → CIF 0
    2009-05-09 ~ 2012-09-14
    OF - Director → CIF 0
  • 20
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2003-05-09 ~ 2003-05-09
    OF - Nominee Secretary → CIF 0
  • 21
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2003-05-09 ~ 2003-05-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

73 NIGHTINGALE LANE LIMITED

Period: 2003-05-09 ~ now
Company number: 04758492
Registered name
73 NIGHTINGALE LANE LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
16,736 GBP2025-05-31
15,304 GBP2024-05-31
Creditors
Amounts falling due within one year
-16,731 GBP2025-05-31
-15,299 GBP2024-05-31
Net Current Assets/Liabilities
5 GBP2025-05-31
5 GBP2024-05-31
Total Assets Less Current Liabilities
5 GBP2025-05-31
5 GBP2024-05-31
Net Assets/Liabilities
5 GBP2025-05-31
5 GBP2024-05-31
Equity
5 GBP2025-05-31
5 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • 73 NIGHTINGALE LANE LIMITED
    Info
    Registered number 04758492
    73 Nightingale Lane, London, London SW12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2003-05-09 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.