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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 19
  • 1
    Kirk, Elizabeth Jane
    Retired born in April 1948
    Individual (1 offspring)
    Officer
    2017-04-15 ~ 2018-04-19
    OF - Director → CIF 0
    Kirk, Elizabeth Jane
    Individual (1 offspring)
    Officer
    2017-04-15 ~ 2018-04-19
    OF - Secretary → CIF 0
  • 2
    Martin, Kimberley Janet
    Born in April 1960
    Individual (1 offspring)
    Officer
    2022-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Kirk, Marcus Dexter
    Born in October 1944
    Individual (4 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
    Kirk, Marcus Dexter
    Consultant born in October 1944
    Individual (4 offsprings)
    2007-09-21 ~ 2010-10-16
    OF - Director → CIF 0
  • 4
    Chessher, Stephen George
    Born in May 1957
    Individual (1 offspring)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
    Chessher, Stephen George
    Solicitor born in May 1957
    Individual (1 offspring)
    2013-11-14 ~ 2017-10-01
    OF - Director → CIF 0
  • 5
    Hotston Moore, Fiona Catriona
    Individual (20 offsprings)
    Officer
    2006-04-15 ~ 2010-10-16
    OF - Secretary → CIF 0
  • 6
    Baker, Michael
    Director born in August 1944
    Individual (1 offspring)
    Officer
    2006-04-15 ~ 2007-09-07
    OF - Director → CIF 0
  • 7
    Baker, Christine, Mrs.
    Individual (1 offspring)
    Officer
    2010-10-16 ~ 2010-10-16
    OF - Secretary → CIF 0
  • 8
    Fryatt, Andrew
    Company Director born in January 1957
    Individual (16 offsprings)
    Officer
    2004-01-08 ~ 2006-07-05
    OF - Director → CIF 0
  • 9
    Baker, Christine Eva
    Director born in January 1952
    Individual (1 offspring)
    Officer
    2010-10-16 ~ 2013-11-14
    OF - Director → CIF 0
    Baker, Christine Eva
    Manager born in January 1952
    Individual (1 offspring)
    2018-05-01 ~ 2019-06-01
    OF - Director → CIF 0
  • 10
    Davies, John Michael Francis, Dr
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2006-04-05 ~ 2008-12-13
    OF - Director → CIF 0
  • 11
    Davies, Jane Louise
    Market Researcher born in February 1971
    Individual (4 offsprings)
    Officer
    2017-04-15 ~ 2022-05-14
    OF - Director → CIF 0
  • 12
    Hines, Graham
    Retired born in January 1963
    Individual (3 offsprings)
    Officer
    2008-09-27 ~ 2010-10-16
    OF - Director → CIF 0
  • 13
    Huddleston, David
    Solicitor
    Individual (18 offsprings)
    Officer
    2004-01-08 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 14
    Martin, Russell, Mr.
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2010-10-16 ~ 2017-02-17
    OF - Director → CIF 0
    Martin, Russell, Mr.
    Individual (1 offspring)
    Officer
    2010-10-16 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 15
    Iles, John Stephen
    Director born in May 1941
    Individual (4 offsprings)
    Officer
    2004-01-08 ~ 2005-10-21
    OF - Director → CIF 0
  • 16
    Panther, David Kirk
    Born in July 1952
    Individual (1 offspring)
    Officer
    2022-05-14 ~ now
    OF - Director → CIF 0
  • 17
    Vulliamy, Caitriona Marie
    Social Worker born in May 1966
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2022-05-14
    OF - Director → CIF 0
  • 18
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (30 parents, 466 offsprings)
    Officer
    2003-07-19 ~ 2004-01-08
    OF - Secretary → CIF 0
  • 19
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (20 parents, 541 offsprings)
    Officer
    2003-07-19 ~ 2004-01-14
    OF - Director → CIF 0
parent relation
Company in focus

THE NIGHTINGALE HEATH MANAGEMENT COMPANY LIMITED

Period: 2003-10-22 ~ now
Company number: 04838853
Registered names
THE NIGHTINGALE HEATH MANAGEMENT COMPANY LIMITED - now
CASTLEGATE 278 LIMITED - 2003-10-01 07081331... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
6,488 GBP2025-07-31
6,488 GBP2024-07-31
Current Assets
17,679 GBP2025-07-31
13,564 GBP2024-07-31
Creditors
Amounts falling due within one year
0 GBP2025-07-31
0 GBP2024-07-31
Net Current Assets/Liabilities
17,679 GBP2025-07-31
13,564 GBP2024-07-31
Total Assets Less Current Liabilities
24,167 GBP2025-07-31
20,052 GBP2024-07-31
Creditors
Amounts falling due after one year
0 GBP2025-07-31
0 GBP2024-07-31
Net Assets/Liabilities
24,167 GBP2025-07-31
20,052 GBP2024-07-31
Equity
24,167 GBP2025-07-31
20,052 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31

  • THE NIGHTINGALE HEATH MANAGEMENT COMPANY LIMITED
    Info
    THE NIGHTINGALE HEALTH MANAGEMENT COMPANY LIMITED - 2003-10-22
    CASTLEGATE 278 LIMITED - 2003-10-22
    Registered number 04838853
    9 Heathlands St. Georges Lane, Reydon, Southwold IP18 6RW
    PRIVATE LIMITED COMPANY incorporated on 2003-07-19 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    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.