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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 2
  • 1
    Pavitt, Angela Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ now
    OF - Secretary → CIF 0
    Mrs Angela Mary Pavitt
    Born in October 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Pavitt, Gregory Joseph
    Director born in December 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ now
    OF - Director → CIF 0
    Mr Gregory Joseph Pavitt
    Born in December 1942
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-09-30 ~ 2003-09-30
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-09-30 ~ 2003-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NINA M LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
85,174 GBP2024-12-31
Fixed Assets
85,174 GBP2024-12-31
Debtors
115 GBP2024-12-31
Cash at bank and in hand
5,050 GBP2024-12-31
Current Assets
5,165 GBP2024-12-31
Net Current Assets/Liabilities
1,184 GBP2024-12-31
Total Assets Less Current Liabilities
86,358 GBP2024-12-31
Net Assets/Liabilities
86,358 GBP2024-12-31
Equity
Called up share capital
300 GBP2024-12-31
Retained earnings (accumulated losses)
86,058 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
85,174 GBP2023-12-31
Land and buildings, Owned/Freehold
85,174 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
85,174 GBP2024-12-31
Owned/Freehold, Land and buildings
85,174 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
Other Taxation & Social Security Payable
Current
1,750 GBP2024-12-31

  • NINA M LIMITED
    Info
    Registered number 04916765
    icon of addressRedlees, 26 Hall Lane, Upminster, Essex RM14 1AF
    Private Limited Company incorporated on 2003-09-30 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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 26 August 2025 and licensed under the Open Government Licence v3.0.