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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 9
  • 1
    Thomason, Emma Sonia
    Born in January 1991
    Individual (2 offsprings)
    Officer
    2017-09-13 ~ 2025-03-31
    OF - Director → CIF 0
    Mrs Emma Sonia Thomason
    Born in January 1991
    Individual (2 offsprings)
    Person with significant control
    2017-09-20 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Stephens, Rosamund Kate Sturge
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2005-08-19 ~ now
    OF - Director → CIF 0
    Stephens, Rosamund Kate Sturge
    Individual (2 offsprings)
    Officer
    2005-08-19 ~ 2013-12-21
    OF - Secretary → CIF 0
  • 3
    Naumovs, Arturs
    Born in May 1984
    Individual (5 offsprings)
    Officer
    2013-12-21 ~ 2017-09-01
    OF - Director → CIF 0
    Naumovs, Arturs
    Individual (5 offsprings)
    Officer
    2013-12-21 ~ 2017-09-01
    OF - Secretary → CIF 0
    Mr Arturs Naumovs
    Born in May 1984
    Individual (5 offsprings)
    Person with significant control
    2016-10-01 ~ 2017-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Gullifer, Henrietta Louise
    Born in October 1992
    Individual (1 offspring)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
    Gullifer, Henrietta Louise
    Individual (1 offspring)
    Officer
    2017-09-13 ~ now
    OF - Secretary → CIF 0
    Ms Henrietta Louise Gullifer
    Born in October 1992
    Individual (1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Phaik Lee Tan, Angeline
    Born in October 1979
    Individual (7 offsprings)
    Officer
    2013-12-21 ~ 2017-09-01
    OF - Director → CIF 0
  • 6
    Penman Kelly, Shona Anne
    Born in June 1961
    Individual (1 offspring)
    Officer
    2003-10-09 ~ 2005-08-19
    OF - Director → CIF 0
    Penman Kelly, Shona Anne
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 7
    Lopes, Margaret
    Born in February 1970
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2013-12-10
    OF - Director → CIF 0
  • 8
    Smith, Alf Cardiff
    Born in May 1973
    Individual (1 offspring)
    Officer
    2003-10-09 ~ 2007-08-01
    OF - Director → CIF 0
  • 9
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 4999 offsprings)
    Officer
    2003-10-09 ~ 2004-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

12 NELSON'S ROW MANAGEMENT COMPANY LIMITED

Period: 2003-10-09 ~ now
Company number: 04926552
Registered name
12 NELSON'S ROW MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31

  • 12 NELSON'S ROW MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04926552
    12 Nelsons Row, Ground Floor Flat, London SW4 7JT
    PRIVATE LIMITED COMPANY incorporated on 2003-10-09 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    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.