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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 8
  • 1
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Martin Landman
    Born in September 1954
    Individual (101 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (559 offsprings)
    Officer
    2003-10-17 ~ 2004-07-31
    OF - Director → CIF 0
  • 4
    Hogan, Sean Lee
    Company Director born in May 1971
    Individual (432 offsprings)
    Officer
    2003-10-17 ~ 2003-10-17
    OF - Director → CIF 0
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (432 offsprings)
    2004-05-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 5
    Marshall, Rebecca Jane
    Administrator born in August 1958
    Individual (58 offsprings)
    Officer
    2003-10-17 ~ 2004-01-31
    OF - Director → CIF 0
  • 6
    Spitz, Robyn, Ms.
    Director born in December 1940
    Individual (74 offsprings)
    Officer
    2003-10-17 ~ now
    OF - Director → CIF 0
  • 7
    Landman, Zenah, Ms.
    Company Director born in December 1927
    Individual (126 offsprings)
    Officer
    2003-10-17 ~ now
    OF - Director → CIF 0
  • 8
    L.G.SECRETARIES LIMITED
    L.G. SECRETARIES LIMITED - now 02194705
    VOCALLAND LIMITED - 1989-02-08
    Charles House, 108 - 110 Finchley Road, London, United Kingdom
    Active Corporate (16 parents, 136 offsprings)
    Officer
    2003-10-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NU DIRECTORS LIMITED

Period: 2003-10-17 ~ 2018-12-18
Company number: 04935404
Registered name
NU DIRECTORS LIMITED - Dissolved 04331297
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-12-31
1 GBP2016-12-31
Net assets/liabilities including pension asset/liability
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-12-31
1 GBP2016-12-31
Shareholder's fund
1 GBP2017-12-31
1 GBP2016-12-31

Related profiles found in government register
  • NU DIRECTORS LIMITED
    Info
    Registered number 04935404
    Charles House, 108-110 Finchley Road, London NW3 5JJ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-17 and dissolved on 2018-12-18 (15 years 2 months). The company status is Dissolved.
    CIF 0
  • NU DIRECTORS LIMITED
    S
    Registered number missing
    38 Wigmore Street, London, W1U 2HA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    ANJOUFIELD LIMITED
    04992781
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-11 ~ dissolved
    CIF 13 - Director → ME
  • 2
    ANJOUVIEW LIMITED
    04992782
    38 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-11 ~ 2013-07-16
    CIF 2 - Director → ME
  • 3
    BANEBEACH LIMITED
    04992759
    C/o Fidlaw Ltd 3rd Floor Portman House, 2 Portman Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2003-12-11 ~ 2015-01-15
    CIF 8 - Director → ME
  • 4
    BLUEMINE LIMITED
    04993426
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-12-11 ~ 2012-10-25
    CIF 7 - Director → ME
  • 5
    NEPASS LIMITED
    04992850
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-12-11 ~ 2006-06-12
    CIF 5 - Director → ME
  • 6
    OBERVILLE LIMITED
    04992806
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2003-12-11 ~ 2011-07-14
    CIF 3 - Director → ME
  • 7
    RINGFENCE LIMITED
    04992867
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2003-12-11 ~ 2007-02-15
    CIF 6 - Director → ME
  • 8
    SANDYVIEW LIMITED
    04992743
    27 Old Gloucester Street, London, England
    Active Corporate (9 parents)
    Officer
    2003-12-11 ~ 2011-12-28
    CIF 1 - Director → ME
  • 9
    SWAFFIELD LIMITED
    04992843
    38 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-11 ~ dissolved
    CIF 11 - Director → ME
  • 10
    TUTTLEBEE LIMITED
    04992845
    3rd Floor, 66-70 Baker Street., London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-12-11 ~ 2006-06-19
    CIF 4 - Director → ME
  • 11
    VALLEYSIDE LIMITED
    04992732
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-11 ~ dissolved
    CIF 10 - Director → ME
  • 12
    YAWBRIDGE LIMITED
    04992795
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-11 ~ 2013-07-16
    CIF 9 - Director → ME
  • 13
    ZE.CI. LIMITED
    - now 04993416
    VIVIDENCE LIMITED
    - 2007-01-02 04993416
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2003-12-11 ~ dissolved
    CIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.