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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 11
  • 1
    Woolfenden, Jake William
    Born in March 1993
    Individual (2 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Glyn, Emma Mevagh
    Finance Director born in March 1993
    Individual (4 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Heavey, Anne, Dr
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2004-01-14 ~ 2021-06-25
    OF - Director → CIF 0
  • 4
    Ms Catherine Tubbs
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2018-03-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Harwood, Grace Emily
    Born in March 1924
    Individual (1 offspring)
    Officer
    2004-01-14 ~ 2017-02-08
    OF - Director → CIF 0
  • 6
    Mrs Ursula Bunbury
    Born in January 1987
    Individual (5 offsprings)
    Person with significant control
    2018-03-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Harwood, Claude Kenneth
    Individual (1 offspring)
    Officer
    2004-01-14 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 8
    Ms Astrid Bunbury
    Born in June 1989
    Individual (1 offspring)
    Person with significant control
    2018-03-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2004-01-14 ~ 2004-01-14
    OF - Nominee Director → CIF 0
    2004-01-14 ~ 2004-01-14
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2004-01-14 ~ 2004-01-14
    OF - Nominee Director → CIF 0
  • 11
    51, Nightingale Lane, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-11-16 ~ 2019-03-15
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

51 AND 51A NIGHTINGALE LANE LIMITED

Period: 2004-01-14 ~ 2022-08-23
Company number: 05014826
Registered name
51 AND 51A NIGHTINGALE LANE LIMITED - Dissolved
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Assets/Liabilities
0 GBP2021-01-31
0 GBP2020-01-31
Equity
0 GBP2021-01-31
0 GBP2020-01-31

  • 51 AND 51A NIGHTINGALE LANE LIMITED
    Info
    Registered number 05014826
    51a Nightingale Lane, London SW12 8ST
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-01-14 and dissolved on 2022-08-23 (18 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.