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 1
  • Baynes, Thomas
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    2011-07-08 ~ now
    OF - Director → CIF 0
    Mr Thomas Baynes
    Born in June 1953
    Individual (4 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Ball, Andrew John
    Chartered Accountant born in December 1964
    Individual (24 offsprings)
    Officer
    2004-07-07 ~ 2013-07-08
    OF - Director → CIF 0
    Mr Andrew John Ball
    Born in December 1964
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2016-07-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Lloyd, Ian
    Chartered Accountant born in October 1954
    Individual (5 offsprings)
    Officer
    2004-07-07 ~ 2005-09-30
    OF - Director → CIF 0
    Lloyd, Ian
    Individual (5 offsprings)
    Officer
    2004-07-07 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 3
    Stansfield, Paul
    Chartered Accountant born in January 1963
    Individual (39 offsprings)
    Officer
    2005-09-30 ~ 2010-10-01
    OF - Director → CIF 0
    Stansfield, Paul
    Individual (39 offsprings)
    Officer
    2005-09-30 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-07-07 ~ 2004-07-07
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-07 ~ 2004-07-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEMLANE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-04-05
1 GBP2023-04-05
Net Assets/Liabilities
1 GBP2024-04-05
1 GBP2023-04-05
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-06 ~ 2024-04-05
Equity
1 GBP2024-04-05
1 GBP2023-04-05

Related profiles found in government register
  • NEMLANE LIMITED
    Info
    Registered number 05172784
    45/49 Greek Street, Stockport SK3 8AX
    Private Limited Company incorporated on 2004-07-07 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • NEMLANE LIMITED
    S
    Registered number missing
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD
    CIF 1
  • NEMLANE LIMITED
    S
    Registered number 05172784
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Regency House, 45 - 51 Chorley New Road, Bolton
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2004-10-14 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.