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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 25
  • 1
    Rees, James
    Born in July 1987
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2019-07-30
    OF - Director → CIF 0
  • 2
    Carroll, Terry
    Born in August 1947
    Individual (1 offspring)
    Officer
    2013-06-06 ~ 2017-06-07
    OF - Director → CIF 0
  • 3
    Mccall, Robert James
    Born in February 1975
    Individual (1 offspring)
    Officer
    2019-02-28 ~ 2022-08-24
    OF - Director → CIF 0
  • 4
    Poulton, Alan John
    Born in May 1933
    Individual (41 offsprings)
    Officer
    2004-08-24 ~ 2004-11-23
    OF - Director → CIF 0
    Poulton, Alan John
    Individual (41 offsprings)
    Officer
    2004-08-24 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 5
    Imray, Lee
    Born in August 1989
    Individual (2 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Barker, Shona Catherine
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ 2019-02-28
    OF - Director → CIF 0
  • 7
    Ulhaq, Irfan
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2004-11-22 ~ 2013-06-20
    OF - Director → CIF 0
  • 8
    Simpson, Garry
    Born in January 1967
    Individual (104 offsprings)
    Officer
    2004-08-24 ~ 2004-11-23
    OF - Director → CIF 0
  • 9
    Taylor, Lucy Katharine
    Born in July 1993
    Individual (2 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 10
    Parvez, Amjad
    Individual (1 offspring)
    Officer
    2012-05-08 ~ 2013-02-01
    OF - Secretary → CIF 0
    2013-03-01 ~ 2013-06-20
    OF - Secretary → CIF 0
  • 11
    Fisher, Daniel James
    Born in August 1987
    Individual (3 offsprings)
    Officer
    2017-04-06 ~ 2019-07-30
    OF - Director → CIF 0
  • 12
    Kiernan, Charles
    Born in November 1947
    Individual (2 offsprings)
    Officer
    2013-06-06 ~ 2017-04-21
    OF - Director → CIF 0
  • 13
    Stiff, James Edward
    Investment Professional born in May 1999
    Individual (1 offspring)
    Officer
    2022-09-05 ~ 2024-08-06
    OF - Director → CIF 0
  • 14
    French, David Phillip Bidgway
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2018-03-12 ~ 2021-06-25
    OF - Director → CIF 0
  • 15
    Brindle, Martha Verity
    Investment Analyst born in May 1991
    Individual (1 offspring)
    Officer
    2020-02-27 ~ 2025-10-21
    OF - Director → CIF 0
  • 16
    Ginnane, Michelle Maria Johanna
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 17
    Wahab, Shabana
    Individual (2 offsprings)
    Officer
    2004-11-22 ~ 2012-05-08
    OF - Secretary → CIF 0
    2013-02-01 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 18
    Cross, Nigel Douglas
    Individual (138 offsprings)
    Officer
    2019-07-16 ~ 2026-02-05
    OF - Secretary → CIF 0
  • 19
    Morris, Leo David
    Born in April 1992
    Individual (1 offspring)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 20
    Harwood, Benjamin
    Born in August 1994
    Individual (1 offspring)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 21
    Rocha, Enio Leandro Moniz
    Born in December 1989
    Individual (1 offspring)
    Officer
    2017-04-21 ~ 2023-03-10
    OF - Director → CIF 0
  • 22
    LOVE YOUR BLOCK LTD. - now 10610447 12095163
    APOLLO PROPERTY MANAGEMENT LTD - 2017-05-12
    77 Heyford Park, Camp Road, Heyford Park, Bicester, England
    Active Corporate (6 parents, 64 offsprings)
    Officer
    2018-06-21 ~ 2019-07-15
    OF - Secretary → CIF 0
  • 23
    REGAL & CO MANAGEMENT LIMITED
    - now 04606273
    MAY & CO. MANAGEMENT LIMITED - 2025-10-07
    RAVENSCOURT MANAGEMENT LIMITED - 2005-05-31
    383, High Road, London, Greater London, United Kingdom
    Active Corporate (9 parents, 90 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Secretary → CIF 0
  • 24
    STL SECRETARIES LTD. 04056508
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1822 offsprings)
    Officer
    2004-08-24 ~ 2004-08-24
    OF - Secretary → CIF 0
  • 25
    STL DIRECTORS LTD. 04056685
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1839 offsprings)
    Officer
    2004-08-24 ~ 2004-08-24
    OF - Director → CIF 0
parent relation
Company in focus

NIGHTINGALE PLACE (HILLYARD STREET) LIMITED

Period: 2004-08-24 ~ now
Company number: 05213499
Registered name
NIGHTINGALE PLACE (HILLYARD STREET) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • NIGHTINGALE PLACE (HILLYARD STREET) LIMITED
    Info
    Registered number 05213499
    383 High Road, London, Greater London NW10 2JR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-08-24 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    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.