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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
    Sherwood, Luke William
    Individual (71 offsprings)
    Officer
    2005-06-01 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 2
    O'connor, Jane Mary, Dr
    Chemical Engineer born in October 1971
    Individual (73 offsprings)
    Officer
    2005-06-01 ~ 2008-02-26
    OF - Director → CIF 0
  • 3
    Kratochvila, Dana
    Individual (2 offsprings)
    Officer
    2008-04-11 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 4
    Cox, Gregory Brian
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2008-02-26 ~ now
    OF - Director → CIF 0
    Mr Gregory Brian Cox
    Born in August 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Wilson, Neil David Ferrers
    Individual (48 offsprings)
    Officer
    2006-04-30 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 6
    Hayes, Margaret
    Personal Assistant born in August 1956
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2009-05-01
    OF - Director → CIF 0
  • 7
    Cox, Margaret
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 8
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2005-04-06 ~ 2005-05-31
    OF - Nominee Director → CIF 0
  • 9
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2005-04-06 ~ 2005-05-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NATIONWIDE PROPERTYBANK LIMITED

Period: 2008-04-11 ~ now
Company number: 05415570
Registered names
NATIONWIDE PROPERTYBANK LIMITED - now
JMOC 2009 LIMITED - 2008-04-11 05415576... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Investment Property
274,434 GBP2025-02-28
274,434 GBP2024-02-29
Cash at bank and in hand
195 GBP2025-02-28
195 GBP2024-02-29
Net Current Assets/Liabilities
-155,558 GBP2025-02-28
-167,783 GBP2024-02-29
Net Assets/Liabilities
118,876 GBP2025-02-28
106,651 GBP2024-02-29
Investment Property - Fair Value Model
274,434 GBP2025-02-28
274,434 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-02-28
1 shares2024-02-29

Related profiles found in government register
  • NATIONWIDE PROPERTYBANK LIMITED
    Info
    JMOC 2009 LIMITED - 2008-04-11
    Registered number 05415570
    Fortune Building, 4 Tor Hill Road, Torquay, Devon TQ2 5RA
    PRIVATE LIMITED COMPANY incorporated on 2005-04-06 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • NATIONWIDE COMPANY SECRETARIES LTD
    S
    Registered number missing
    Somerset House, 40-49 Price Street, Birmingham, West Midlands, B4 6LZ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLICKWHEEL LIMITED
    05414834
    Riverside House, Osney Mead, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2005-04-06 ~ 2007-02-20
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.