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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
Active 5
  • 1
    Glynne, Nicholas Harvey
    Born in March 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Birtles, Terry
    Born in April 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ now
    OF - Director → CIF 0
    Birtles, Terry
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressUnit A, Neptune Way, Leeds Road, Huddersfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,580,967 GBP2025-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressEuro House, Wincobank Way, South Normanton, Alfreton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED - now
    EARLYMOTION LIMITED - 1996-10-22
    RBS TRUST BANK LTD. - 1999-10-29
    THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20
    RBS TRUST BANK LIMITED - 1997-01-27
    icon of addressAfh Group, Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Muggridge, Caroline
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 2
    Carnall, Nigel
    Individual
    Officer
    icon of calendar 2012-12-17 ~ 2025-05-14
    OF - Secretary → CIF 0
  • 3
    Pethick, David William
    Director born in March 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ 2024-10-07
    OF - Director → CIF 0
  • 4
    Jones, Ralph Charles
    Company Director born in August 1950
    Individual (59 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2012-12-17
    OF - Director → CIF 0
    Jones, Ralph Charles
    Company Director
    Individual (59 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2012-12-17
    OF - Secretary → CIF 0
  • 5
    Sladen, Nick
    Property Developer born in May 1963
    Individual
    Officer
    icon of calendar 2005-05-19 ~ 2011-09-21
    OF - Director → CIF 0
  • 6
    Gibbs, Richard Howard
    Chartered Surveyor born in September 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2005-07-21
    OF - Director → CIF 0
  • 7
    Bramwell, John
    Born in June 1952
    Individual
    Officer
    icon of calendar 2011-09-21 ~ 2015-06-26
    OF - Director → CIF 0
  • 8
    AEROMATIX LIMITED - 2009-12-31
    PET442 LIMITED - 2002-06-11
    icon of address4-6, Swabys Yard, Walkergate, Beverley, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    476,403 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE NURSERY (BERRISTOW LANE) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
999 GBP2024-05-31
999 GBP2023-05-31
Current Assets
5,392 GBP2024-05-31
3,892 GBP2023-05-31
Net Current Assets/Liabilities
5,063 GBP2024-05-31
-942 GBP2023-05-31
Total Assets Less Current Liabilities
6,062 GBP2024-05-31
57 GBP2023-05-31
Net Assets/Liabilities
5,042 GBP2024-05-31
-1,743 GBP2023-05-31
Equity
5,042 GBP2024-05-31
-1,743 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31

  • THE NURSERY (BERRISTOW LANE) LIMITED
    Info
    Registered number 05456448
    icon of addressMotodirect Limited Euro House, The Nursery, 1 Wincobank Way, South Normanton, Derbyshire DE55 2FX
    PRIVATE LIMITED COMPANY incorporated on 2005-05-19 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.