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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 7
  • 1
    Paterson, Rowan John Kinneir
    Born in March 1960
    Individual (8 offsprings)
    Officer
    2005-06-29 ~ now
    OF - Director → CIF 0
    Paterson, Rowan John Kinneir
    Individual (8 offsprings)
    Officer
    2005-06-29 ~ now
    OF - Secretary → CIF 0
    Mr Rowan John Kinneir Paterson
    Born in March 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thompson, Martin Claude
    Born in August 1948
    Individual (18 offsprings)
    Officer
    2005-06-29 ~ 2018-06-15
    OF - Director → CIF 0
    Mr Martin Claude Thompson
    Born in August 1948
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Van Gruisen, Nicholas Robin
    Born in October 1954
    Individual (14 offsprings)
    Officer
    2005-06-29 ~ now
    OF - Director → CIF 0
    Mr Nicholas Robin Van Gruisen
    Born in October 1954
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ryan, Edward Joseph
    Born in February 1933
    Individual (8 offsprings)
    Officer
    2005-06-29 ~ 2010-12-16
    OF - Director → CIF 0
  • 5
    Delevingne, Charles Hamar
    Born in June 1949
    Individual (13 offsprings)
    Officer
    2005-06-29 ~ 2018-06-15
    OF - Director → CIF 0
    Mr Charles Hamar Delevingne
    Born in June 1949
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    CREDITORS SERVICES LIMITED 05490338 04331904
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2016-07-04
    Commencement of winding up on 2007-12-12
    Dissolved on 2019-05-09
    Petition date on 2007-09-19
    788-790 Finchley Road, London
    Dissolved Corporate (4 parents, 715 offsprings)
    Officer
    2005-06-29 ~ 2005-06-29
    OF - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-06-29 ~ 2005-06-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NMR PROPERTIES LIMITED

Period: 2005-06-29 ~ now
Company number: 05494191
Registered name
NMR PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Investment Property
3,250,000 GBP2025-06-30
3,250,000 GBP2024-06-30
Fixed Assets
3,250,000 GBP2025-06-30
3,250,000 GBP2024-06-30
Debtors
1,876 GBP2025-06-30
2,299 GBP2024-06-30
Cash at bank and in hand
20,737 GBP2025-06-30
45,551 GBP2024-06-30
Current Assets
22,613 GBP2025-06-30
47,850 GBP2024-06-30
Creditors
Current
115,064 GBP2025-06-30
119,964 GBP2024-06-30
Net Current Assets/Liabilities
-92,451 GBP2025-06-30
-72,114 GBP2024-06-30
Total Assets Less Current Liabilities
3,157,549 GBP2025-06-30
3,177,886 GBP2024-06-30
Creditors
Non-current
-649,688 GBP2025-06-30
-730,470 GBP2024-06-30
Net Assets/Liabilities
2,074,032 GBP2025-06-30
2,013,587 GBP2024-06-30
Equity
Called up share capital
755 GBP2025-06-30
755 GBP2024-06-30
Revaluation reserve
1,301,488 GBP2025-06-30
1,301,488 GBP2024-06-30
Capital redemption reserve
245 GBP2025-06-30
245 GBP2024-06-30
Retained earnings (accumulated losses)
771,544 GBP2025-06-30
711,099 GBP2024-06-30
Equity
2,074,032 GBP2025-06-30
2,013,587 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,976 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,976 GBP2024-06-30
Investment Property - Fair Value Model
3,250,000 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
1,876 GBP2025-06-30
2,299 GBP2024-06-30
Other Taxation & Social Security Payable
Current
16,670 GBP2025-06-30
13,671 GBP2024-06-30
Other Creditors
Current
98,394 GBP2025-06-30
106,293 GBP2024-06-30
Non-current
649,688 GBP2025-06-30
730,470 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
755 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
60,445 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
60,445 GBP2024-07-01 ~ 2025-06-30

  • NMR PROPERTIES LIMITED
    Info
    Registered number 05494191
    10 London Mews, London W2 1HY
    PRIVATE LIMITED COMPANY incorporated on 2005-06-29 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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