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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 3
  • 1
    Bishop, Alan
    Accountant born in January 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Turner, Nicholas James
    Chartered Surveyor born in January 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pellatt, Richard Alexander
    Chartered Surveyor born in December 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Jenkins, Paul Anthony Traies
    Company Director born in December 1960
    Individual (50 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ 2009-06-01
    OF - Director → CIF 0
  • 2
    Humphries, Ross Hadrian
    Legal Adviser born in April 1959
    Individual
    Officer
    icon of calendar 2005-07-18 ~ 2005-07-22
    OF - Director → CIF 0
  • 3
    Bailey, Donald Stewart
    Chartered Surveyor born in August 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2014-05-09
    OF - Director → CIF 0
  • 4
    Deane, James Andrew
    Chartered Accountant born in June 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ 2021-01-29
    OF - Director → CIF 0
  • 5
    Pettit, Andrew John
    Banker born in March 1968
    Individual (327 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ 2011-07-07
    OF - Director → CIF 0
  • 6
    Cook, Edwin James
    Chartered Surveyor born in March 1959
    Individual
    Officer
    icon of calendar 2014-05-09 ~ 2017-11-13
    OF - Director → CIF 0
  • 7
    Killick, William James
    Investment Banker born in September 1972
    Individual (244 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ 2011-07-07
    OF - Director → CIF 0
  • 8
    Adams, Timothy
    Individual
    Officer
    icon of calendar 2005-07-18 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 9
    Bains, Richard Warren
    Company Director born in October 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2021-01-29
    OF - Director → CIF 0
  • 10
    Mahendra, Myron Murugendra
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 11
    Johnson, Andrew William
    Director born in September 1963
    Individual (68 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ 2014-05-09
    OF - Director → CIF 0
  • 12
    CHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-29
    icon of address12a, Upper Berkeley Street, London, England
    Active Corporate (9 parents, 44 offsprings)
    Person with significant control
    2020-09-30 ~ 2021-01-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    PRECIS (2453) LIMITED - 2004-09-15
    CHANCERYGATE (BUSINESS CENTRES) LIMITED - 2004-09-24
    icon of address35, Hays Mews, London, England
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    icon of address12a, Upper Berkeley Street, London, England
    Active Corporate (5 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-07-11 ~ 2021-01-29
    PE - Secretary → CIF 0
  • 15
    icon of address3rd Floor, 44, Esplanade, St Helier, Jersey
    Corporate
    Person with significant control
    2021-01-29 ~ 2021-01-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NW MLI (RED LION NO.2) LIMITED

Previous names
CETGA (NO.4) LIMITED - 2006-03-02
CHANCERYGATE (RED LION NO.2) LIMITED - 2021-02-03
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Current Assets/Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Total Assets Less Current Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Equity
0 GBP2023-09-30
0 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • NW MLI (RED LION NO.2) LIMITED
    Info
    CETGA (NO.4) LIMITED - 2006-03-02
    CHANCERYGATE (RED LION NO.2) LIMITED - 2006-03-02
    Registered number 05511176
    icon of addressThe Blade, Abbey Square, Reading RG1 3BE
    PRIVATE LIMITED COMPANY incorporated on 2005-07-18 and dissolved on 2025-03-04 (19 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • CHANCERYGATE (RED LION NO.2) LIMITED
    S
    Registered number 05511176
    icon of address12a Upper Berkeley Street, London, W1H 7QE
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of addressUnit Northwood Investors, The Blade, Abbey Square, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-27 ~ 2021-01-29
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    40:40 LINKS MANAGEMENT COMPANY LIMITED - 2019-07-08
    icon of addressUnit Northwood Investors, The Blade, Abbey Square, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-24 ~ 2021-01-29
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    icon of addressUnit Northwood Investors, The Blade, Abbey Square, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-02-25 ~ 2021-01-29
    CIF 3 - Ownership of voting rights - 75% or more OE

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