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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 18
  • 1
    Bains, Richard Warren
    Company Director born in October 1970
    Individual (110 offsprings)
    Officer
    2017-11-13 ~ 2021-01-29
    OF - Director → CIF 0
  • 2
    Humphries, Ross Hadrian
    Legal Adviser born in April 1959
    Individual (13 offsprings)
    Officer
    2005-07-18 ~ 2005-07-22
    OF - Director → CIF 0
  • 3
    Mahendra, Myron Murugendra
    Individual (104 offsprings)
    Officer
    2005-07-22 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 4
    Turner, Nicholas James
    Chartered Surveyor born in January 1974
    Individual (44 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Bishop, Alan
    Accountant born in January 1975
    Individual (23 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Pettit, Andrew John
    Banker born in March 1968
    Individual (465 offsprings)
    Officer
    2005-07-22 ~ 2011-07-07
    OF - Director → CIF 0
  • 7
    Killick, William James
    Investment Banker born in September 1972
    Individual (343 offsprings)
    Officer
    2005-07-22 ~ 2011-07-07
    OF - Director → CIF 0
  • 8
    Bailey, Donald Stewart
    Chartered Surveyor born in August 1970
    Individual (72 offsprings)
    Officer
    2009-06-01 ~ 2014-05-09
    OF - Director → CIF 0
  • 9
    Jenkins, Paul Anthony Traies
    Company Director born in December 1960
    Individual (135 offsprings)
    Officer
    2005-07-22 ~ 2009-06-01
    OF - Director → CIF 0
  • 10
    Johnson, Andrew William
    Director born in September 1963
    Individual (134 offsprings)
    Officer
    2005-07-22 ~ 2014-05-09
    OF - Director → CIF 0
  • 11
    Pellatt, Richard Alexander
    Chartered Surveyor born in December 1976
    Individual (23 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 12
    Deane, James Andrew
    Chartered Accountant born in June 1969
    Individual (113 offsprings)
    Officer
    2017-06-27 ~ 2021-01-29
    OF - Director → CIF 0
  • 13
    Cook, Edwin James
    Chartered Surveyor born in March 1959
    Individual (30 offsprings)
    Officer
    2014-05-09 ~ 2017-11-13
    OF - Director → CIF 0
  • 14
    Adams, Timothy
    Individual (38 offsprings)
    Officer
    2005-07-18 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 15
    CHANCERYGATE LIMITED
    - now 03699100
    CHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-29
    12a, Upper Berkeley Street, London, England
    Active Corporate (21 parents, 56 offsprings)
    Person with significant control
    2020-09-30 ~ 2021-01-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    CHANCERYGATE (BUSINESS CENTRE) LIMITED
    - now 05186572 OC309523
    CHANCERYGATE (BUSINESS CENTRES) LIMITED - 2004-09-24
    PRECIS (2453) LIMITED - 2004-09-15
    35, Hays Mews, London, England
    Active Corporate (21 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    CHANCERYGATE CORPORATE SERVICES LIMITED
    05865470
    12a, Upper Berkeley Street, London, England
    Active Corporate (17 parents, 129 offsprings)
    Officer
    2006-07-11 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 18
    3rd Floor, 44, Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2021-01-29 ~ 2021-01-29
    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
parent relation
Company in focus

NW MLI (RED LION NO.2) LIMITED

Period: 2021-02-03 ~ 2025-03-04
Company number: 05511176
Registered names
NW MLI (RED LION NO.2) LIMITED - Dissolved
CETGA (NO.4) LIMITED - 2006-03-02 05511170... (more)
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
    CHANCERYGATE (RED LION NO.2) LIMITED - 2021-02-03
    CETGA (NO.4) LIMITED - 2021-02-03
    Registered number 05511176
    The 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
    12a 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 3
  • 1
    40:40 LINK (EAST) MANAGEMENT COMPANY LIMITED
    12073571 12016600... (more)
    Unit Northwood Investors, The Blade, Abbey Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-06-27 ~ 2021-01-29
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    40:40 LINK (WEST) MANAGEMENT COMPANY LIMITED
    - now 12016600 12073571
    40:40 LINKS MANAGEMENT COMPANY LIMITED
    - 2019-07-08 12016600 12073571
    Unit Northwood Investors, The Blade, Abbey Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-05-24 ~ 2021-01-29
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    FURLONG PARK MANAGEMENT COMPANY LIMITED
    11843692
    Unit Northwood Investors, The Blade, Abbey Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.