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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
    Knight, Christopher John
    Company Director / Consultant born in June 1946
    Individual (16 offsprings)
    Officer
    2005-10-24 ~ 2010-02-19
    OF - Director → CIF 0
  • 2
    Greenspan, Daniel James
    Director born in April 1975
    Individual (76 offsprings)
    Officer
    2013-07-19 ~ 2016-01-21
    OF - Director → CIF 0
  • 3
    Dwyer, David Patrick
    Director born in March 1978
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ 2018-03-05
    OF - Director → CIF 0
  • 4
    Beeson, Andrew Nigel Wendover
    Company Director born in March 1944
    Individual (20 offsprings)
    Officer
    2006-01-16 ~ 2010-02-19
    OF - Director → CIF 0
  • 5
    Harrison, Andrew Mark
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    2005-10-24 ~ 2010-02-19
    OF - Secretary → CIF 0
  • 6
    Bakewell, Simon Macalister
    Company Director born in September 1955
    Individual (44 offsprings)
    Officer
    2006-01-16 ~ 2010-02-19
    OF - Director → CIF 0
  • 7
    Garvey, Kevin John
    Director born in May 1967
    Individual (71 offsprings)
    Officer
    2010-02-19 ~ 2012-07-13
    OF - Director → CIF 0
  • 8
    Jennings, Timothy
    Company Director born in August 1964
    Individual (52 offsprings)
    Officer
    2010-02-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 9
    Todd, Francesca Anne
    Company Secretary born in March 1971
    Individual (298 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 10
    Hatt, Michael Jonathan
    Surveyor born in December 1963
    Individual (9 offsprings)
    Officer
    2005-10-24 ~ 2010-02-19
    OF - Director → CIF 0
  • 11
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2016-01-21 ~ 2017-01-01
    OF - Director → CIF 0
  • 12
    Dunkley, Richard Charles
    Chartered Accountant / Finance born in April 1965
    Individual (15 offsprings)
    Officer
    2005-10-24 ~ 2010-02-19
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-10-24 ~ 2005-10-24
    OF - Nominee Secretary → CIF 0
  • 14
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED - 2007-06-19
    30, Berners Street, London, England
    Active Corporate (24 parents, 68 offsprings)
    Person with significant control
    2018-12-19 ~ dissolved
    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
  • 15
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    30, Berners Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2010-02-19 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2010-02-19 ~ dissolved
    OF - Director → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-10-24 ~ 2005-10-24
    OF - Nominee Director → CIF 0
  • 18
    CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED
    - now 03840627
    CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
    SOCIAL HOUSING GROUP LIMITED - 2010-08-05
    30, Berners Street, London, England
    Liquidation Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    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

NB REAL ESTATE GROUP LIMITED

Period: 2007-06-06 ~ 2020-03-02
Company number: 05600808
Registered names
NB REAL ESTATE GROUP LIMITED - Dissolved 02596510
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NB REAL ESTATE GROUP LIMITED
    Info
    NELSON BAKEWELL GROUP LIMITED - 2007-06-06
    Registered number 05600808
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2005-10-24 and dissolved on 2020-03-02 (14 years 4 months). The company status is Dissolved.
    CIF 0
  • NB REAL ESTATE GROUP LIMITED
    S
    Registered number 05600808
    30, Berners Street, London, England, W1T 3LR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NB REAL ESTATE HOLDINGS LIMITED
    - now 04382842
    NELSON BAKEWELL HOLDINGS LIMITED - 2007-06-07
    1 More London Place, London
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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