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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 4
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address30, Berners Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-02-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    OPTIMA LEGAL SERVICES LIMITED - now
    PIMCO 2470 LIMITED - 2006-05-22
    icon of address30, Berners Street, London, England
    Active Corporate (8 parents, 50 offsprings)
    Equity (Company account)
    11,988 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-12-19 ~ dissolved
    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
  • 4
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address30, Berners Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-02-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Knight, Christopher John
    Company Director / Consultant born in June 1946
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2010-02-19
    OF - Director → CIF 0
  • 2
    Dwyer, David Patrick
    Director born in March 1978
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2018-03-05
    OF - Director → CIF 0
  • 3
    Bakewell, Simon Macalister
    Company Director born in September 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2010-02-19
    OF - Director → CIF 0
  • 4
    Hatt, Michael Jonathan
    Surveyor born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-24 ~ 2010-02-19
    OF - Director → CIF 0
  • 5
    Jennings, Timothy
    Company Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Dunkley, Richard Charles
    Chartered Accountant / Finance born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2010-02-19
    OF - Director → CIF 0
  • 7
    Garvey, Kevin John
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-19 ~ 2012-07-13
    OF - Director → CIF 0
  • 8
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2017-01-01
    OF - Director → CIF 0
  • 9
    Greenspan, Daniel James
    Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-19 ~ 2016-01-21
    OF - Director → CIF 0
  • 10
    Harrison, Andrew Mark
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2010-02-19
    OF - Secretary → CIF 0
  • 11
    Beeson, Andrew Nigel Wendover
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-16 ~ 2010-02-19
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-10-24 ~ 2005-10-24
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-10-24 ~ 2005-10-24
    PE - Nominee Director → CIF 0
  • 14
    SOCIAL HOUSING GROUP LIMITED - 2010-08-05
    CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
    icon of address30, Berners Street, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    107,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-19
    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
parent relation
Company in focus

NB REAL ESTATE GROUP LIMITED

Previous name
NELSON BAKEWELL GROUP LIMITED - 2007-06-06
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
    icon of address1 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
    icon of address30, Berners Street, London, England, W1T 3LR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NELSON BAKEWELL HOLDINGS LIMITED - 2007-06-07
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.