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
    Turner, James William Hilary
    Surveyor born in January 1980
    Individual (9 offsprings)
    Officer
    2008-02-14 ~ now
    OF - Director → CIF 0
    Mr James William Hilary Turner
    Born in January 1980
    Individual (9 offsprings)
    Person with significant control
    2018-01-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mitchell, Rupert James Hebditch
    Surveyor born in September 1978
    Individual (7 offsprings)
    Officer
    2008-02-14 ~ now
    OF - Director → CIF 0
    Mr Rupert James Hebditch Mitchell
    Born in September 1978
    Individual (7 offsprings)
    Person with significant control
    2018-01-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Pope, Richard Holden
    Surveyor born in May 1966
    Individual (4 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
    Mr Richard Holden Pope
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Pull, Byron Howard
    Company Director born in May 1947
    Individual (29 offsprings)
    Officer
    2008-02-14 ~ 2018-01-26
    OF - Director → CIF 0
    Pull, Byron Howard
    Individual (29 offsprings)
    Officer
    2006-06-09 ~ 2018-01-26
    OF - Secretary → CIF 0
  • 2
    Ferguson, Duncan Robert
    Chartered Surveyor born in July 1960
    Individual (22 offsprings)
    Officer
    2008-02-14 ~ 2018-01-26
    OF - Director → CIF 0
  • 3
    Kevill, John Townley
    Company Director born in May 1962
    Individual (33 offsprings)
    Officer
    2006-06-09 ~ 2008-02-14
    OF - Director → CIF 0
  • 4
    HEXAGON 324 LIMITED - 2006-05-12
    C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    19,488,026 GBP2023-04-30
    Person with significant control
    2016-06-30 ~ 2018-01-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NIGHTINGALE HOLDCO LIMITED

Previous names
LANCER ASSET MANAGEMENT (INVESTMENTS) LIMITED - 2018-02-07
LANCER ASSET MANAGEMENT LIMITED - 2008-02-14
KNIGHTSBRIDGE CENTRAL (2) LIMITED - 2006-07-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets
17,547 GBP2024-04-30
17,547 GBP2023-04-30
Current Assets
192 GBP2024-04-30
192 GBP2023-04-30
Creditors
Current
-1,021 GBP2024-04-30
-925 GBP2023-04-30
Net Current Assets/Liabilities
-829 GBP2024-04-30
-733 GBP2023-04-30
Total Assets Less Current Liabilities
16,718 GBP2024-04-30
16,814 GBP2023-04-30
Equity
16,718 GBP2024-04-30
16,814 GBP2023-04-30

Related profiles found in government register
  • NIGHTINGALE HOLDCO LIMITED
    Info
    LANCER ASSET MANAGEMENT (INVESTMENTS) LIMITED - 2018-02-07
    LANCER ASSET MANAGEMENT LIMITED - 2008-02-14
    KNIGHTSBRIDGE CENTRAL (2) LIMITED - 2006-07-17
    Registered number 05842226
    3 Mandeville Place, London W1U 3AW
    Private Limited Company incorporated on 2006-06-09 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • NIGHTINGALE HOLDCO LIMITED
    S
    Registered number missing
    3, Mandeville Place, London, United Kingdom, W1U 3AW
    Limited Company
    CIF 1
  • NIGHTINGALE HOLDCO LIMITED
    S
    Registered number 05842226
    3, Mandeville Place, London, England, W1U 3AW
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NIGHTINGALE PARTNERS LIMITED - 2010-05-04
    NIGHTINGALE PARTNERS (INVESTMENTS) LIMITED - 2008-02-14
    3 Mandeville Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,540 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    NIGHTINGALE CAPITAL PARTNERS LIMITED - 2010-05-04
    NIGHTINGALE NEWCO LIMITED - 2010-04-29
    3 Mandeville Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    89,698 GBP2024-04-30
    Person with significant control
    2016-06-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.