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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 20
  • 1
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (394 offsprings)
    Officer
    2013-06-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Grundy, Kenneth Wright
    Director born in April 1944
    Individual (19 offsprings)
    Officer
    2006-08-09 ~ 2006-11-27
    OF - Director → CIF 0
    Grundy, Kenneth Wright
    Accountant born in April 1944
    Individual (19 offsprings)
    2007-02-05 ~ 2008-07-09
    OF - Director → CIF 0
  • 3
    Duffield, David Mark Johnston
    Solicitor born in March 1949
    Individual (106 offsprings)
    Officer
    2006-11-27 ~ 2007-02-05
    OF - Director → CIF 0
  • 4
    Pope, Nigel Howard
    Chartered Accountant born in July 1964
    Individual (188 offsprings)
    Officer
    2008-07-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Mohanlal, Satish
    Finance Director born in April 1964
    Individual (72 offsprings)
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Chan, Frances
    Accountant born in May 1968
    Individual (4 offsprings)
    Officer
    2007-02-05 ~ 2008-07-09
    OF - Director → CIF 0
    2009-12-31 ~ 2018-04-20
    OF - Director → CIF 0
  • 7
    Hammond, Roy
    Company Director born in May 1962
    Individual (7 offsprings)
    Officer
    2018-04-20 ~ 2022-08-08
    OF - Director → CIF 0
    Mr Roy Hammond
    Born in May 1962
    Individual (7 offsprings)
    Person with significant control
    2019-02-05 ~ 2022-08-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Chater, Beth Salena
    Accountant born in May 1961
    Individual (78 offsprings)
    Officer
    2006-11-27 ~ 2007-02-05
    OF - Director → CIF 0
    Chater, Beth Salena
    Accountant born in March 1961
    Individual (78 offsprings)
    Officer
    2008-07-09 ~ 2008-10-31
    OF - Director → CIF 0
  • 9
    Johnston, Andrew James
    Chartered Surveyor born in October 1958
    Individual (81 offsprings)
    Officer
    2008-07-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Greene, Nicholas James Freeman
    Chartered Surveyor born in August 1962
    Individual (4 offsprings)
    Officer
    2006-11-27 ~ 2008-06-02
    OF - Director → CIF 0
  • 11
    Harris, Gary John
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
    Mr Gary John Harris
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    2022-08-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 12
    Hillman, Paul Eason
    Born in May 1958
    Individual (10 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
    Mr Paul Hillman
    Born in May 1958
    Individual (10 offsprings)
    Person with significant control
    2019-02-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Wood, David Lewis
    Director born in May 1971
    Individual (158 offsprings)
    Officer
    2016-07-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 14
    O'sullivan, Michael James
    Director born in October 1966
    Individual (75 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Walsh, Thomas Gerard
    Director born in July 1961
    Individual (171 offsprings)
    Officer
    2007-02-05 ~ 2008-07-09
    OF - Director → CIF 0
    2009-12-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 16
    Read, Jonathan David
    Chartered Secretary born in August 1969
    Individual (63 offsprings)
    Officer
    2006-11-27 ~ 2007-02-05
    OF - Director → CIF 0
  • 17
    URBAN&CIVIC (SECRETARIES) LIMITED - now SC154216
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22 SC154216
    PARK CIRCUS (SECRETARIES) LIMITED
    - 2009-11-24 SC154216
    James Sellars House, 144-146 West George Street, Glasgow
    Active Corporate (28 parents, 231 offsprings)
    Officer
    2006-08-09 ~ 2006-11-27
    OF - Secretary → CIF 0
    2009-12-31 ~ 2018-04-22
    OF - Secretary → CIF 0
  • 18
    TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
    - now 05659922 LP011135... (more)
    SHELFCO (NO. 3152) LIMITED - 2006-01-20
    50, New Bond Street, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-08-09 ~ 2019-02-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
    - now 05659906 05701871... (more)
    SHELFCO (NO. 3151) LIMITED - 2006-01-19
    50, New Bond Street, London, England
    Dissolved Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-08-09 ~ 2019-02-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 20
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Arlington House, Arlington Business Park, Theale, Berkshire
    Active Corporate (21 parents, 198 offsprings)
    Officer
    2006-11-27 ~ 2009-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NIMBUS (AEROPARK) MANAGEMENT LIMITED

Period: 2006-08-09 ~ now
Company number: 05901389
Registered name
NIMBUS (AEROPARK) MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Current Assets
34,912 GBP2024-12-31
39,445 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-41,081 GBP2024-12-31

  • NIMBUS (AEROPARK) MANAGEMENT LIMITED
    Info
    Registered number 05901389
    7 Hillcroft Road, Penn, High Wycombe HP10 8EA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-08-09 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.