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 2
  • 1
    Mr Paul Newman
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2022-12-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Newman, Cecile Israel
    Real Estate born in June 1980
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Newman, Paul
    Property Management born in March 1966
    Individual (2 offsprings)
    Officer
    2012-03-16 ~ 2021-11-01
    OF - Director → CIF 0
  • 2
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (20 offsprings)
    Officer
    2008-12-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (81 offsprings)
    Officer
    2008-09-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 4
    Mr Benjamin Nicholas Stephen Cooke
    Born in September 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-23
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Maddy, James Edward
    Chartered Accountant born in September 1976
    Individual (59 offsprings)
    Officer
    2009-12-31 ~ 2012-03-16
    OF - Director → CIF 0
  • 6
    Hawkins, John
    Chartered Surveyor born in August 1956
    Individual (10 offsprings)
    Officer
    2006-11-03 ~ 2012-03-16
    OF - Director → CIF 0
  • 7
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2006-11-03 ~ 2012-03-16
    PE - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-03 ~ 2006-11-03
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-11-03 ~ 2006-11-03
    PE - Nominee Director → CIF 0
  • 10
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-03-05 ~ 2009-09-01
    PE - Director → CIF 0
  • 11
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 172 offsprings)
    Officer
    2009-09-01 ~ 2012-03-16
    PE - Director → CIF 0
  • 12
    Charter Place, 603, 23-27 Seaton Place, St Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2016-11-03 ~ 2016-11-03
    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

NIMBUS ENTERPRISE PARK MANAGEMENT COMPANY LIMITED

Previous name
NIMBUS ENTERPRISE MANAGEMENT COMPANY LIMITED - 2006-12-05
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
8 GBP2024-06-30
8 GBP2023-06-30
Net Current Assets/Liabilities
8 GBP2024-06-30
8 GBP2023-06-30
Net Assets/Liabilities
8 GBP2024-06-30
8 GBP2023-06-30
Other Debtors
Amounts falling due after one year
8 GBP2024-06-30
8 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • NIMBUS ENTERPRISE PARK MANAGEMENT COMPANY LIMITED
    Info
    NIMBUS ENTERPRISE MANAGEMENT COMPANY LIMITED - 2006-12-05
    Registered number 05987577
    73 Park Road, Woking, Surrey GU22 7DH
    Private Limited Company incorporated on 2006-11-03 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.