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
5
- 1
Mr Lionel Gerald Curry
Born in December 1952Individual (50 offsprings)Person with significant control
2022-09-21 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 2
Beresford, Kim
Accountant born in December 1962Individual (63 offsprings)Officer 2017-09-05 ~ nowOF - Director → CIF 0 - 3
Mr Patrick James Hartley
Born in September 1967Individual (14 offsprings)Person with significant control 2017-05-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Hunter, Frank Howard
Surveyor born in March 1945Individual (77 offsprings)Officer 2012-09-01 ~ nowOF - Director → CIF 0 - 5
Mr Charles Andrew Hartley
Born in December 1970Individual (18 offsprings)Person with significant control 2017-05-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
8
- 1
Grahame, Daniel Steven
IndividualOfficer 2015-01-05 ~ 2017-09-05OF - Secretary → CIF 0 - 2
Mr Henry Michael Neumann
Born in March 1942IndividualPerson with significant control 2016-04-06 ~ 2022-09-21PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 3
Beresford, Kim
Accountant born in December 1962Individual (63 offsprings)Officer 2006-11-07 ~ 2016-11-30OF - Director → CIF 0 - 4
Field, David
Individual (12 offsprings)Officer 2006-11-07 ~ 2008-04-01OF - Secretary → CIF 0 - 5
Mr Dennis John Edwards
Born in May 1938IndividualPerson with significant control 2016-04-06 ~ 2017-05-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Wilson, Robert Spencer
Chartered Surveyor born in March 1955Individual (1 offspring)Officer 2012-09-27 ~ 2017-09-05OF - Director → CIF 0 - 7
Mr Frank Howard Hunter
Born in March 1945Individual (77 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 8
Mr Charles Thomas Michael Hartley
Born in March 1938IndividualPerson with significant control 2016-04-06 ~ 2016-08-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
NELL GWYNN LIMITED
Previous name
NELL GWYNN 3 LIMITED - 2014-10-17
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
7,076,000 GBP2023-03-25
7,076,000 GBP2022-03-27
Current Assets
19,449,397 GBP2023-03-25
19,584,296 GBP2022-03-27
Creditors
Amounts falling due within one year
-14,400 GBP2023-03-25
-807,200 GBP2022-03-27
Net Current Assets/Liabilities
19,434,997 GBP2023-03-25
18,777,096 GBP2022-03-27
Total Assets Less Current Liabilities
26,510,997 GBP2023-03-25
25,853,096 GBP2022-03-27
Creditors
Amounts falling due after one year
-26,801,001 GBP2023-03-25
-26,001,000 GBP2022-03-27
Net Assets/Liabilities
-290,004 GBP2023-03-25
-147,904 GBP2022-03-27
Equity
-290,004 GBP2023-03-25
-147,904 GBP2022-03-27
Average Number of Employees
22022-03-28 ~ 2023-03-25
22021-03-30 ~ 2022-03-27
Related profiles found in government register
NELL GWYNN LIMITED
InfoNELL GWYNN 3 LIMITED - 2014-10-17Registered number 05991044
1a Needlers End Lane, Balsall Common, Coventry CV7 7AFPrivate Limited Company incorporated on 2006-11-07 (18 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-08-20CIF 0NELL GWYNN LIMITED
SRegistered number 059910441a, Needlers End Lane, Balsall Common, Coventry, England, CV7 7AFPrivate Limited Company in Uk Companies House, UkCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
5
- 11a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)-266,007 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2Shenstones, 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (3 parents)Equity (Company account)-1,065,291 GBP2023-03-01Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 31a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (3 parents)Equity (Company account)-217,797 GBP2024-06-30Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4
WALTON & LEE LTD.
- nowFLYING PIGEONS LIMITED - 2012-07-18LEGO THE LAND LIMITED - 2010-09-081a Needlers End Lane, Balsall Common, CoventryActive Corporate (2 parents)Equity (Company account)-193,647 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 5WARWICK HOUSE FURNISHING LIMITED - 2016-10-191a Needlers End Lane, Balsall Common, CoventryActive Corporate (3 parents)Equity (Company account)-950,726 GBP2024-06-30Person with significant control 2017-11-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
4
- 11a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (4 parents)Equity (Company account)216,986 GBP2024-04-30Person with significant control 2016-04-06 ~ 2021-08-18CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE 2016-04-06 ~ 2023-04-13CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 21st Floor Peregrine House, Peel Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2022-08-01 ~ 2024-03-04CIF 9 - Ownership of shares - More than 25% → OECIF 9 - Ownership of voting rights - More than 25% → OECIF 9 - Right to appoint or remove directors → OE
- 31st Floor, Peregrine House, Peel Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2022-08-01 ~ 2024-03-04CIF 8 - Ownership of shares - More than 25% → OECIF 8 - Ownership of voting rights - More than 25% → OECIF 8 - Right to appoint or remove directors → OE
- 41st Floor Peregrine House, Peel Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2022-08-01 ~ 2024-03-04CIF 10 - Ownership of shares - More than 25% → OECIF 10 - Ownership of voting rights - More than 25% → OECIF 10 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.