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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 11
  • 1
    Mr Charles Andrew Hartley
    Born in December 1970
    Individual (21 offsprings)
    Person with significant control
    2017-05-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beresford, Kim
    Born in December 1962
    Individual (79 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
    2006-11-07 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Mr Lionel Gerald Curry
    Born in December 1952
    Individual (82 offsprings)
    Person with significant control
    2022-09-21 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Grahame, Daniel Steven
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2017-09-05
    OF - Secretary → CIF 0
  • 5
    Mr Charles Thomas Michael Hartley
    Born in March 1938
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-16
    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
  • 6
    Mr Henry Michael Neumann
    Born in March 1942
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-21
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    Mr Dennis John Edwards
    Born in May 1938
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-10
    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
  • 8
    Hunter, Frank Howard
    Born in March 1945
    Individual (83 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
    Mr Frank Howard Hunter
    Born in March 1945
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Wilson, Robert Spencer
    Born in March 1955
    Individual (10 offsprings)
    Officer
    2012-09-27 ~ 2017-09-05
    OF - Director → CIF 0
  • 10
    Mr Patrick James Hartley
    Born in October 1967
    Individual (15 offsprings)
    Person with significant control
    2017-05-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Field, David
    Individual (30 offsprings)
    Officer
    2006-11-07 ~ 2008-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NELL GWYNN LIMITED

Period: 2014-10-17 ~ now
Company number: 05991044
Registered names
NELL GWYNN LIMITED - now 09248720... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
7,076,000 GBP2024-03-23
7,076,000 GBP2023-03-25
Current Assets
20,409,519 GBP2024-03-23
19,449,397 GBP2023-03-25
Creditors
Amounts falling due within one year
-28,200 GBP2024-03-23
-14,400 GBP2023-03-25
Net Current Assets/Liabilities
20,381,319 GBP2024-03-23
19,434,997 GBP2023-03-25
Total Assets Less Current Liabilities
27,457,319 GBP2024-03-23
26,510,997 GBP2023-03-25
Creditors
Amounts falling due after one year
-28,519,649 GBP2024-03-23
-26,801,001 GBP2023-03-25
Net Assets/Liabilities
-1,062,330 GBP2024-03-23
-290,004 GBP2023-03-25
Equity
-1,062,330 GBP2024-03-23
-290,004 GBP2023-03-25
Average Number of Employees
22023-03-26 ~ 2024-03-23
22022-03-28 ~ 2023-03-25

Related profiles found in government register
  • NELL GWYNN LIMITED
    Info
    NELL GWYNN 3 LIMITED - 2014-10-17
    Registered number 05991044
    1a Needlers End Lane, Balsall Common, Coventry CV7 7AF
    PRIVATE LIMITED COMPANY incorporated on 2006-11-07 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • NELL GWYNN LIMITED
    S
    Registered number 05991044
    1a, Needlers End Lane, Balsall Common, Coventry, England, CV7 7AF
    Private Limited Company in Uk Companies House, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    CHRONOMETER LIMITED
    08661246
    1a Needlers End Lane, Balsall Common, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    FIELDCROFT SOLUTIONS LIMITED
    03712013
    Shenstones, 1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    LETTS LIMITED
    09700011
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    LONDON ACCOMODATION LIMITED
    09547671
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-13
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2021-08-18
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    LOWNIE INVESTMENTS LIMITED
    OE011291
    1st Floor Peregrine House, Peel Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ 2024-03-04
    CIF 9 - Ownership of shares - More than 25% OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - More than 25% OE
  • 6
    MEDWORTH INVESTMENTS LIMITED
    OE017182 02206928
    1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ 2024-03-04
    CIF 8 - Ownership of shares - More than 25% OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - More than 25% OE
  • 7
    WALTON & LEE LTD.
    - now 04995958
    FLYING PIGEONS LIMITED - 2012-07-18
    LEGO THE LAND LIMITED - 2010-09-08
    1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 8
    WARWICK CLASSIC CARS LTD.
    - now 09095145
    WARWICK HOUSE FURNISHING LIMITED - 2016-10-19
    1a Needlers End Lane, Balsall Common, Coventry
    Active Corporate (5 parents)
    Person with significant control
    2017-11-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 9
    WIDELAKE PROPERTIES LIMITED
    OE014203 02749639
    1st Floor Peregrine House, Peel Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ 2024-03-04
    CIF 10 - Ownership of voting rights - More than 25% OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares - More than 25% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.