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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 26
  • 1
    Prentice, Heather Helen Scott
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
    Prentice, Heather Helen Scott
    Journalist born in October 1966
    Individual (3 offsprings)
    2007-12-18 ~ 2010-02-03
    OF - Director → CIF 0
  • 2
    Dunipace, Robert Bruce John
    Consultant born in October 1948
    Individual (6 offsprings)
    Officer
    2007-01-25 ~ 2009-08-21
    OF - Director → CIF 0
  • 3
    Parrott, Peter
    Retired born in December 1934
    Individual (15 offsprings)
    Officer
    2011-06-06 ~ 2011-06-22
    OF - Director → CIF 0
  • 4
    Herzlich, Paul
    It Industry Analyst born in February 1949
    Individual (1 offspring)
    Officer
    2011-07-27 ~ 2012-06-06
    OF - Director → CIF 0
    Herzlich, Paul
    Website Developer born in February 1949
    Individual (1 offspring)
    2014-11-17 ~ 2015-12-28
    OF - Director → CIF 0
  • 5
    Macleod, Julian Robert
    Director born in July 1950
    Individual (19 offsprings)
    Officer
    2015-09-17 ~ 2024-12-04
    OF - Director → CIF 0
  • 6
    Davie, Simon John
    Born in November 1941
    Individual (3 offsprings)
    Officer
    2007-01-25 ~ now
    OF - Director → CIF 0
  • 7
    Le Moignan, Valerie Sara
    Consultant born in July 1949
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2007-12-18
    OF - Director → CIF 0
  • 8
    Dobbin, Elizabeth
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2010-02-03 ~ now
    OF - Director → CIF 0
    Dobbin, Elizabeth
    Individual (4 offsprings)
    Officer
    2014-12-29 ~ 2022-01-25
    OF - Secretary → CIF 0
  • 9
    Dwyer, Tonianne
    Property born in September 1962
    Individual (156 offsprings)
    Officer
    2007-01-25 ~ 2010-02-03
    OF - Director → CIF 0
  • 10
    Manson, Shirley
    Retired born in May 1934
    Individual (2 offsprings)
    Officer
    2007-01-25 ~ 2015-09-16
    OF - Director → CIF 0
  • 11
    Weekes, Benjamin
    Born in April 1974
    Individual (9 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 12
    Mckerrow, John Frederick
    Director born in January 1936
    Individual (4 offsprings)
    Officer
    2007-01-25 ~ 2008-07-23
    OF - Director → CIF 0
  • 13
    Harvey, Jean Veronica
    Retired born in February 1949
    Individual (2 offsprings)
    Officer
    2016-09-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 14
    Howe, Anthony Charles
    Co Director born in December 1947
    Individual (7 offsprings)
    Officer
    2007-01-25 ~ 2017-07-31
    OF - Director → CIF 0
  • 15
    Rensch, Frances Janine
    Born in February 1956
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2008-03-21
    OF - Director → CIF 0
  • 16
    Springham, Christopher John
    Man Dir born in September 1948
    Individual (3 offsprings)
    Officer
    2007-01-25 ~ 2018-09-25
    OF - Director → CIF 0
  • 17
    Toomey, Bill
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
    Toomey, Bill
    Individual (5 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Secretary → CIF 0
  • 18
    Baden-powell, Roger Stanfield Salvesen
    Born in January 1948
    Individual (13 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 19
    Condon, Terence Laurence Alfred
    Property born in April 1934
    Individual (4 offsprings)
    Officer
    2007-01-25 ~ 2014-09-30
    OF - Director → CIF 0
  • 20
    Morais, Brian Lazar, Captain
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
  • 21
    Aral, Leyla, Dr
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2008-08-05 ~ 2022-03-01
    OF - Director → CIF 0
  • 22
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED
    - 2015-03-30 02722485
    6-8 Underwood Street, London
    Dissolved Corporate (22 parents, 539 offsprings)
    Officer
    2007-01-25 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2007-01-25 ~ 2007-01-25
    OF - Nominee Director → CIF 0
    2007-01-25 ~ 2007-01-25
    OF - Nominee Secretary → CIF 0
  • 24
    RJB SECRETARIES LIMITED
    06906625 09320060
    22, Gilbert Street, London, England
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    2009-08-21 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2007-01-25 ~ 2007-01-25
    OF - Nominee Director → CIF 0
  • 26
    CRABTREE PM LIMITED
    - now 01766406
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    ARINLODGE LIMITED - 1984-01-30
    Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (26 parents, 651 offsprings)
    Officer
    2013-06-07 ~ 2014-12-29
    OF - Secretary → CIF 0
parent relation
Company in focus

NELL GWYNN HOUSE FREEHOLD LIMITED

Period: 2007-01-25 ~ now
Company number: 06067543
Registered name
NELL GWYNN HOUSE FREEHOLD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

Related profiles found in government register
  • NELL GWYNN HOUSE FREEHOLD LIMITED
    Info
    Registered number 06067543
    38 Timbertree Road, Cradley Heath, West Midlands B64 7LE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-01-25 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • NELL GWYNN HOUSE FREEHOLD LIMITED
    S
    Registered number 06067543
    38, Timbertree Road, Cradley Heath, West Midlands, England, B64 7LE
    Company Limited By Guarantee in Cardiff, England
    CIF 1
  • NELL GWYNN HOUSE FREEHOLD LIMITED
    S
    Registered number 06067543
    38, Timbertree Road, Cradley Heath, West Midlands, United Kingdom, B64 7 LE
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NELL GWYNN CHELSEA ACCOMMODATION LIMITED
    - now 08613870
    NELL GWYNN CHELSEA APARTMENTS LIMITED - 2014-05-23
    38 Timbertree Road, Cradley Heath, West Midlands
    Active Corporate (12 parents)
    Person with significant control
    2016-07-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    NELL GWYNN HOUSE LIMITED
    14689812
    38 Timbertree Road, Cradley Heath, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2023-02-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.