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 7
  • 1
    Weekes, Benjamin
    Company Director born in April 1974
    Individual (6 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Toomey, Bill
    Bank Executive born in February 1959
    Individual (3 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
    Toomey, Bill
    Individual (3 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Morais, Brian Lazar, Captain
    Retired Airline Pilot And Real Estate Management born in October 1951
    Individual (5 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Prentice, Heather Helen Scott
    Communications Strategist born in October 1966
    Individual (3 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Davie, Simon John
    Company Dir born in November 1941
    Individual (2 offsprings)
    Officer
    2007-01-25 ~ now
    OF - Director → CIF 0
  • 6
    Baden-powell, Roger Stanfield Salvesen
    Retired born in January 1948
    Individual (3 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Dobbin, Elizabeth
    Musician born in August 1972
    Individual (2 offsprings)
    Officer
    2010-02-03 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Rensch, Frances Janine
    Born in February 1956
    Individual
    Officer
    2007-01-25 ~ 2008-03-21
    OF - Director → CIF 0
  • 2
    Dunipace, Robert Bruce John
    Consultant born in October 1948
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2009-08-21
    OF - Director → CIF 0
  • 3
    Parrott, Peter
    Retired born in December 1934
    Individual
    Officer
    2011-06-06 ~ 2011-06-22
    OF - Director → CIF 0
  • 4
    Condon, Terence Laurence Alfred
    Property born in April 1934
    Individual
    Officer
    2007-01-25 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Aral, Leyla, Dr
    Director born in March 1963
    Individual
    Officer
    2008-08-05 ~ 2022-03-01
    OF - Director → CIF 0
  • 6
    Herzlich, Paul
    It Industry Analyst born in February 1949
    Individual
    Officer
    2011-07-27 ~ 2012-06-06
    OF - Director → CIF 0
    Herzlich, Paul
    Website Developer born in February 1949
    Individual
    2014-11-17 ~ 2015-12-28
    OF - Director → CIF 0
  • 7
    Dwyer, Tonianne
    Property born in September 1962
    Individual
    Officer
    2007-01-25 ~ 2010-02-03
    OF - Director → CIF 0
  • 8
    Le Moignan, Valerie Sara
    Consultant born in July 1949
    Individual
    Officer
    2007-01-25 ~ 2007-12-18
    OF - Director → CIF 0
  • 9
    Prentice, Heather Helen Scott
    Journalist born in October 1966
    Individual (3 offsprings)
    Officer
    2007-12-18 ~ 2010-02-03
    OF - Director → CIF 0
  • 10
    Howe, Anthony Charles
    Co Director born in December 1947
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    Mckerrow, John Frederick
    Director born in January 1936
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2008-07-23
    OF - Director → CIF 0
  • 12
    Harvey, Jean Veronica
    Retired born in February 1949
    Individual (1 offspring)
    Officer
    2016-09-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 13
    Macleod, Julian Robert
    Director born in July 1950
    Individual (4 offsprings)
    Officer
    2015-09-17 ~ 2024-12-04
    OF - Director → CIF 0
  • 14
    Manson, Shirley
    Retired born in May 1934
    Individual
    Officer
    2007-01-25 ~ 2015-09-16
    OF - Director → CIF 0
  • 15
    Dobbin, Elizabeth
    Individual (2 offsprings)
    Officer
    2014-12-29 ~ 2022-01-25
    OF - Secretary → CIF 0
  • 16
    Springham, Christopher John
    Man Dir born in September 1948
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2018-09-25
    OF - Director → CIF 0
  • 17
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2007-01-25 ~ 2009-08-21
    PE - Secretary → CIF 0
  • 18
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    ARINLODGE LIMITED - 1984-01-30
    Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (4 parents, 201 offsprings)
    Officer
    2013-06-07 ~ 2014-12-29
    PE - Secretary → CIF 0
  • 19
    22, Gilbert Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2009-08-21 ~ 2014-11-03
    PE - Secretary → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-01-25 ~ 2007-01-25
    PE - Nominee Director → CIF 0
    2007-01-25 ~ 2007-01-25
    PE - Nominee Secretary → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-01-25 ~ 2007-01-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NELL GWYNN HOUSE FREEHOLD LIMITED

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 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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
Active 2
  • 1
    NELL GWYNN CHELSEA APARTMENTS LIMITED - 2014-05-23
    38 Timbertree Road, Cradley Heath, West Midlands
    Active Corporate (6 parents)
    Person with significant control
    2016-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 2
    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 moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.