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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
Active 3
  • 1
    Penny, Steven Richard
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Carpenter, Thomas Michael
    Born in June 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Sparrow, Malcolm
    Born in October 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-19 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Tanner, Phillip John
    Property Developer born in December 1952
    Individual
    Officer
    icon of calendar 2007-06-13 ~ 2010-06-13
    OF - Director → CIF 0
  • 2
    Mr Thomas Michael Carpenter
    Born in June 1998
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-01-20 ~ 2022-06-12
    PE - Has significant influence or controlCIF 0
  • 3
    Lindsay, James Alistair
    School Sports Site Manager born in September 1973
    Individual
    Officer
    icon of calendar 2008-08-19 ~ 2016-02-12
    OF - Director → CIF 0
  • 4
    Tanner, Stephen William
    Engineer born in May 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-19 ~ 2020-01-20
    OF - Director → CIF 0
    Mr Stephen William Tanner
    Born in May 1949
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-06-12 ~ 2020-01-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Tanner, Frances
    Individual
    Officer
    icon of calendar 2007-06-13 ~ 2010-07-07
    OF - Secretary → CIF 0
  • 6
    Mr Malcolm Sparrow
    Born in October 1943
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-06-12 ~ 2022-06-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2007-06-13 ~ 2007-06-13
    PE - Secretary → CIF 0
  • 8
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2007-06-13 ~ 2007-06-13
    PE - Director → CIF 0
  • 9
    TOUCHDOWN HOLDINGS LTD - now
    WESTFIELD BUSINESS CENTRE LIMITED - 2006-10-16
    icon of addressPawlett House, West Street, Somerton, Somerset, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    102,027 GBP2024-12-31
    Officer
    2016-02-12 ~ 2021-01-22
    PE - Director → CIF 0
parent relation
Company in focus

NIGHTINGALE HOUSE MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
4,164 GBP2024-12-31
4,036 GBP2023-12-31
Creditors
Amounts falling due within one year
-750 GBP2024-12-31
-750 GBP2023-12-31
Net Current Assets/Liabilities
3,414 GBP2024-12-31
3,286 GBP2023-12-31
Total Assets Less Current Liabilities
3,414 GBP2024-12-31
3,286 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
3,414 GBP2024-12-31
3,286 GBP2023-12-31
Equity
3,414 GBP2024-12-31
3,286 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • NIGHTINGALE HOUSE MANAGEMENT SERVICES LIMITED
    Info
    Registered number 06278233
    icon of address69 The Batch, Farmborough, Bath BA2 0AJ
    PRIVATE LIMITED COMPANY incorporated on 2007-06-13 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.