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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 5
  • 1
    Brown, Frederick
    Born in January 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Bloch, Alexandra Isabel
    Born in August 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
    Ms Alexandra Isabel Bloch
    Born in August 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Bowman, Matthew
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Marlow, Toby
    Born in October 1994
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Richard Anthony
    Born in March 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Hesmondhalgh, Ivo Laurence George
    Co Director born in November 1956
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2009-12-11
    OF - Director → CIF 0
    Hesmondhalgh, Ivo Laurence George
    Co Director
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2009-12-11
    OF - Secretary → CIF 0
  • 2
    Butt, Matthew
    Lawyer born in March 1978
    Individual
    Officer
    icon of calendar 2009-12-10 ~ 2012-09-01
    OF - Director → CIF 0
  • 3
    Boal, Karen
    Personel Assistant born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-13 ~ 2007-08-20
    OF - Director → CIF 0
  • 4
    Claydon, Richard Dominic
    Property Investor born in August 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2009-12-11
    OF - Director → CIF 0
    Claydon, Richard Dominic
    Property Investors
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2009-08-20
    OF - Secretary → CIF 0
  • 5
    Kell, Victoria Jane
    Sales Manager born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 6
    Granell, Phillip Richard
    Businessman born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-10 ~ 2024-05-01
    OF - Director → CIF 0
    Granell, Phillip
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-10 ~ 2024-05-01
    OF - Secretary → CIF 0
    Mr Phillip Richard Granell
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2024-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Sharp, Michael Paul
    Arts Organiser born in October 1974
    Individual
    Officer
    icon of calendar 2009-12-10 ~ 2024-12-19
    OF - Director → CIF 0
  • 8
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2007-08-13 ~ 2007-08-13
    PE - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-08-13 ~ 2007-08-13
    PE - Nominee Director → CIF 0
    2007-08-13 ~ 2007-08-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

5 NIMROD PASSAGE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Net Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Equity
0 GBP2024-08-31
0 GBP2023-08-31

  • 5 NIMROD PASSAGE LIMITED
    Info
    Registered number 06340982
    icon of address5 Nimrod Passage, London, London N1 4BU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-08-13 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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.