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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
    Last, Terence Robert
    Born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Norah, Phillip Jason
    Born in July 1981
    Individual (73 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Bates, Nicholas Keith
    Born in August 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    OF - Director → CIF 0
  • 4
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
    EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    32,790 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Bowater, John Ferguson
    Deputy Ceo & Chief Finance Officer born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Clarke, Christine Anne
    Surveyor born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ 2019-09-26
    OF - Director → CIF 0
  • 3
    Fenn-smith, Kaela Deanne
    Head Of Commercial London born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Hume, Robert James
    Chartered Town Planner born in March 1958
    Individual
    Officer
    icon of calendar 2010-05-25 ~ 2013-12-09
    OF - Director → CIF 0
  • 5
    Elliott, Thomas Charles
    Chartered Surveyor born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2016-09-01
    OF - Director → CIF 0
  • 6
    Venner, Thomas William Johnstone
    Development Director born in January 1980
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 7
    Gardiner, Oliver Stuart
    Director born in July 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ 2010-05-25
    OF - Director → CIF 0
    Gardiner, Oliver Stuart
    Chartered Surveyor born in July 1977
    Individual (10 offsprings)
    icon of calendar 2015-03-24 ~ 2016-07-29
    OF - Director → CIF 0
  • 8
    Simms, David John
    Chartered Surveyor born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2015-05-11
    OF - Director → CIF 0
  • 9
    Wykes, Stuart John
    Director Of Mineral Resources born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ 2017-09-21
    OF - Director → CIF 0
  • 10
    O'shea, Colette
    Director born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ 2014-01-01
    OF - Director → CIF 0
  • 11
    Dudgeon, Peter
    Individual
    Officer
    icon of calendar 2009-11-25 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 12
    Heaford, David John
    Finance Director born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2022-09-08
    OF - Director → CIF 0
parent relation
Company in focus

EBBSFLEET NOMINEE NO.1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
Current
4 GBP2023-03-31
4 GBP2022-03-31
Current Assets
4 GBP2023-03-31
4 GBP2022-03-31
Net Assets/Liabilities
4 GBP2023-03-31
4 GBP2022-03-31
Equity
Called up share capital
4 GBP2023-03-31
4 GBP2022-03-31
Equity
4 GBP2023-03-31
4 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
4 GBP2023-03-31
4 GBP2022-03-31

  • EBBSFLEET NOMINEE NO.1 LIMITED
    Info
    Registered number 07086741
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2009-11-25 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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.