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 2
  • 1
    Forrester, Stephen Kenneth
    Company Director born in December 1962
    Individual (7 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Director → CIF 0
    Mr Stephen Kenneth Forrester
    Born in December 1961
    Individual (7 offsprings)
    Person with significant control
    2017-01-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Thomas, Malcolm Vaughn
    Company Director born in May 1963
    Individual (7 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Director → CIF 0
    Mr Malcolm Vaughn Thomas
    Born in May 1963
    Individual (7 offsprings)
    Person with significant control
    2017-01-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Hajco Directors Limited
    Individual
    Officer
    2010-01-28 ~ 2010-03-30
    OF - Director → CIF 0
  • 2
    Thomas, Malcolm Vaughn
    Individual (7 offsprings)
    Officer
    2010-03-30 ~ 2025-01-22
    OF - Secretary → CIF 0
  • 3
    Akram, Mohammed
    Solicitor born in November 1958
    Individual (35 offsprings)
    Officer
    2010-01-28 ~ 2010-03-30
    OF - Director → CIF 0
  • 4
    HAJCO 209 LIMITED - 2000-04-19
    1-3, Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    2010-01-28 ~ 2010-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

NIGHTINGALE CAPITAL LIMITED

Previous name
HALLP HAJCO 003 LIMITED - 2010-04-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
23,198,840 GBP2023-03-31
23,198,840 GBP2022-03-31
Fixed Assets
23,198,840 GBP2023-03-31
23,198,840 GBP2022-03-31
Debtors
2,113,305 GBP2023-03-31
2,084,176 GBP2022-03-31
Cash at bank and in hand
37,716 GBP2023-03-31
421,275 GBP2022-03-31
Equity
Called up share capital
502 GBP2023-03-31
502 GBP2022-03-31
Revaluation reserve
5,403,069 GBP2023-03-31
5,801,940 GBP2022-03-31
Retained earnings (accumulated losses)
2,325,043 GBP2023-03-31
5,481,408 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Investment Property - Fair Value Model
23,198,840 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
11,150 GBP2023-03-31
9,751 GBP2022-03-31
Other Debtors
Current
1,863,975 GBP2023-03-31
1,895,008 GBP2022-03-31
Prepayments/Accrued Income
Current
238,180 GBP2023-03-31
179,417 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
2,113,305 GBP2023-03-31
2,084,176 GBP2022-03-31
Corporation Tax Payable
Current
183 GBP2023-03-31
114,718 GBP2022-03-31
Other Creditors
Current
5,082,599 GBP2023-03-31
2,166,129 GBP2022-03-31
Creditors
Current
5,082,782 GBP2023-03-31
2,280,847 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
10,876,500 GBP2023-03-31
10,876,500 GBP2022-03-31

Related profiles found in government register
  • NIGHTINGALE CAPITAL LIMITED
    Info
    HALLP HAJCO 003 LIMITED - 2010-04-08
    Registered number 07139294
    Trentham Care Centre, Longton Road, Stoke-on-trent, Staffordshire ST4 8FF
    Private Limited Company incorporated on 2010-01-28 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • NIGHTINGALE CAPITAL LIMITED
    S
    Registered number 07139294
    Ng Healthcare, Trentham Care Centre, Longton Road, Stoke-on-trent, Staffordshire, United Kingdom, ST4 8FF
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ng Healthcare Trentham Care Centre, Longton Road, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    664 GBP2023-03-31
    Person with significant control
    2017-04-01 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.