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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 4
  • 1
    Davies, Mark Charles
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2010-05-18 ~ 2025-11-20
    OF - Director → CIF 0
    Mr Mark Charles Davies
    Born in December 1968
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-11-20
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davies, Pippa
    Individual (2 offsprings)
    Officer
    2010-05-18 ~ 2023-07-27
    OF - Secretary → CIF 0
  • 3
    Elphick, Jon
    Born in March 1981
    Individual (107 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 4
    NIGHTINGALE PRIVATE OFFICE LIMITED
    - now 07258498
    NIGHTINGALE CORPORATE SECRETARIES (UK) LIMITED - 2019-05-08
    111 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2025-11-20 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

NIGHTINGALE CORPORATE DIRECTORS (UK) LIMITED

Period: 2010-05-18 ~ now
Company number: 07256794
Registered name
NIGHTINGALE CORPORATE DIRECTORS (UK) LIMITED - now 07258498
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
-518 GBP2024-03-31
-518 GBP2023-03-31
Net Current Assets/Liabilities
-517 GBP2024-03-31
-517 GBP2023-03-31
Total Assets Less Current Liabilities
-517 GBP2024-03-31
-517 GBP2023-03-31
Net Assets/Liabilities
-517 GBP2024-03-31
-517 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-518 GBP2024-03-31
-518 GBP2023-03-31
Amounts owed by directors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Other Creditors
Current
518 GBP2024-03-31
518 GBP2023-03-31

Related profiles found in government register
  • NIGHTINGALE CORPORATE DIRECTORS (UK) LIMITED
    Info
    Registered number 07256794
    111 Charterhouse Street, London EC1M 6AW
    PRIVATE LIMITED COMPANY incorporated on 2010-05-18 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • NIGHTINGALE CORPORATE DIRECTORS (UK) LIMITED
    S
    Registered number 07256794
    111 Charterhouse Street, London, United Kingdom, EC1M 6AW
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EPIC LAB LIMITED
    15533630
    C/o Mark Davies & Associates, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.