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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Stammers, Neil Robert
Born in August 1960Individual (38 offsprings)Officer2025-11-20 ~ nowOF - Director → CIF 0 - 2
Woodhall, Gary
Born in October 1985Individual (10 offsprings)Officer2025-11-20 ~ nowOF - Director → CIF 0 - 3
Davies, Mark Charles
Born in December 1968Individual (11 offsprings)Officer2010-05-19 ~ 2025-11-20OF - Director → CIF 0Mr Mark Charles Davies
Born in December 1968Individual (11 offsprings)Person with significant control2016-07-01 ~ 2025-11-20PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 5
Elphick, Jonathan
Born in March 1981Individual (107 offsprings)Officer2015-09-01 ~ nowOF - Director → CIF 0 - 6FORTUS LONDON LIMITED - 2023-05-03C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (13 parents, 7 offsprings)Person with significant control2025-11-20 ~ 2025-11-20PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 7
STELARIS DIRECTORS LTD
15349718C/o Band, 111 Charterhouse Street, London, EnglandActive Corporate (3 parents, 30 offsprings)Officer2025-11-20 ~ nowOF - Director → CIF 0 - 8
MARK DAVIES & ASSOCIATES LIMITED
06340664111 Charterhouse Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2025-11-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
NIGHTINGALE PRIVATE OFFICE LIMITED
Period: 2019-05-08 ~ now
Company number: 07258498
Registered names
NIGHTINGALE PRIVATE OFFICE LIMITED - now
NIGHTINGALE CORPORATE SECRETARIES (UK) LIMITED - 2019-05-08 07256794
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
70,860 GBP2025-03-31
55,059 GBP2024-03-31
Cash at bank and in hand
23,052 GBP2025-03-31
66,937 GBP2024-03-31
Current Assets
93,912 GBP2025-03-31
121,996 GBP2024-03-31
Net Current Assets/Liabilities
28,021 GBP2025-03-31
29,969 GBP2024-03-31
Total Assets Less Current Liabilities
28,021 GBP2025-03-31
29,969 GBP2024-03-31
Net Assets/Liabilities
28,021 GBP2025-03-31
29,969 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
28,020 GBP2025-03-31
29,968 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
40,857 GBP2025-03-31
43,489 GBP2024-03-31
Trade Creditors/Trade Payables
Current
29,020 GBP2025-03-31
45,551 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,998 GBP2024-03-31
Related profiles found in government register
NIGHTINGALE PRIVATE OFFICE LIMITED
InfoNIGHTINGALE CORPORATE SECRETARIES (UK) LIMITED - 2019-05-08Registered number 07258498111 Charterhouse Street, London EC1M 6AWPRIVATE LIMITED COMPANY incorporated on 2010-05-19 (15 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-19CIF 0NIGHTINGALE PRIVATE OFFICE LIMITED
SRegistered number missingCity Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DELIMITED COMPANYCIF 1NIGHTINGALE PRIVATE OFFICE LIMITED
SRegistered number 07258498111 Charterhouse Street, London, United Kingdom, EC1M 6AWCIF 2 CIF 3
Offspring entities and appointments
14
- 2
ANW PROPERTIES LONDON LIMITED
11748232Matrix House, 12-16 Lionel Road, Canvey Island, Essex, EnglandActive Corporate (3 parents)Officer2019-02-04 ~ 2019-04-16CIF 13 - Secretary → ME - 3
CASPER INVESTMENTS LTD
0885682345 Pont Street, London, United KingdomActive Corporate (7 parents)Officer2017-06-23 ~ 2020-11-12CIF 10 - Secretary → ME - 4
CYGNUS STRATEGIES LLP
OC426856C/o Mark Davies & Associates Ltd, 111 Charterhouse Street, London, EnglandActive Corporate (2 parents)Officer2019-04-09 ~ nowCIF 3 - LLP Designated Member → ME - 5
GARRA PARTNERS LTD
08856824C/o Mark Davies & Associates Limited, City Tower, 40 Basinghall Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-02-25 ~ dissolvedCIF 8 - Secretary → ME - 6
KLIKK PRODUCTIONS UK LIMITED
07595465Lea Farm Plough Lane, Hazely Health, Hartley Wintney, HookActive Corporate (2 parents)Officer2011-04-07 ~ 2017-05-02CIF 9 - Secretary → ME - 7
MARL CAPITAL LIMITED
09587798C/o Mark Davies & Associates Ltd, 111 Charterhouse Street, London, United KingdomActive Corporate (3 parents)Officer2015-05-13 ~ nowCIF 5 - Secretary → ME - 8
MELIO HEALTH UK LIMITED
12557915C/o Mark Davies & Associates Limited, 111 Charterhouse Street, London, EnglandActive Corporate (3 parents)Person with significant control2020-04-15 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OEOfficer2020-04-15 ~ nowCIF 2 - Secretary → ME - 9
MELIO HEALTHCARE LIMITED
11881827C/o Mark Davies & Associates Ltd, 111 Charterhouse Street, London, United KingdomActive Corporate (13 parents)Officer2019-03-14 ~ nowCIF 4 - Secretary → ME - 10
MURI CAPITAL LIMITED
09480838C/o Mark Davies & Associates Ltd, 25 Southampton Buildings, LondonDissolved Corporate (2 parents)Officer2015-03-10 ~ 2016-12-12CIF 7 - Secretary → ME - 11111 Charterhouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2025-11-20 ~ nowCIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 14 - Right to appoint or remove directors as a member of a firm → OECIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
- 12
NY88 LIMITED
09491060Taxaccolega Ltd, 187a London Road, Croydon, EnglandDissolved Corporate (2 parents)Officer2015-03-16 ~ 2016-11-01CIF 6 - Secretary → ME - 13VAARA LIMITED - now
TVK SPORTSWEAR LIMITED
- 2015-04-22 09306278Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United KingdomActive Corporate (5 parents)Officer2014-11-11 ~ 2015-03-09CIF 12 - Secretary → ME - 14
YAZ UK SALES & TRADE LIMITED
09623836Suite 67 Maddison House, 226 High Street, Croydon, EnglandDissolved Corporate (2 parents)Officer2015-12-16 ~ 2016-03-01CIF 11 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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