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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Davies, Mark Charles
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2010-05-19 ~ 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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Elphick, Jonathan
    Born in March 1981
    Individual (107 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Pippa
    Individual (2 offsprings)
    Officer
    2010-05-19 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 4
    Woodhall, Gary
    Born in October 1985
    Individual (10 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Stammers, Neil Robert
    Born in August 1960
    Individual (38 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 6
    BAND ADVISORY GROUP LIMITED
    - now 12039502 14417227
    FORTUS LONDON LIMITED - 2023-05-03
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Equity (Company account)
    246,494 GBP2024-03-31
    Person with significant control
    2025-11-20 ~ 2025-11-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    STELARIS DIRECTORS LTD
    15349718
    C/o Band, 111 Charterhouse Street, London, England
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 8
    MARK DAVIES & ASSOCIATES LIMITED
    06340664
    51, Moorgate, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    553,275 GBP2024-03-31
    Person with significant control
    2025-11-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NIGHTINGALE PRIVATE OFFICE LIMITED

Company number: 07258498
Registered names
NIGHTINGALE PRIVATE OFFICE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
55,059 GBP2024-03-31
84,183 GBP2023-03-31
Cash at bank and in hand
66,937 GBP2024-03-31
50,508 GBP2023-03-31
Current Assets
121,996 GBP2024-03-31
134,691 GBP2023-03-31
Net Current Assets/Liabilities
29,969 GBP2024-03-31
9,032 GBP2023-03-31
Total Assets Less Current Liabilities
29,969 GBP2024-03-31
9,032 GBP2023-03-31
Net Assets/Liabilities
29,969 GBP2024-03-31
9,032 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
29,968 GBP2024-03-31
9,031 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
43,489 GBP2024-03-31
62,600 GBP2023-03-31
Trade Creditors/Trade Payables
Current
45,551 GBP2024-03-31
57,876 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,998 GBP2024-03-31
3,454 GBP2023-03-31
Related profiles found in government register
  • NIGHTINGALE PRIVATE OFFICE LIMITED
    Info
    NIGHTINGALE CORPORATE SECRETARIES (UK) LIMITED - 2019-05-08
    Registered number 07258498
    51 Moorgate, London EC2R 6BH
    PRIVATE LIMITED COMPANY incorporated on 2010-05-19 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • NIGHTINGALE PRIVATE OFFICE LIMITED
    S
    Registered number missing
    City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
    LIMITED COMPANY
    CIF 1
  • NIGHTINGALE PRIVATE OFFICE LIMITED
    S
    Registered number 07258498
    51, Moorgate, London, United Kingdom, EC2R 6BH
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    AC RESEARCH LIMITED
    - now 10060170
    AC RESEACH LIMITED
    - 2016-03-17 10060170
    C/o Mark Davies & Associates, City Tower, 40 Basinghall Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -691,280 GBP2018-06-30
    Officer
    2016-03-14 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    ANW PROPERTIES LONDON LIMITED
    11748232
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    350,002 GBP2024-01-31
    Officer
    2019-02-04 ~ 2019-04-16
    CIF 13 - Secretary → ME
  • 3
    CASPER INVESTMENTS LTD
    08856823
    45 Pont Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    275,612 GBP2024-01-31
    Officer
    2017-06-23 ~ 2020-11-12
    CIF 10 - Secretary → ME
  • 4
    CYGNUS STRATEGIES LLP
    OC426856
    C/o Mark Davies & Associates Ltd, 51 Moorgate, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    54,437 GBP2024-04-30
    Officer
    2019-04-09 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    GARRA PARTNERS LTD
    08856824
    C/o Mark Davies & Associates Limited, City Tower, 40 Basinghall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,888 GBP2018-05-31
    Officer
    2015-02-25 ~ dissolved
    CIF 8 - Secretary → ME
  • 6
    KLIKK PRODUCTIONS UK LIMITED
    07595465
    Lea Farm Plough Lane, Hazely Health, Hartley Wintney, Hook
    Active Corporate (2 parents)
    Equity (Company account)
    -361,890 GBP2024-08-31
    Officer
    2011-04-07 ~ 2017-05-02
    CIF 9 - Secretary → ME
  • 7
    MARL CAPITAL LIMITED
    09587798
    C/o Mark Davies & Associates Ltd, 51 Moorgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,477 GBP2024-05-31
    Officer
    2015-05-13 ~ now
    CIF 5 - Secretary → ME
  • 8
    MELIO HEALTH UK LIMITED
    12557915
    C/o Mark Davies & Associates Limited, 51 Moorgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -158,247 GBP2024-12-31
    Person with significant control
    2020-04-15 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    Officer
    2020-04-15 ~ now
    CIF 2 - Secretary → ME
  • 9
    MELIO HEALTHCARE LIMITED
    11881827
    C/o Mark Davies & Associates Ltd, 51 Moorgate, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,938,203 GBP2024-12-31
    Officer
    2019-03-14 ~ now
    CIF 4 - Secretary → ME
  • 10
    MURI CAPITAL LIMITED
    09480838
    C/o Mark Davies & Associates Ltd, 25 Southampton Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-10 ~ 2016-12-12
    CIF 7 - Secretary → ME
  • 11
    NIGHTINGALE CORPORATE DIRECTORS (UK) LIMITED
    07256794
    51 Moorgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -518 GBP2024-03-31
    Person with significant control
    2025-11-20 ~ now
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    NY88 LIMITED
    09491060
    Taxaccolega Ltd, 187a London Road, Croydon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,490 GBP2021-03-31
    Officer
    2015-03-16 ~ 2016-11-01
    CIF 6 - Secretary → ME
  • 13
    VAARA LIMITED - now
    TVK SPORTSWEAR LIMITED
    - 2015-04-22 09306278
    Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,743,781 GBP2024-02-29
    Officer
    2014-11-11 ~ 2015-03-09
    CIF 12 - Secretary → ME
  • 14
    YAZ UK SALES & TRADE LIMITED
    09623836
    Suite 67 Maddison House, 226 High Street, Croydon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,754 GBP2022-03-31
    Officer
    2015-12-16 ~ 2016-03-01
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.