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
    Elphick, Jonathan
    Tax Advisor born in March 1981
    Individual (20 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Mark Charles
    Managing Director born in December 1968
    Individual (5 offsprings)
    Officer
    2010-05-19 ~ now
    OF - Director → CIF 0
    Mr Mark Charles Davies
    Born in December 1968
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
Ceased 1
  • Davies, Pippa
    Individual
    Officer
    2010-05-19 ~ 2021-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

NIGHTINGALE PRIVATE OFFICE LIMITED

Previous name
NIGHTINGALE CORPORATE SECRETARIES (UK) LIMITED - 2019-05-08
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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
Active 6
  • 1
    AC RESEACH LIMITED - 2016-03-17
    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
    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
  • 3
    C/o Mark Davies & Associates Limited, City Tower, 40 Basinghall Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,888 GBP2018-05-31
    Officer
    2015-02-25 ~ dissolved
    CIF 8 - Secretary → ME
  • 4
    C/o Mark Davies & Associates Ltd, 51 Moorgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,438 GBP2023-05-31
    Officer
    2015-05-13 ~ now
    CIF 5 - Secretary → ME
  • 5
    C/o Mark Davies & Associates Limited, 51 Moorgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -124,168 GBP2023-12-31
    Person with significant control
    2020-04-15 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-04-15 ~ now
    CIF 2 - Secretary → ME
  • 6
    C/o Mark Davies & Associates Ltd, 51 Moorgate, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,987,636 GBP2023-12-31
    Officer
    2019-03-14 ~ now
    CIF 4 - Secretary → ME
Ceased 7
  • 1
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    350,002 GBP2024-01-31
    Officer
    2019-02-04 ~ 2019-04-16
    CIF 13 - Secretary → ME
  • 2
    45 Pont Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    275,612 GBP2024-01-31
    Officer
    2017-06-23 ~ 2020-11-12
    CIF 10 - Secretary → ME
  • 3
    Lea Farm Plough Lane, Hazely Health, Hartley Wintney, Hook
    Active Corporate (1 parent)
    Equity (Company account)
    -361,890 GBP2024-08-31
    Officer
    2011-04-07 ~ 2017-05-02
    CIF 9 - Secretary → ME
  • 4
    C/o Mark Davies & Associates Ltd, 25 Southampton Buildings, London
    Dissolved Corporate (1 parent)
    Officer
    2015-03-10 ~ 2016-12-12
    CIF 7 - Secretary → ME
  • 5
    Taxaccolega Ltd, 187a London Road, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,490 GBP2021-03-31
    Officer
    2015-03-16 ~ 2016-11-01
    CIF 6 - Secretary → ME
  • 6
    TVK SPORTSWEAR LIMITED - 2015-04-22
    Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom
    Active Corporate (2 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
  • 7
    Suite 67 Maddison House, 226 High Street, Croydon, England
    Dissolved Corporate (1 parent)
    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 24 April 2025 and licensed under the Open Government Licence v3.0.