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.
- 1
Elphick, Jonathan
Born in March 1981Individual (20 offsprings)Officer
2015-09-01 ~ nowOF - Director → CIF 0 - 2
Davies, Mark Charles
Born in December 1968Individual (4 offsprings)Officer 2010-05-19 ~ nowOF - Director → CIF 0Mr Mark Charles Davies
Born in December 1968Individual (4 offsprings)Person with significant control 2016-07-01 ~ nowPE - 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
Davies, Pippa
IndividualOfficer 2010-05-19 ~ 2021-06-25OF - Secretary → CIF 0
NIGHTINGALE PRIVATE OFFICE LIMITED
Previous name
Standard Industrial Classification
Brief company account
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
Trade Debtors/Trade Receivables
Trade Creditors/Trade Payables
Other Taxation & Social Security Payable
NIGHTINGALE PRIVATE OFFICE LIMITED
InfoNIGHTINGALE CORPORATE SECRETARIES (UK) LIMITED - 2019-05-08Registered number 07258498
51 Moorgate, London EC2R 6BHPRIVATE LIMITED COMPANY incorporated on 2010-05-19 (15 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-19CIF 0NIGHTINGALE CORPORATE SECRETARIES (UK) LIMITED
SRegistered number missing25 Southampton Buildings, London, United Kingdom, WC2A 1ALLIMITED COMPANYCIF 1 CIF 2NIGHTINGALE CORPORATE SECRETARIES (UK) LIMITED
SRegistered number 0725849625, Southampton Buildings, London, WC2A 1ALLIMITED COMPANY in ENGLAND AND WALESCIF 3
- C/o Mark Davies & Associates Limited, City Tower, 40 Basinghall Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,888 GBP2018-05-31Officer 2015-02-25 ~ dissolvedCIF 3 - Secretary → ME
- 1Matrix House, 12-16 Lionel Road, Canvey Island, Essex, EnglandActive Corporate (1 parent)Equity (Company account)350,002 GBP2024-01-31Officer 2019-02-04 ~ 2019-04-16CIF 8 - Secretary → ME
- 245 Pont Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)275,612 GBP2024-01-31Officer 2017-06-23 ~ 2020-11-12CIF 5 - Secretary → ME
- 3Lea Farm Plough Lane, Hazely Health, Hartley Wintney, HookActive Corporate (1 parent)Equity (Company account)-361,890 GBP2024-08-31Officer 2011-04-07 ~ 2017-05-02CIF 4 - Secretary → ME
- 4C/o Mark Davies & Associates Ltd, 25 Southampton Buildings, LondonDissolved Corporate (1 parent)Officer 2015-03-10 ~ 2016-12-12CIF 2 - Secretary → ME
- 5Taxaccolega Ltd, 187a London Road, Croydon, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,490 GBP2021-03-31Officer 2015-03-16 ~ 2016-11-01CIF 1 - Secretary → ME
- 6
VAARA LIMITED
- nowTVK SPORTSWEAR LIMITED - 2015-04-22Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,743,781 GBP2024-02-29Officer 2014-11-11 ~ 2015-03-09CIF 7 - Secretary → ME - 7Suite 67 Maddison House, 226 High Street, Croydon, EnglandDissolved Corporate (1 parent)Equity (Company account)20,754 GBP2022-03-31Officer 2015-12-16 ~ 2016-03-01CIF 6 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.