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
    Fletcher, Susannah Elizabeth
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2023-12-16 ~ now
    OF - Director → CIF 0
    Mrs Susannah Elizabeth Fletcher
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    2022-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fletcher, Gary Ian
    Director born in November 1966
    Individual (6 offsprings)
    Officer
    2011-12-13 ~ now
    OF - Director → CIF 0
    Mr Gary Fletcher
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    2022-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Soden, Robert Valmon
    Director born in June 1933
    Individual (1 offspring)
    Officer
    2011-12-13 ~ 2023-12-16
    OF - Director → CIF 0
    Robert Valmon Soden
    Born in June 1933
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (53 offsprings)
    Officer
    2011-12-13 ~ 2011-12-13
    OF - Director → CIF 0
parent relation
Company in focus

1 NELSON ROAD DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
763,423 GBP2023-12-31
748,399 GBP2022-12-31
Debtors
Current
1,952 GBP2023-12-31
2,169 GBP2022-12-31
Cash at bank and in hand
6,477 GBP2023-12-31
641 GBP2022-12-31
Current Assets
771,852 GBP2023-12-31
751,209 GBP2022-12-31
Net Assets/Liabilities
248,306 GBP2023-12-31
252,777 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Value of work in progress
763,423 GBP2023-12-31
748,399 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-12-31
4 shares2022-12-31

  • 1 NELSON ROAD DEVELOPMENTS LIMITED
    Info
    Registered number 07880701
    Innovations House, 19 Staple Gardens, Winchester, Hampshire SO23 8SR
    Private Limited Company incorporated on 2011-12-13 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.