logo
explain how to read the page

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 22
  • 1
    Gourlay, Alastair Graham
    Company Director born in July 1965
    Individual (99 offsprings)
    Officer
    2015-05-07 ~ 2016-11-08
    OF - Director → CIF 0
  • 2
    Decruz, Savio
    Local Government Officer born in June 1967
    Individual (1 offspring)
    Officer
    2021-11-15 ~ 2024-09-10
    OF - Director → CIF 0
  • 3
    Scenna, Lisa
    Director born in April 1968
    Individual (82 offsprings)
    Officer
    2016-09-13 ~ 2017-10-31
    OF - Director → CIF 0
    2017-11-14 ~ 2019-03-04
    OF - Director → CIF 0
  • 4
    Pallace, Nigel John
    Interim/Consultant Local Government Ceo born in May 1954
    Individual (4 offsprings)
    Officer
    2018-07-18 ~ 2018-11-23
    OF - Director → CIF 0
  • 5
    Hopkins, Peter
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Turner, Adrian Grenville
    Lawyer born in October 1971
    Individual (28 offsprings)
    Officer
    2017-11-14 ~ 2021-01-04
    OF - Director → CIF 0
  • 7
    Sheridan, Clare
    Individual (273 offsprings)
    Officer
    2016-08-01 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 8
    Savege, Charles Andrew Russell
    Senior Manager born in January 1964
    Individual (10 offsprings)
    Officer
    2012-10-19 ~ 2015-05-07
    OF - Director → CIF 0
  • 9
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 10
    Richards, Sarah Frances
    Strategic Director, Regeneration, Housing & Resour born in September 1956
    Individual (6 offsprings)
    Officer
    2014-11-11 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Erlam, Westley Alan
    Chartered Surveyor born in November 1977
    Individual (76 offsprings)
    Officer
    2019-03-04 ~ 2020-10-16
    OF - Director → CIF 0
  • 12
    Gyring-nielsen, Nick
    Manager born in March 1969
    Individual (5 offsprings)
    Officer
    2012-10-19 ~ 2013-03-22
    OF - Director → CIF 0
  • 13
    Auger, Michael John
    Company Director born in March 1973
    Individual (28 offsprings)
    Officer
    2020-10-16 ~ 2025-01-31
    OF - Director → CIF 0
  • 14
    England, Michael William John
    Strategic Director Regeneration born in May 1956
    Individual (11 offsprings)
    Officer
    2017-01-10 ~ 2018-07-18
    OF - Director → CIF 0
  • 15
    Holmes, Joseph
    Individual (1 offspring)
    Officer
    2013-03-22 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 16
    Scott, Christopher Bryan
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 17
    Carter, Joseph
    Assistant Director born in December 1960
    Individual (3 offsprings)
    Officer
    2016-03-24 ~ 2018-07-18
    OF - Director → CIF 0
    Carter, Joseph
    Director Of Regeneration born in December 1960
    Individual (3 offsprings)
    2019-03-27 ~ 2021-11-15
    OF - Director → CIF 0
  • 18
    Badham, Nigel Paul
    Director born in April 1962
    Individual (37 offsprings)
    Officer
    2016-11-08 ~ 2017-10-31
    OF - Director → CIF 0
  • 19
    Gordon, Kevin James
    Local Government Officer born in October 1972
    Individual (3 offsprings)
    Officer
    2013-03-22 ~ 2013-11-20
    OF - Director → CIF 0
  • 20
    Nettleship, Isobel Mary
    Individual (113 offsprings)
    Officer
    2012-10-19 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 21
    Hoyle, David
    Director born in May 1961
    Individual (96 offsprings)
    Officer
    2021-01-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    SLOUGH URBAN RENEWAL LLP
    - now OC379405 08261009... (more)
    SLOUGH REGENERATION PARTNERSHIP LLP - 2016-04-07 OC379405 08237067... (more)
    SLOUGH LABV LLP - 2013-02-15
    Kent House 14-17, Market Place, London
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SLOUGH URBAN RENEWAL NOMINEE LIMITED

Period: 2016-04-07 ~ now
Company number: 08261009 OC379405... (more)
Registered names
SLOUGH URBAN RENEWAL NOMINEE LIMITED - now OC379405... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2015-12-31
2 GBP2014-12-31
Net assets/liabilities including pension asset/liability
2 GBP2015-12-31
2 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31
Shareholder's fund
2 GBP2015-12-31
2 GBP2014-12-31

Related profiles found in government register
  • SLOUGH URBAN RENEWAL NOMINEE LIMITED
    Info
    SLOUGH REGENERATION PARTNERSHIP NOMINEE LIMITED - 2016-04-07
    Registered number 08261009
    Kent House, 14-17 Market Place, London W1W 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2012-10-19 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • SLOUGH URBAN RENEWAL NOMINEE LIMITED
    S
    Registered number 8261009
    Kent House 14-17, Market Place, London, England, W1W 8AJ
    CIF 1 CIF 2
  • SLOUGH URBAN RENEWAL NOMINEE LIMITED
    S
    Registered number 08261009
    Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    NORTH WEST QUADRANT LLP
    OC429587
    Kent House, 14-17 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    2019-11-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    SLOUGH URBAN RENEWAL COMMUNITY PROJECTS LLP
    - now OC379561 08261009... (more)
    SLOUGH REGENERATION PARTNERSHIP COMMUNITY PROJECTS LLP
    - 2016-04-07 OC379561 08261009... (more)
    Kent House, 14-17 Market Place, London
    Active Corporate (2 parents)
    Officer
    2012-10-22 ~ now
    CIF 5 - LLP Designated Member → ME
  • 3
    SLOUGH URBAN RENEWAL LEDGERS ROAD LLP
    - now OC398403
    SLOUGH REGENERATION LEDGERS ROAD LLP
    - 2016-04-12 OC398403
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-02-19 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 4
    SLOUGH URBAN RENEWAL WEXHAM NURSERY LLP
    - now OC400964
    SLOUGH REGENERATION CROSS KEYS LLP
    - 2016-04-07 OC400964
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-07-24 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 5
    SUR OLD LIBRARY (HOTEL) LLP
    OC417934
    Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2017-06-27 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 6
    SUR OLD LIBRARY (RESIDENTIAL) LLP
    - now OC413775
    SLOUGH URBAN RENEWAL UPTON ROAD LLP
    - 2019-04-18 OC413775
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-19 ~ now
    CIF 4 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.