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 4
  • 1
    Scott, Christopher Bryan
    Chartered Surveyor born in August 1971
    Individual (5 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Hopkins, Peter
    Local Government born in July 1967
    Individual (2 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 4
    SLOUGH REGENERATION PARTNERSHIP LLP - 2016-04-07
    SLOUGH LABV LLP - 2013-02-15
    Kent House 14-17, Market Place, London
    Active Corporate (2 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
Ceased 18
  • 1
    Hoyle, David
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    2021-01-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Gyring-nielsen, Nick
    Manager born in March 1969
    Individual (1 offspring)
    Officer
    2012-10-19 ~ 2013-03-22
    OF - Director → CIF 0
  • 3
    Nettleship, Isobel Mary
    Individual
    Officer
    2012-10-19 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 4
    Pallace, Nigel John
    Interim/Consultant Local Government Ceo born in May 1954
    Individual (2 offsprings)
    Officer
    2018-07-18 ~ 2018-11-23
    OF - Director → CIF 0
  • 5
    Decruz, Savio
    Local Government Officer born in June 1967
    Individual
    Officer
    2021-11-15 ~ 2024-09-10
    OF - Director → CIF 0
  • 6
    Badham, Nigel Paul
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2016-11-08 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Gordon, Kevin James
    Local Government Officer born in October 1972
    Individual (2 offsprings)
    Officer
    2013-03-22 ~ 2013-11-20
    OF - Director → CIF 0
  • 8
    Holmes, Joseph
    Individual
    Officer
    2013-03-22 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 9
    Scenna, Lisa
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2016-09-13 ~ 2017-10-31
    OF - Director → CIF 0
    2017-11-14 ~ 2019-03-04
    OF - Director → CIF 0
  • 10
    Carter, Joseph
    Assistant Director born in December 1960
    Individual
    Officer
    2016-03-24 ~ 2018-07-18
    OF - Director → CIF 0
    Carter, Joseph
    Director Of Regeneration born in December 1960
    Individual
    2019-03-27 ~ 2021-11-15
    OF - Director → CIF 0
  • 11
    Erlam, Westley Alan
    Chartered Surveyor born in November 1977
    Individual (4 offsprings)
    Officer
    2019-03-04 ~ 2020-10-16
    OF - Director → CIF 0
  • 12
    Turner, Adrian Grenville
    Lawyer born in October 1971
    Individual (8 offsprings)
    Officer
    2017-11-14 ~ 2021-01-04
    OF - Director → CIF 0
  • 13
    Savege, Charles Andrew Russell
    Senior Manager born in January 1964
    Individual (1 offspring)
    Officer
    2012-10-19 ~ 2015-05-07
    OF - Director → CIF 0
  • 14
    Richards, Sarah Frances
    Strategic Director, Regeneration, Housing & Resour born in September 1956
    Individual (3 offsprings)
    Officer
    2014-11-11 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Gourlay, Alastair Graham
    Company Director born in July 1965
    Individual (8 offsprings)
    Officer
    2015-05-07 ~ 2016-11-08
    OF - Director → CIF 0
  • 16
    Auger, Michael John
    Company Director born in March 1973
    Individual
    Officer
    2020-10-16 ~ 2025-01-31
    OF - Director → CIF 0
  • 17
    England, Michael William John
    Strategic Director Regeneration born in May 1956
    Individual (1 offspring)
    Officer
    2017-01-10 ~ 2018-07-18
    OF - Director → CIF 0
  • 18
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    2016-08-01 ~ 2024-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

SLOUGH URBAN RENEWAL NOMINEE LIMITED

Previous name
SLOUGH REGENERATION PARTNERSHIP NOMINEE LIMITED - 2016-04-07
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 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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
Active 6
  • 1
    Kent House, 14-17 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    2019-11-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    SLOUGH REGENERATION PARTNERSHIP COMMUNITY PROJECTS LLP - 2016-04-07
    Kent House, 14-17 Market Place, London
    Active Corporate (2 parents)
    Officer
    2012-10-22 ~ now
    CIF 5 - LLP Designated Member → ME
  • 3
    SLOUGH REGENERATION LEDGERS ROAD LLP - 2016-04-12
    C/o Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    2015-02-19 ~ now
    CIF 6 - LLP Designated Member → ME
  • 4
    SLOUGH REGENERATION CROSS KEYS LLP - 2016-04-07
    C/o Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents)
    Officer
    2015-07-24 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    2017-06-27 ~ now
    CIF 3 - LLP Designated Member → ME
  • 6
    SLOUGH URBAN RENEWAL UPTON ROAD LLP - 2019-04-18
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-19 ~ now
    CIF 4 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.