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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 2
  • 1
    Lunn, Nicholas Grant
    Golf Instuctor born in January 1957
    Individual (4 offsprings)
    Officer
    2013-07-29 ~ now
    OF - Director → CIF 0
    Mr Nicholas Grant Lunn
    Born in January 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Lunn, Sally Elizabeth
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2013-07-29 ~ now
    OF - Director → CIF 0
    Mrs Sally Elizabeth Lunn
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NGL PROPERTY HOLDINGS LIMITED

Period: 2013-07-29 ~ 2025-04-09
Company number: 08627216
Registered name
NGL PROPERTY HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investment Property
600,000 GBP2024-01-31
600,000 GBP2023-01-31
Debtors
Current
18,000 GBP2024-01-31
35,000 GBP2023-01-31
Cash at bank and in hand
71,928 GBP2024-01-31
98,853 GBP2023-01-31
Current Assets
89,928 GBP2024-01-31
133,853 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-3,318 GBP2024-01-31
Net Current Assets/Liabilities
86,610 GBP2024-01-31
127,390 GBP2023-01-31
Total Assets Less Current Liabilities
686,610 GBP2024-01-31
727,390 GBP2023-01-31
Net Assets/Liabilities
686,610 GBP2024-01-31
727,390 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-01-31
200 GBP2023-01-31
200 GBP2022-02-01
Retained earnings (accumulated losses)
367,250 GBP2024-01-31
408,030 GBP2023-01-31
452,079 GBP2022-02-01
Equity
686,610 GBP2024-01-31
727,390 GBP2023-01-31
771,439 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
-780 GBP2023-02-01 ~ 2024-01-31
3,451 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-780 GBP2023-02-01 ~ 2024-01-31
3,451 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-780 GBP2023-02-01 ~ 2024-01-31
3,451 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
-780 GBP2023-02-01 ~ 2024-01-31
3,451 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2023-02-01 ~ 2024-01-31
-47,500 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-40,000 GBP2023-02-01 ~ 2024-01-31
-47,500 GBP2022-02-01 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-40,000 GBP2023-02-01 ~ 2024-01-31
-47,500 GBP2022-02-01 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
-40,000 GBP2023-02-01 ~ 2024-01-31
-47,500 GBP2022-02-01 ~ 2023-01-31
Other Debtors
Current
18,000 GBP2024-01-31
35,000 GBP2023-01-31
Corporation Tax Payable
Current
810 GBP2023-01-31
Other Creditors
Current
1,018 GBP2024-01-31
4,426 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
2,300 GBP2024-01-31
1,227 GBP2023-01-31
Creditors
Current
3,318 GBP2024-01-31
6,463 GBP2023-01-31

Related profiles found in government register
  • NGL PROPERTY HOLDINGS LIMITED
    Info
    Registered number 08627216
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire RG1 2AN
    PRIVATE LIMITED COMPANY incorporated on 2013-07-29 and dissolved on 2025-04-09 (11 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • NGL PROPERTY HOLDINGS LIMITED
    S
    Registered number 08627216
    The Red House, Devil's Highway, Crowthorne, Berkshire, RG45 6BJ
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    N.G.L. GOLF CONSULTANCY LIMITED
    01410383
    Unit 10, The Old Print Works, Fishponds Road, Wokingham, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.