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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 9
  • 1
    Warren, Peter David
    Born in February 1966
    Individual (1 offspring)
    Officer
    2014-04-29 ~ 2019-08-07
    OF - Director → CIF 0
    Mr Peter David Warren
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thavam, Stephen Sivakanth
    Born in February 1975
    Individual (36 offsprings)
    Officer
    2018-12-04 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Patel, Nikesh Kamlesh
    Born in May 2000
    Individual (1 offspring)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Mckee, Anne
    Born in January 1977
    Individual (1 offspring)
    Officer
    2014-04-29 ~ 2018-12-04
    OF - Director → CIF 0
    Mrs Anne Mckee
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Johnson, Lee Samuel
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2014-04-29 ~ 2022-11-22
    OF - Director → CIF 0
    Mr Lee Samuel Johnson
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Dack, Peter Simon
    Individual (145 offsprings)
    Officer
    2018-10-03 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 7
    Mckee, Jonathan Albert
    Individual (1 offspring)
    Officer
    2016-05-21 ~ 2018-10-03
    OF - Secretary → CIF 0
  • 8
    Mackie, Luke William
    Tenancy Enforcement Officer born in August 1978
    Individual (5 offsprings)
    Officer
    2019-08-21 ~ 2021-11-17
    OF - Director → CIF 0
  • 9
    LANSDOWNE SECRETARIES LIMITED
    03453114
    C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (12 parents, 171 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

24 NELSON ROAD FREEHOLD LIMITED

Period: 2014-04-29 ~ now
Company number: 09017642
Registered name
24 NELSON ROAD FREEHOLD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets
3,280 GBP2025-04-30
3,360 GBP2024-04-30
Current Assets
1,045 GBP2025-04-30
2,018 GBP2024-04-30
Creditors
Current
-4,295 GBP2025-04-30
-4,030 GBP2024-04-30
Net Current Assets/Liabilities
-3,250 GBP2025-04-30
-2,012 GBP2024-04-30
Total Assets Less Current Liabilities
30 GBP2025-04-30
1,348 GBP2024-04-30
Equity
30 GBP2025-04-30
1,348 GBP2024-04-30

  • 24 NELSON ROAD FREEHOLD LIMITED
    Info
    Registered number 09017642
    C/o Ency Printware Court, Cumberland Business Centre, Portsmouth, Hampshire PO5 1DS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2014-04-29 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.