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
    Robbins, David Francis
    Finance Director born in December 1967
    Individual (95 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Klein, Tom
    Commercial Director born in January 1987
    Individual (52 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Bateman, Stuart Andrew
    Director born in May 1976
    Individual (105 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 4
    HARBOUR HOTELS HOLDINGS LIMITED - 2021-05-07
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (3 parents, 55 offsprings)
    Person with significant control
    2021-12-24 ~ 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 3
  • 1
    Jones, Richard
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    2014-08-28 ~ 2016-01-04
    OF - Director → CIF 0
  • 2
    Bateman, Stuart
    Individual (105 offsprings)
    Officer
    2014-08-28 ~ 2015-05-28
    OF - Secretary → CIF 0
  • 3
    NICOLAS JAMES HOTELS LIMITED - 2016-06-28
    ROACH LIMITED - 2007-06-28
    The Lathe, Northbrook, Farnham, England
    Liquidation Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    1,752,562 GBP2019-12-31
    Person with significant control
    2016-06-30 ~ 2021-12-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

NICOLAS JAMES DEVELOPMENTS LIMITED

Previous name
MINLEY MANOR LIMITED - 2015-06-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
40,001 GBP2020-12-31
40,001 GBP2019-12-31
Debtors
47,233 GBP2020-12-31
45,834 GBP2019-12-31
Cash at bank and in hand
5 GBP2020-12-31
Current Assets
47,238 GBP2020-12-31
45,834 GBP2019-12-31
Creditors
Current
52,238 GBP2020-12-31
49,828 GBP2019-12-31
Net Current Assets/Liabilities
-5,000 GBP2020-12-31
-3,994 GBP2019-12-31
Total Assets Less Current Liabilities
35,001 GBP2020-12-31
36,007 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
35,000 GBP2020-12-31
36,006 GBP2019-12-31
Equity
35,001 GBP2020-12-31
36,007 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
40,001 GBP2019-12-31
Investments in Group Undertakings
40,001 GBP2020-12-31
40,001 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
47,233 GBP2020-12-31
45,834 GBP2019-12-31
Amounts owed to group undertakings
Current
49,738 GBP2020-12-31
48,328 GBP2019-12-31
Other Creditors
Current
2,500 GBP2020-12-31
1,500 GBP2019-12-31

Related profiles found in government register
  • NICOLAS JAMES DEVELOPMENTS LIMITED
    Info
    MINLEY MANOR LIMITED - 2015-06-30
    Registered number 09189350
    Harbour House, 1 Town Quay, Southampton SO14 2AQ
    Private Limited Company incorporated on 2014-08-28 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • NICOLAS JAMES DEVELOPMENTS LIMITED
    S
    Registered number 09189350
    Harbour House, 1 Town Quay, Southampton, Hampshire, England, SO14 2AQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MINLEY ESTATES LIMITED - 2016-03-14
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    30,248 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.