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 7
  • 1
    Barnes, Nicholas Paul
    Investment Manager born in January 1972
    Individual (37 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Rendel, Andrew Thomas
    Investment Director born in March 1984
    Individual (37 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Pringle, Alexandra Kathleen
    Head Of Finance, Housing Lgc born in March 1992
    Individual (54 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Townsend, Nathan Paul
    Solicitor born in September 1976
    Individual (38 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 5
    Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (5 parents, 53 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Secretary → CIF 0
  • 6
    One, Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    2021-08-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    RBS PENSION TRUSTEE LIMITED - 2020-08-04
    NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
    REFAL 364 LIMITED - 1992-10-09
    250, Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 43 offsprings)
    Person with significant control
    2021-08-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Dale, Neal Andrew
    Director born in August 1970
    Individual (12 offsprings)
    Officer
    2014-08-29 ~ 2017-08-03
    OF - Director → CIF 0
  • 2
    Scott-malden, David Jonathan
    Director born in January 1956
    Individual (12 offsprings)
    Officer
    2014-08-29 ~ 2017-08-03
    OF - Director → CIF 0
  • 3
    Erlam, Westley Alan
    Chartered Surveyor born in November 1977
    Individual (4 offsprings)
    Officer
    2024-10-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Campbell, Timothy James Hunter
    Director born in November 1981
    Individual
    Officer
    2017-08-03 ~ 2019-08-30
    OF - Director → CIF 0
  • 5
    Century, Simon Jeremy
    Investment Professional born in May 1984
    Individual (27 offsprings)
    Officer
    2021-07-23 ~ 2024-10-15
    OF - Director → CIF 0
  • 6
    Rosewall, Benjamin John
    Head Of Investment born in October 1978
    Individual
    Officer
    2020-01-22 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Mason, Catherine Laura
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    2017-08-03 ~ 2018-02-02
    OF - Director → CIF 0
  • 8
    Bayliss, Phillip Paul
    Investment Professional born in December 1981
    Individual (1 offspring)
    Officer
    2020-01-22 ~ 2021-07-23
    OF - Director → CIF 0
  • 9
    Halliwell, Stephen Paul
    Chief Financial Officer born in August 1969
    Individual (22 offsprings)
    Officer
    2018-02-02 ~ 2020-01-22
    OF - Director → CIF 0
  • 10
    Bunce, James Stuart
    Director born in August 1970
    Individual (17 offsprings)
    Officer
    2014-08-29 ~ 2017-08-03
    OF - Director → CIF 0
  • 11
    Cockell, Keith Henry
    Director born in September 1945
    Individual (18 offsprings)
    Officer
    2014-08-29 ~ 2017-08-03
    OF - Director → CIF 0
    Mr Keith Henry Cockell
    Born in September 1945
    Individual (18 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-08-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    One, Coleman Street, London, England
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    2017-08-03 ~ 2018-09-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    LEGAL & GENERAL SENIOR LIVING FINANCE 1 LIMITED - 2017-11-10
    One, Coleman Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-09-06 ~ 2021-08-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ECV PARTNERSHIPS TATTENHALL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Cash at bank and in hand
100 GBP2016-08-31
100 GBP2015-08-31
Total Assets Less Current Liabilities
100 GBP2016-08-31
100 GBP2015-08-31
Called-up share capital
100 GBP2016-08-31
100 GBP2015-08-31
Shareholder's fund
100 GBP2016-08-31
100 GBP2015-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-08-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-08-31
100 GBP2015-08-31

Related profiles found in government register
  • ECV PARTNERSHIPS TATTENHALL LIMITED
    Info
    Registered number 09192246
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham NG12 4JL
    Private Limited Company incorporated on 2014-08-29 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • ECV PARTNERSHIPS TATTENHALL LIMITED
    S
    Registered number 09192246
    Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom, NG12 4JL
    CIF 1
  • ECV PARTNERSHIPS TATTENHALL LIMITED
    S
    Registered number 9192246
    Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom, NG12 4JL
    Limited By Shares in Registrar Of Companies For England & Wales, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2014-09-19 ~ now
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.