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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
Active 6
  • 1
    Ball, Nicole Helene
    Born in October 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ now
    OF - Director → CIF 0
    Ms Nicole Helene Ball
    Born in October 1974
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-07-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Andree Ball
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ball, James Edward
    Born in November 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ now
    OF - Director → CIF 0
    James Edward Ball
    Born in November 1945
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Raby, Martine Clare
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ now
    OF - Director → CIF 0
    Mrs Martine Claire Raby
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-07-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    BEMBRIDGE WOODPECKERS LIMITED - 2018-04-11
    icon of addressStag Gates House, 63/64 The Avenue, Southampton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    398,445 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-07-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    icon of addressStag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    93,469 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-01-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Robert Wilson
    Born in March 1943
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Jessica Mary Wiltshire
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-21 ~ 2021-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2021-06-29 ~ 2023-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Nicole Helene Ball
    Born in October 1984
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-09-21 ~ 2021-07-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Mrs Andree Ball
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-27 ~ 2021-07-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Martine Clare Raby
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-21 ~ 2021-07-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    icon of addressStag Gates House, 63/64 The Avenue, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    415,664 GBP2024-03-31
    Person with significant control
    2021-07-03 ~ 2022-01-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NETTLESTONE DEVELOPMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
13,500 GBP2024-10-31
13,500 GBP2023-10-31
Current Assets
197,897 GBP2024-10-31
197,897 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-209,896 GBP2024-10-31
Net Current Assets/Liabilities
-11,999 GBP2024-10-31
-11,999 GBP2023-10-31
Total Assets Less Current Liabilities
1,501 GBP2024-10-31
1,501 GBP2023-10-31
Net Assets/Liabilities
1,501 GBP2024-10-31
1,501 GBP2023-10-31
Equity
1,501 GBP2024-10-31
1,501 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31

Related profiles found in government register
  • NETTLESTONE DEVELOPMENTS LIMITED
    Info
    Registered number 09278911
    icon of addressStag Gates House, 63/64 The Avenue, Southampton, Hampshire SO17 1XS
    PRIVATE LIMITED COMPANY incorporated on 2014-10-24 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • NETTLESTONE DEVELOPMENTS LIMITED
    S
    Registered number 09278911
    icon of addressStag Gates House, 63-64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressStag Gates House, 63/64 The Avenue, Southampton
    Active Corporate (4 parents)
    Equity (Company account)
    1,081,463 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.