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
    Mrs Andree Ball
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    2021-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Raby, Martine Clare
    Administration born in July 1971
    Individual (3 offsprings)
    Officer
    2015-03-20 ~ now
    OF - director → CIF 0
    Mrs Martine Claire Raby
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    2021-07-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Ball, Nicole Helene
    P.A. born in October 1974
    Individual (8 offsprings)
    Officer
    2015-03-20 ~ now
    OF - director → CIF 0
    Ms Nicole Helene Ball
    Born in October 1974
    Individual (8 offsprings)
    Person with significant control
    2021-07-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Ball, James Edward
    Company Director born in November 1945
    Individual (3 offsprings)
    Officer
    2014-10-24 ~ now
    OF - director → CIF 0
    James Edward Ball
    Born in November 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    BEMBRIDGE WOODPECKERS LIMITED - 2018-04-11
    Stag Gates House, 63/64 The Avenue, Southampton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    398,445 GBP2024-04-30
    Person with significant control
    2021-07-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    93,469 GBP2024-03-31
    Person with significant control
    2022-01-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Mrs Andree Ball
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    2017-07-27 ~ 2021-07-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Jessica Mary Wiltshire
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2016-09-21 ~ 2021-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2021-06-29 ~ 2023-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Martine Clare Raby
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    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
  • 4
    Nicole Helene Ball
    Born in October 1984
    Individual (8 offsprings)
    Person with significant control
    2016-09-21 ~ 2021-07-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Robert Wilson
    Born in March 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2021-07-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Stag Gates House, 63/64 The Avenue, Southampton, England
    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 GBP2023-10-31
13,500 GBP2022-10-31
Current Assets
197,897 GBP2023-10-31
0 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-209,896 GBP2023-10-31
-11,999 GBP2022-10-31
Equity
1,501 GBP2023-10-31
1,501 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31

Related profiles found in government register
  • NETTLESTONE DEVELOPMENTS LIMITED
    Info
    Registered number 09278911
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire SO17 1XS
    Private Limited Company incorporated on 2014-10-24 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • NETTLESTONE DEVELOPMENTS LIMITED
    S
    Registered number 09278911
    Stag 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
  • Stag Gates House, 63/64 The Avenue, Southampton
    Corporate (4 parents)
    Equity (Company account)
    1,113,436 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.