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
    Wilman, Andrew Neville
    Director born in August 1962
    Individual (9 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Hammond, Richard Mark
    Director born in December 1969
    Individual (18 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
  • 3
    May, James Daniel
    Director born in January 1963
    Individual (10 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Clarkson, Jeremy Charles Robert
    Director born in April 1960
    Individual (14 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Devereux, Mark Jonathan
    Solicitor born in August 1956
    Individual (18 offsprings)
    Officer
    2015-09-28 ~ 2016-11-17
    OF - Director → CIF 0
  • 2
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2015-05-12 ~ 2015-09-28
    OF - Director → CIF 0
  • 3
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2015-05-12 ~ 2015-09-28
    PE - Director → CIF 0
  • 4
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2015-05-12 ~ 2015-09-28
    PE - Director → CIF 0
  • 5
    90, High Holborn, London, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2015-05-12 ~ 2015-09-28
    PE - Secretary → CIF 0
parent relation
Company in focus

NIGEL & SONS LIMITED

Previous name
NEWINCCO 1361 LIMITED - 2016-11-17
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
4 GBP2023-06-30
4 GBP2021-12-31
Equity
4 GBP2023-06-30
4 GBP2021-12-31
Average Number of Employees
42022-01-01 ~ 2023-06-30
42021-01-01 ~ 2021-12-31

Related profiles found in government register
  • NIGEL & SONS LIMITED
    Info
    NEWINCCO 1361 LIMITED - 2016-11-17
    Registered number 09587459
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington BR6 0JA
    Private Limited Company incorporated on 2015-05-12 (10 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • NIGEL & SONS LIMITED
    S
    Registered number 09587459
    27, Mortimer Street, London, England, W1T 3BL
    CIF 1
  • NIGEL & SONS LIMITED
    S
    Registered number 09587459
    27, Mortimer Street, London, England, W1T 3BL
    Private Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 27 Mortimer Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-10-12 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2018-10-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.