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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 9
  • 1
    Mr Michael Laurence Gordon
    Born in June 1944
    Individual (45 offsprings)
    Person with significant control
    2017-11-24 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
  • 2
    Maduras, Mark Robert
    Director born in February 1967
    Individual (82 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Mittal, Anuj Kumar
    Director born in March 1980
    Individual (116 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Rowley, Thomas John Lewis
    Born in July 1975
    Individual (118 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Mr Joshua Sean Baumgarten
    Born in March 1976
    Individual (81 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Palmer, Rowland Andrew
    Company Director born in June 1955
    Individual (15 offsprings)
    Officer
    2016-05-27 ~ 2017-11-24
    OF - Director → CIF 0
    Mr Rowland Andrew Palmer
    Born in June 1955
    Individual (15 offsprings)
    Person with significant control
    2016-05-27 ~ 2017-11-24
    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
  • 7
    Diana, Michael William
    Director born in March 1980
    Individual (101 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
  • 8
    Mr Adam Robert Schwartz
    Born in November 1975
    Individual (81 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Palmer, James Savill
    Lawyer born in July 1959
    Individual (10 offsprings)
    Officer
    2016-05-27 ~ 2017-11-24
    OF - Director → CIF 0
parent relation
Company in focus

NETTLESTONE HOLDINGS LIMITED

Period: 2016-05-27 ~ 2024-01-16
Company number: 10204039
Registered name
NETTLESTONE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,610,539 GBP2021-12-31
Current Assets
2 GBP2021-12-31
Creditors
Amounts falling due within one year
-4 GBP2021-12-31
Net Current Assets/Liabilities
-2 GBP2021-12-31
Total Assets Less Current Liabilities
0 GBP2022-12-31
1,610,537 GBP2021-12-31
Net Assets/Liabilities
0 GBP2022-12-31
1,610,537 GBP2021-12-31
Equity
0 GBP2022-12-31
1,610,537 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • NETTLESTONE HOLDINGS LIMITED
    Info
    Registered number 10204039
    23 Savile Row, London W1S 2ET
    PRIVATE LIMITED COMPANY incorporated on 2016-05-27 and dissolved on 2024-01-16 (7 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • NETTLESTONE HOLDINGS LIMITED
    S
    Registered number 10204039
    Midland House, 2 Poole Road, Bournemouth, England, BH2 5QY
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • NETTLESTONE HOLDINGS LIMITED
    S
    Registered number 10204039
    Midland House, Poole Road, Bournemouth, England, BH2 5QY
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PRIORY BAY HOTEL LIMITED
    10204133
    23 Savile Row, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-05-27 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    PRIORY BAY PROPERTIES LIMITED
    10204060
    Midland House, 2 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-05-27 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.