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 2
  • 1
    Nightingale, Gerald Joseph
    Company Director born in August 1953
    Individual (3 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
    Mr Gerald Joseph Nightingale
    Born in August 1953
    Individual (3 offsprings)
    Person with significant control
    2016-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Nightingale, Margaret Frances
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
    Mrs Margaret Frances Nightingale
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    2016-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NIGHTINGALE HOLDINGS LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
3,091 GBP2024-03-30
4,121 GBP2023-03-30
Investment Property
4,605,217 GBP2024-03-30
4,755,217 GBP2023-03-30
Fixed Assets
4,608,308 GBP2024-03-30
4,759,338 GBP2023-03-30
Debtors
12,000 GBP2024-03-30
Cash at bank and in hand
405,195 GBP2024-03-30
286,805 GBP2023-03-30
Current Assets
417,195 GBP2024-03-30
286,805 GBP2023-03-30
Net Current Assets/Liabilities
-1,027,776 GBP2024-03-30
-1,105,677 GBP2023-03-30
Total Assets Less Current Liabilities
3,580,532 GBP2024-03-30
3,653,661 GBP2023-03-30
Net Assets/Liabilities
3,186,477 GBP2024-03-30
3,114,787 GBP2023-03-30
Equity
Called up share capital
200 GBP2024-03-30
200 GBP2023-03-30
Share premium
2,636,795 GBP2024-03-30
2,636,795 GBP2023-03-30
Retained earnings (accumulated losses)
549,482 GBP2024-03-30
477,792 GBP2023-03-30
Equity
3,186,477 GBP2024-03-30
3,114,787 GBP2023-03-30
Average Number of Employees
22023-03-31 ~ 2024-03-30
22022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
7,500 GBP2024-03-30
7,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
7,500 GBP2024-03-30
7,500 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,409 GBP2024-03-30
3,379 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,409 GBP2024-03-30
3,379 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,030 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Motor vehicles
3,091 GBP2024-03-30
Trade Debtors/Trade Receivables
12,000 GBP2024-03-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
20,918 GBP2024-03-30
20,918 GBP2023-03-30
Trade Creditors/Trade Payables
Amounts falling due within one year
57 GBP2023-03-30
Taxation/Social Security Payable
21,293 GBP2024-03-30
21,632 GBP2023-03-30
Loans received from directors
Amounts falling due within one year
1,340,930 GBP2024-03-30
1,311,540 GBP2023-03-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
61,830 GBP2024-03-30
38,335 GBP2023-03-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
394,055 GBP2024-03-30
538,874 GBP2023-03-30
Total Borrowings
Secured
414,973 GBP2024-03-30
527,292 GBP2023-03-30
Related profiles found in government register
  • NIGHTINGALE HOLDINGS LTD
    Info
    Registered number 10538021
    F38 & F39 Cheadle Place Stockport Road, Cheadle, Cheshire SK8 2GL
    Private Limited Company incorporated on 2016-12-23 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • FRANOVE HOLDINGS LIMITED
    S
    Registered number 62973
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey, GY1 1AR
    NON CELLULAR COMPANY in GUERNSEY
    CIF 1
  • FRANOVE HOLDINGS LIMITED
    S
    Registered number 62973
    Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, Guernsey, GY1 1AR
    NON CELLULAR COMPANY in GUERNSEY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-03-26 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    92 Redcliff Street, Bristol, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-04-14 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    92 Redcliff Street, Bristol, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2022-12-23 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    92 Redcliff Street, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-04-14 ~ now
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BATHWICK HILL LIMITED - 2018-03-28
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    -119,159 GBP2024-01-31
    Person with significant control
    2019-12-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    Flat 1 Flat 1 6 Crescent Way, Burgess Hill, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-11-30
    Person with significant control
    2019-11-21 ~ now
    CIF 21 - Right to surplus assets - 75% or more → OE
    Officer
    2019-11-21 ~ now
    CIF 2 - LLP Designated Member → ME
  • 7
    C/o Corvette Capital C/o Corvette Capital, Badgemore House, Henley On Thames, England
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,450,000 GBP2024-03-31
    Officer
    2019-06-21 ~ now
    CIF 1 - LLP Member → ME
  • 8
    Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -369,080 GBP2021-04-30
    Person with significant control
    2018-06-07 ~ now
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,353,662 GBP2021-06-30
    Person with significant control
    2019-09-19 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to surplus assets - 75% or more → OE
    Officer
    2019-09-19 ~ now
    CIF 9 - LLP Designated Member → ME
  • 10
    Latrigg House Pinfold Lane, Pollington, Goole, England
    Active Corporate (2 parents)
    Equity (Company account)
    -884,823 GBP2024-02-29
    Person with significant control
    2023-10-03 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
Ceased 13
  • 1
    41 Charlwood Road, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-07-02 ~ 2020-04-06
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-07-02 ~ 2020-04-06
    CIF 6 - LLP Member → ME
  • 2
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2021-12-22 ~ 2021-12-22
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 3
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2021-10-29 ~ 2021-10-29
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 4
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    320,369 GBP2024-03-31
    Person with significant control
    2019-05-17 ~ 2019-05-17
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 5
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2021-04-28 ~ 2021-04-28
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 6
    PORT TRANSPORT LIMITED - 1993-11-24
    North Lincs Tyres Limited Lockhill, Flour Square, Victoria Street, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-07 ~ 2021-08-16
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    112 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    2018-05-31 ~ 2021-04-09
    CIF 5 - LLP Member → ME
  • 8
    112 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-12-01 ~ 2021-04-09
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Has significant influence or control over the trustees of a trust → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
    Officer
    2018-05-31 ~ 2021-04-09
    CIF 4 - LLP Member → ME
  • 9
    112 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    2018-06-08 ~ 2021-06-01
    CIF 3 - LLP Member → ME
  • 10
    112 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-31 ~ 2021-05-28
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-07-31 ~ 2021-05-28
    CIF 8 - LLP Member → ME
  • 11
    112 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-06-07 ~ 2023-01-27
    CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2018-06-07 ~ 2023-01-27
    CIF 10 - LLP Member → ME
  • 12
    C/o Corvette Capital C/o Corvette Capital, Badgemore House, Henley On Thames, England
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,450,000 GBP2024-03-31
    Person with significant control
    2019-06-21 ~ 2019-06-21
    CIF 14 - Right to surplus assets - More than 50% but less than 75% → OE
  • 13
    112 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,259,843 GBP2022-03-31
    Person with significant control
    2019-04-19 ~ 2023-08-03
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-04-18 ~ 2023-08-03
    CIF 7 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.