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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 6
  • 1
    Gillett, Anthony Michael
    Born in August 1944
    Individual (1 offspring)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
    Mr Anthony Michael Gillett
    Born in August 1944
    Individual (1 offspring)
    Person with significant control
    2019-06-11 ~ 2024-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Van Den Burg, Lindsay Margaret
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Gillett, Brian John Lawrence
    Retired born in July 1931
    Individual (1 offspring)
    Officer
    2020-02-10 ~ 2020-12-30
    OF - Director → CIF 0
  • 4
    Gillett, David Lawrence
    Born in July 1975
    Individual (1 offspring)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Gillett, Nicholas Alexander John
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Gillett, James Michael
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
    Mr James Michael Gillett
    Born in December 1971
    Individual (5 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NOOKFIELD SERVICES LTD

Period: 2019-06-11 ~ now
Company number: 12042942
Registered name
NOOKFIELD SERVICES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
482,992 GBP2025-06-30
385,147 GBP2024-06-30
Current Assets
25,338 GBP2025-06-30
51,808 GBP2024-06-30
Creditors
Current
-300,600 GBP2025-06-30
-302,915 GBP2024-06-30
Net Current Assets/Liabilities
-275,262 GBP2025-06-30
-251,107 GBP2024-06-30
Total Assets Less Current Liabilities
207,730 GBP2025-06-30
134,040 GBP2024-06-30
Creditors
Non-current
-64,484 GBP2025-06-30
Accrued Liabilities/Deferred Income
-60,793 GBP2025-06-30
-72,033 GBP2024-06-30
Net Assets/Liabilities
82,453 GBP2025-06-30
62,007 GBP2024-06-30
Equity
82,453 GBP2025-06-30
62,007 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30

  • NOOKFIELD SERVICES LTD
    Info
    Registered number 12042942
    27 High Street, Horley RH6 7BH
    PRIVATE LIMITED COMPANY incorporated on 2019-06-11 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.