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 3
  • 1
    Wergan, Nicholas Raymond
    Director born in June 1967
    Individual (22 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Buissinne, Jacques David
    Director born in October 1988
    Individual (18 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Sixth Floor, 3 Burlington Gardens, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2025-01-20 ~ now
    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
Ceased 2
  • 1
    Stansfield, Alexandre Michel John
    Business Person born in August 1981
    Individual
    Officer
    2024-10-07 ~ 2025-01-20
    OF - Director → CIF 0
    Mr Alexandre Michel John Stansfield
    Born in August 1981
    Individual
    Person with significant control
    2024-10-07 ~ 2025-01-20
    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
    Trefgarne, Camilla Amélie
    Business Person born in July 1988
    Individual (2 offsprings)
    Officer
    2024-10-07 ~ 2025-01-20
    OF - Director → CIF 0
    Miss Camilla Amélie Trefgarne
    Born in July 1988
    Individual (2 offsprings)
    Person with significant control
    2024-10-07 ~ 2025-01-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PARSON'S GREEN NURSERY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PARSON'S GREEN NURSERY HOLDINGS LIMITED
    Info
    Registered number 16000759
    Sixth Floor, 3 Burlington Gardens, London W1S 3EP
    Private Limited Company incorporated on 2024-10-07 (9 months). The company status is Active.
    CIF 0
  • PARSONS GREEN NURSERY HOLDINGS LIMITED
    S
    Registered number 16000759
    Sixth Floor, 3 Burlington Gardens, London, England, W1S 3EP
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sixth Floor, 3 Burlington Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,046,677 GBP2024-07-31
    Person with significant control
    2024-10-23 ~ 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.