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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
Active 17
  • 1
    Haining, Michelle
    Born in February 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-03 ~ now
    OF - LLP Member → CIF 0
    Ms Michelle Haining
    Born in February 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Glennie, Richard Ian
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Rooney, Zack
    Born in December 1999
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Hamilton, Andrew Kenneth
    Born in December 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ now
    OF - LLP Member → CIF 0
    Mr Andrew Kenneth Hamilton
    Born in December 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Wiseman, Michael
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-03 ~ now
    OF - LLP Member → CIF 0
    Mr Michael Wiseman
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Webb, Derek
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ now
    OF - LLP Member → CIF 0
    Mr Derek Webb
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Samson, Yvonne
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ now
    OF - LLP Member → CIF 0
    Mrs Yvonne Samson
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Rooney, Stephen
    Born in June 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-12-03 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Stephen Rooney
    Born in June 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Campbell, Louise
    Born in May 2005
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - LLP Member → CIF 0
  • 10
    Samson, John
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-07 ~ now
    OF - LLP Member → CIF 0
    Mr John Samson
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Risk, Maria Jean Frances
    Born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-03 ~ now
    OF - LLP Member → CIF 0
    Ms Maria Jean Frances Risk
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Rooney, Taylor
    Born in October 1998
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Rooney, Dawn
    Born in April 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-03 ~ now
    OF - LLP Member → CIF 0
    Mrs Dawn Rooney
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Rooney, Liane
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-03 ~ now
    OF - LLP Designated Member → CIF 0
    Ms Liane Rooney
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Mcneil, David
    Born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Webster, Luke Andrew
    Born in July 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-09 ~ now
    OF - LLP Member → CIF 0
    Mr Luke Andrew Webster
    Born in July 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-04-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Vera, Alistair
    Born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-16 ~ now
    OF - LLP Member → CIF 0
    Mr Alistair Vera
    Born in January 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Hunter, Christopher Andrew Francis
    Born in October 1998
    Individual
    Officer
    icon of calendar 2014-08-18 ~ 2015-10-21
    OF - LLP Member → CIF 0
  • 2
    Adam, Kerry
    Born in January 1978
    Individual
    Officer
    icon of calendar 2008-12-03 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 3
    Murray, William
    Born in October 1978
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2020-08-17
    OF - LLP Member → CIF 0
    Mr William Murray
    Born in October 1978
    Individual
    Person with significant control
    icon of calendar 2016-05-06 ~ 2020-08-17
    PE - Has significant influence or controlCIF 0
  • 4
    Elder, Dominic
    Born in August 1955
    Individual
    Officer
    icon of calendar 2008-12-03 ~ 2021-10-31
    OF - LLP Member → CIF 0
    Mr Dominic Elder
    Born in August 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-31
    PE - Has significant influence or controlCIF 0
  • 5
    Truesdale, Nicola Louise
    Born in July 1992
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2011-03-09
    OF - LLP Member → CIF 0
    icon of calendar 2010-08-01 ~ 2012-01-31
    OF - LLP Member → CIF 0
  • 6
    Burris, David
    Born in May 1972
    Individual
    Officer
    icon of calendar 2008-12-03 ~ 2013-08-10
    OF - LLP Member → CIF 0
  • 7
    Robertson, Wendy
    Born in November 1972
    Individual
    Officer
    icon of calendar 2008-12-03 ~ 2017-10-31
    OF - LLP Member → CIF 0
    Ms Wendy Robertson
    Born in November 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
  • 8
    Mclaren, Steven
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-03 ~ 2010-04-05
    OF - LLP Member → CIF 0
  • 9
    Mcdonald, Heather Margaret
    Born in December 1991
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2019-01-09
    OF - LLP Member → CIF 0
    Ms Heather Margaret Mcdonald
    Born in December 1991
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-09
    PE - Has significant influence or controlCIF 0
  • 10
    Gohrisch, Armin
    Born in May 1989
    Individual
    Officer
    icon of calendar 2008-12-03 ~ 2011-07-01
    OF - LLP Member → CIF 0
  • 11
    Menoni, Silvano
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
    Mr Silvano Menoni
    Born in November 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-31
    PE - Has significant influence or controlCIF 0
  • 12
    Mcmahon, Sarah
    Born in January 1995
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
    Ms Sarah Mcmahon
    Born in January 1995
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-31
    PE - Has significant influence or controlCIF 0
  • 13
    Vera, Alistair
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-03 ~ 2013-12-16
    OF - LLP Member → CIF 0
  • 14
    Clark, Kenneth
    Born in January 1977
    Individual
    Officer
    icon of calendar 2015-01-07 ~ 2021-04-05
    OF - LLP Member → CIF 0
    Mr Kenneth Clark
    Born in January 1977
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-05
    PE - Has significant influence or controlCIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8, Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-03 ~ 2008-12-03
    PE - LLP Designated Member → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8, Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-12-03 ~ 2008-12-03
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

5053 LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Property, Plant & Equipment
1,298 GBP2025-04-05
2,557 GBP2024-04-05
Fixed Assets
1,298 GBP2025-04-05
2,557 GBP2024-04-05
Debtors
78,036 GBP2025-04-05
20,370 GBP2024-04-05
Cash at bank and in hand
21,018 GBP2025-04-05
12,136 GBP2024-04-05
Current Assets
99,054 GBP2025-04-05
32,506 GBP2024-04-05
Net Current Assets/Liabilities
93,999 GBP2025-04-05
28,041 GBP2024-04-05
Total Assets Less Current Liabilities
95,297 GBP2025-04-05
30,598 GBP2024-04-05
Net Assets/Liabilities
95,297 GBP2025-04-05
30,598 GBP2024-04-05
Average Number of Employees
72024-04-06 ~ 2025-04-05
72023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,911 GBP2025-04-05
14,911 GBP2024-04-05
Computers
3,817 GBP2025-04-05
3,817 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
18,728 GBP2025-04-05
18,728 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,911 GBP2025-04-05
14,911 GBP2024-04-05
Computers
2,519 GBP2025-04-05
1,260 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,430 GBP2025-04-05
16,171 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,259 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,259 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Computers
1,298 GBP2025-04-05
2,557 GBP2024-04-05
Trade Creditors/Trade Payables
Current
-1 GBP2024-04-05
Accrued Liabilities/Deferred Income
Current
5,055 GBP2025-04-05
4,466 GBP2024-04-05

  • 5053 LLP
    Info
    Registered number OC341854
    icon of addressNest Management Ltd Unit 3.2, Wilford Industrial And Business Park, 24 Ruddington Lane, Nottingham NG11 7EP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-12-03 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.