logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Andrew Spencer

    Related profiles found in government register
  • Mr Nicholas Andrew Spencer
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 6, Grosvenor Street, London, W1K 4PZ, England

      IIF 1 IIF 2

    • Aston House, Cornwall Avenue, Finchley, London, N3 1LF

      IIF 3

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 4
  • Mr Nicholas Andrew Spencer
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 5
  • Spencer, Nicholas Andrew
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Spencer, Nicholas Andrew
    born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 50
  • Spencer, Nicholas Andrew
    British born in February 1975

    Registered addresses and corresponding companies

    • 21 Welbeck Mansions, Inglewood Road West Hampstead, London, NW6 1QX

      IIF 51
  • Spencer, Nicholas Andrew
    born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 52 IIF 53
  • Spencer, Nicholas Andrew
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Haverhill Road, Stapleford, Cambridge, CB22 5BX

      IIF 54

    • Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, B63 1ED, United Kingdom

      IIF 55

    • 54 Hawtrey Road, London, NW3 3SS

      IIF 56 IIF 57 IIF 58

    • 54, Hawtrey Road, London, NW3 3SS, United Kingdom

      IIF 59

    • 54, Hawtrey Road, London, NW33SS, United Kingdom

      IIF 60

    • 6, Grosvenor Street, Mayfair, London, W1K 4PZ, United Kingdom

      IIF 61

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 62

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 63 IIF 64 IIF 65 (more)(less)
      IIF 66 IIF 67
  • Spencer, Nicholas Andrew
    British director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Grosvenor Street, Mayfair, London, W1K 4PZ, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 63
  • 1
    A B ZIGGURAT LLP
    - now OC379248
    BBS DUTCH LLP - 2013-09-10
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 2
    ABZ INVESTMENTS LIMITED
    08675730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-20 during the appointment or period of control
    Due to be dissolved on 2025-01-09 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2013-09-04 ~ dissolved
    IIF 65 - Director → ME
  • 3
    ARKLE COURT (APARTMENT BLOCK) MANAGEMENT COMPANY LIMITED
    17157344
    53 Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2026-04-14 ~ now
    IIF 7 - Director → ME
  • 4
    ARKLE COURT CHELTENHAM MANAGEMENT COMPANY LIMITED
    16802776
    53 Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2025-10-22 ~ now
    IIF 6 - Director → ME
  • 5
    AUGUR BUCHLER CHELTENHAM LIMITED
    07841863
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-11-10 ~ now
    IIF 33 - Director → ME
  • 6
    AUGUR BUCHLER MAIDSTONE LIMITED
    08502507
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 64 - Director → ME
  • 7
    AUGUR BUCHLER PARTNERS LIMITED
    07269772
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 62 - Director → ME
  • 8
    BBS BELGRAVE LTD
    13895627
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-04 ~ now
    IIF 44 - Director → ME
  • 9
    BBS CAPITAL LIMITED
    - now 07080469
    BUCHLER BARNETT SPENCER LIMITED
    - 2020-10-22 07080469
    Aston House Cornwall Avenue, Finchley, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2009-11-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BBS CHILD'S HILL LIMITED
    08327487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-11 during the appointment or period of control
    Dissolved on 2019-07-09 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 66 - Director → ME
  • 11
    BBS ESTATES LIMITED
    10535916
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2016-12-21 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BBS HOLDCO LTD
    17000383
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ now
    IIF 37 - Director → ME
  • 13
    BBS KNOWLE LTD
    13275766
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-18 ~ now
    IIF 43 - Director → ME
  • 14
    BBS LUMIERE LIMITED
    10832548
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-06-23 ~ now
    IIF 40 - Director → ME
  • 15
    BBS NIGHTINGALE LTD
    12059009
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-06-19 ~ now
    IIF 49 - Director → ME
  • 16
    BBS NT PARK CENTRAL (A) LIMITED
    10558373 10560592... (more)
    C/o Adisson Management Limited 104 Lancaster Gate, First Floor, London, England
    Active Corporate (11 parents)
    Officer
    2017-01-11 ~ 2017-09-29
    IIF 31 - Director → ME
  • 17
    BBS NT PARK CENTRAL (B) LIMITED
    10560523 10560592... (more)
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-01-12 ~ dissolved
    IIF 22 - Director → ME
  • 18
    BBS NT PARK CENTRAL (C) LIMITED
    10560592 10558373... (more)
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 24 - Director → ME
  • 19
    BBS NT PARK CENTRAL (D) LIMITED
    09996030 10560592... (more)
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 17 - Director → ME
  • 20
    BBS NT PARK CENTRAL (E) LIMITED
    09996081 10560592... (more)
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-02-17 ~ dissolved
    IIF 26 - Director → ME
  • 21
    BBS NT PARK CENTRAL (F) COMMERCIAL LTD
    10904171
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 34 - Director → ME
  • 22
    BBS NT PARK CENTRAL (F) LIMITED
    09996079 10558373... (more)
    Aston House, Cornwall Avenue, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-02-17 ~ now
    IIF 35 - Director → ME
  • 23
    BBS PROPERTY INVESTMENTS LIMITED
    - now 08847742
    BEGOLD LIMITED
    - 2014-02-11 08847742
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 63 - Director → ME
  • 24
    BBS RESIDENTIAL INVESTCO LIMITED
    12511758
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-11 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    BBS STAFF CO LTD
    16780100
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-13 ~ now
    IIF 32 - Director → ME
  • 26
    BBS THISTLE LTD
    14142464
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-30 ~ now
    IIF 36 - Director → ME
  • 27
    BLOSSOM WAY LIMITED
    08420149
    Ground Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 67 - Director → ME
  • 28
    BROADSIDE HOLDINGS LIMITED
    13207774
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-17 ~ now
    IIF 14 - Director → ME
  • 29
    BROOMCO KF CORPORATE (02075499) LIMITED - now
    KF CORPORATE FINANCE LIMITED - 2023-02-14
    KNIGHT FRANK CORPORATE FINANCE LIMITED
    - 2007-03-01 02075499 OC323750
    KNIGHT FRANK & RUTLEY CORPORATE FINANCE LIMITED - 1996-01-01
    KNIGHT FRANK & RUTLEY FINANCIAL SERVICES LIMITED - 1994-05-03
    K.F.& R. FINANCIAL SERVICES LIMITED - 1988-05-11
    TRUSHELFCO (NO.1008) LIMITED - 1986-12-19
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-10-08 ~ 2004-03-25
    IIF 51 - Director → ME
  • 30
    CHALCOTS ESTATE LIMITED
    - now 05123226
    BRIARY AND HUSON CLOSE LIMITED - 2005-11-16
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-01-11 ~ 2014-12-31
    IIF 59 - Director → ME
  • 31
    COLONY REIT LTD
    10645924
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-03-01 ~ dissolved
    IIF 19 - Director → ME
  • 32
    CREDO PROPERTY GROUP LIMITED
    - now 03693932
    SHELFCO (NO.1613) LIMITED - 1999-03-29
    York Gate, 100 Marylebone Road, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-12-09 ~ 2010-06-03
    IIF 56 - Director → ME
  • 33
    HRE KIRKBY LIMITED
    - now 08745787
    BBS KIRKBY LIMITED
    - 2020-11-15 08745787
    Bank House Market Square, Congleton, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-10-24 ~ 2021-01-12
    IIF 61 - Director → ME
  • 34
    HUBCAP THISTLE INVESTOR CO LTD
    14133377
    6 Duke Street, St James’s, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-05 ~ 2022-07-05
    IIF 15 - Director → ME
  • 35
    INTER EXODUS LLP
    OC376882
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 36
    KAREN MORRIS MEMORIAL TRUST
    07516569
    8 Haverhill Road, Stapleford, Cambridge
    Active Corporate (15 parents)
    Officer
    2011-02-03 ~ now
    IIF 54 - Director → ME
  • 37
    MELYNAMO INVESTMENTS LLP
    OC442238
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-07-14 ~ now
    IIF 50 - LLP Member → ME
  • 38
    MONTANE ASSET MANAGEMENT LTD
    - now 13290560
    BBS ASSET MANAGEMENT LTD
    - 2023-05-18 13290560
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-24 ~ now
    IIF 38 - Director → ME
  • 39
    MONTANE PARTNERS LTD
    14479151
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-11 ~ now
    IIF 39 - Director → ME
  • 40
    MONTANE RUISLIP LTD
    - now 14591329
    MONTANE LIVING LTD
    - 2024-06-26 14591329
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-13 ~ now
    IIF 46 - Director → ME
  • 41
    MONTANE STAFF CO LTD
    16780472
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-13 ~ now
    IIF 42 - Director → ME
  • 42
    NIGHTINGALE DERBYSHIRE LIMITED
    11292828 12002577... (more)
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2019-07-30 ~ 2026-05-07
    IIF 9 - Director → ME
  • 43
    NIGHTINGALE DERBYSHIRE ONE LTD.
    12001560 12002577... (more)
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-07-30 ~ 2026-05-07
    IIF 11 - Director → ME
  • 44
    NIGHTINGALE DERBYSHIRE THREE LTD.
    12002430
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-07-30 ~ 2026-05-07
    IIF 12 - Director → ME
  • 45
    NIGHTINGALE DERBYSHIRE TWO LTD.
    12002577 12001560... (more)
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-07-30 ~ 2026-05-07
    IIF 13 - Director → ME
  • 46
    NIGHTINGALE FOX DEVELOPMENTS LIMITED
    13610013
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-09-08 ~ 2024-03-12
    IIF 10 - Director → ME
  • 47
    NIGHTINGALE QUARTER MANAGEMENT COMPANY LIMITED
    12442874
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-04 ~ 2026-05-07
    IIF 55 - Director → ME
  • 48
    NORTH PLACE HOLDINGS LIMITED
    10768243
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-05-12 ~ now
    IIF 48 - Director → ME
  • 49
    NORTH PLACE PROPERTIES LIMITED
    10770285
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-05-15 ~ now
    IIF 47 - Director → ME
  • 50
    PARK CENTRAL (ZONE 11) BUILDING A MANAGEMENT COMPANY LIMITED
    10596509 10596621... (more)
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-10-31 ~ 2018-10-24
    IIF 25 - Director → ME
    Person with significant control
    2017-10-31 ~ 2025-09-24
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    PARK CENTRAL (ZONE 11) BUILDING B MANAGEMENT COMPANY LIMITED
    10596621 10596556... (more)
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-04-30 ~ 2021-04-13
    IIF 27 - Director → ME
  • 52
    PARK CENTRAL (ZONE 11) BUILDING C MANAGEMENT COMPANY LIMITED
    10596556 10596621... (more)
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-01 ~ 2021-07-30
    IIF 30 - Director → ME
  • 53
    PARK CENTRAL (ZONE 11) BUILDING D MANAGEMENT COMPANY LIMITED
    10596511 10596556... (more)
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-12-01 ~ 2021-04-13
    IIF 20 - Director → ME
  • 54
    PARK CENTRAL (ZONE 11) BUILDING E MANAGEMENT COMPANY LIMITED
    10596356 10596556... (more)
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-04-30 ~ 2021-07-30
    IIF 29 - Director → ME
  • 55
    PARK CENTRAL (ZONE 11) BUILDING F MANAGEMENT COMPANY LIMITED
    10596589 10596556... (more)
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-10-31 ~ 2021-07-30
    IIF 28 - Director → ME
    Person with significant control
    2017-10-31 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    PARK CENTRAL (ZONE 11) ESTATE A, B & C MANAGEMENT COMPANY LIMITED
    10596519 10596243
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-12-01 ~ 2021-07-30
    IIF 21 - Director → ME
  • 57
    PARK CENTRAL (ZONE 11) ESTATE D, E AND F MANAGEMENT COMPANY LIMITED
    10596243 10596519
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-12-01 ~ 2021-07-30
    IIF 23 - Director → ME
  • 58
    PERSHORE STREET LIMITED
    10648585
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-03-02 ~ now
    IIF 18 - Director → ME
  • 59
    STREAM CAPITAL LIMITED
    - now 05769540
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-09 during the appointment or period of control
    Dissolved on 2012-04-16 during the appointment or period of control
    MATT BINGEY LIMITED - 2006-04-20
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    2006-05-09 ~ dissolved
    IIF 58 - Director → ME
  • 60
    STREAM NOMINEES LIMITED
    06618275
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-12 ~ dissolved
    IIF 57 - Director → ME
  • 61
    SWAN PACIFIC LTD
    07052119
    6 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-10-21 ~ 2009-11-17
    IIF 60 - Director → ME
  • 62
    THISTLE PROPCO INVESTMENT LTD
    14134868
    6 Duke Street, St James’s, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-07-05 ~ now
    IIF 16 - Director → ME
  • 63
    ZIGGURAT ST ALBANS LIMITED
    08687901
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (13 parents)
    Officer
    2013-09-12 ~ 2019-10-28
    IIF 68 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.