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
    Billins, Roger Graham
    Solicitor
    Individual (10 offsprings)
    Officer
    2007-11-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Mogia, Maria Eleni
    Economist born in February 1941
    Individual (5 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Sakellarios, Konstantinos
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
    Konstantinos Sakellarios
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    2017-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Lamb, Timothy Alan
    Company Director born in October 1953
    Individual
    Officer
    1994-10-02 ~ 2003-03-27
    OF - Director → CIF 0
    Lamb, Timothy Alan
    Individual
    Officer
    ~ 1994-10-02
    OF - Secretary → CIF 0
    1997-05-07 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 2
    Bevan, David Howard
    Chartered Accountant born in June 1935
    Individual
    Officer
    ~ 1994-10-02
    OF - Director → CIF 0
  • 3
    Chitty, Olive Hilda
    Individual
    Officer
    1994-10-02 ~ 1997-05-07
    OF - Secretary → CIF 0
  • 4
    Bruce, Allan Alexander
    Director born in March 1951
    Individual
    Officer
    2003-03-27 ~ 2011-03-11
    OF - Director → CIF 0
  • 5
    Kilpatrick, David Frank
    Director born in September 1943
    Individual
    Officer
    2003-03-27 ~ 2011-03-11
    OF - Director → CIF 0
  • 6
    Telfer, Nicholas David
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2011-04-12
    OF - Director → CIF 0
  • 7
    Sakellarios, Costas John
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    1996-06-05 ~ 2017-08-29
    OF - Director → CIF 0
  • 8
    HOMECORP LIMITED - 1997-05-01
    Unit 2a Plane Tree Crescent, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    45-51 Whitfield Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2003-03-27 ~ 2009-10-01
    PE - Director → CIF 0
    2003-03-27 ~ 2007-11-09
    PE - Secretary → CIF 0
parent relation
Company in focus

ALUVISTA SYSTEMS LTD

Previous name
WM.NANKIVELL & SONS LIMITED - 2025-04-17
Standard Industrial Classification
43330 - Floor And Wall Covering
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
133,545 GBP2023-12-31
197,379 GBP2022-12-31
Cash at bank and in hand
555 GBP2023-12-31
53 GBP2022-12-31
Current Assets
134,100 GBP2023-12-31
197,432 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-146,499 GBP2023-12-31
-162,185 GBP2022-12-31
Net Current Assets/Liabilities
-12,399 GBP2023-12-31
35,247 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-35,378 GBP2023-12-31
-29,390 GBP2022-12-31
Net Assets/Liabilities
-47,777 GBP2023-12-31
5,857 GBP2022-12-31
Equity
Called up share capital
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Other miscellaneous reserve
94 GBP2023-12-31
94 GBP2022-12-31
Retained earnings (accumulated losses)
-62,871 GBP2023-12-31
-9,237 GBP2022-12-31
Equity
-47,777 GBP2023-12-31
5,857 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
108,456 GBP2023-12-31
88,483 GBP2022-12-31
Other Debtors
Amounts falling due within one year
25,089 GBP2023-12-31
108,896 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
133,545 GBP2023-12-31
197,379 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
50,895 GBP2023-12-31
35,178 GBP2022-12-31
Trade Creditors/Trade Payables
Current
27,360 GBP2023-12-31
63,053 GBP2022-12-31
Corporation Tax Payable
Current
7,772 GBP2023-12-31
37,702 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
19,258 GBP2022-12-31
Other Creditors
Current
60,472 GBP2023-12-31
6,994 GBP2022-12-31
Creditors
Current
146,499 GBP2023-12-31
162,185 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
35,378 GBP2023-12-31
29,390 GBP2022-12-31
  • ALUVISTA SYSTEMS LTD
    Info
    WM.NANKIVELL & SONS LIMITED - 2025-04-17
    Registered number 00266565
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 1932-06-28 (93 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.