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 8
  • 1
    Dark, Jason Paul
    Accountant born in August 1970
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Walton, Mark James
    Accountant born in September 1973
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Graham Colin, Mr.
    Director born in November 1957
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Nicholls, John Andrew Milton
    Chief Executive born in December 1948
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Hall, Sam
    Director born in August 1983
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Simms, David Robert
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 7
    England, Adam David
    Director born in November 1980
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 8
    AN LIGHTSIDE HOLDINGS LTD
    Unit 12, Somerville Court, Trinity Way, Adderbury, Banbury, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-16 ~ 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 14
  • 1
    Hebdon, David James
    Managing Director born in December 1962
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2023-06-16
    OF - Director → CIF 0
  • 2
    Gascoigne, Alan John
    Accountant born in August 1961
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2008-05-16
    OF - Director → CIF 0
    Gascoigne, Alan John
    Individual (1 offspring)
    Officer
    2007-09-27 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 3
    Cooper, Darren John
    Purchasing Director born in June 1969
    Individual (9 offsprings)
    Officer
    2004-04-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Barrington, Glynn
    Finance Director born in May 1959
    Individual (10 offsprings)
    Officer
    2001-04-02 ~ 2007-09-27
    OF - Director → CIF 0
    Barrington, Glynn
    Individual (10 offsprings)
    Officer
    2002-02-28 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 5
    Axe, Edward Johnathon
    Director born in March 1958
    Individual
    Officer
    2007-01-02 ~ 2007-08-06
    OF - Director → CIF 0
  • 6
    Nicholls, Philip Edward Gary
    Group Director born in August 1951
    Individual (3 offsprings)
    Officer
    ~ 2023-06-16
    OF - Director → CIF 0
    Mr Philip Edward Gary Nicholls
    Born in August 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-16
    PE - Has significant influence or controlCIF 0
  • 7
    Cooper, Richard David Lloyd
    Sales Director born in July 1966
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2008-05-16
    OF - Director → CIF 0
  • 8
    Mr John Andrew Milton Nicholls
    Born in December 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-16
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    Nicholls, Helen Christine
    Manager born in August 1925
    Individual
    Officer
    ~ 2018-08-29
    OF - Director → CIF 0
  • 10
    Hampson, Jeremy Stewart
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Nicholls, Frederick Alan
    Builders Merchant born in May 1930
    Individual
    Officer
    ~ 2000-06-06
    OF - Director → CIF 0
  • 12
    Gent, Stephen Alan
    Commercial Sales Director born in March 1973
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2012-10-24
    OF - Director → CIF 0
  • 13
    Nicholls, John Edward
    Builders Merchant born in August 1922
    Individual
    Officer
    ~ 2002-02-28
    OF - Director → CIF 0
    Nicholls, John Edward
    Individual
    Officer
    ~ 2002-02-28
    OF - Secretary → CIF 0
  • 14
    Unit 12, Somerville Court, Trinity Way, Adderbury, Banbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,985,490 GBP2024-03-31
    Person with significant control
    2023-06-16 ~ 2023-06-16
    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
parent relation
Company in focus

JOHN NICHOLLS (TRADING) LIMITED

Previous name
JOHN NICHOLLS (BANBURY) LIMITED - 2003-05-27
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

Related profiles found in government register
  • JOHN NICHOLLS (TRADING) LIMITED
    Info
    JOHN NICHOLLS (BANBURY) LIMITED - 2003-05-27
    Registered number 00840103
    1 Somerville Court, Adderbury, Banbury OX17 3SN
    Private Limited Company incorporated on 1965-03-08 (60 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • JOHN NICHOLLS (TRADING) LIMITED
    S
    Registered number 00840103
    Overthorpe Industrial Estate, Overthorpe Road, Banbury, England, OX16 4TB
    Limited Company in Companies House, England
    CIF 1
  • JOHN NICHOLLS (TRADING) LIMITED
    S
    Registered number 00840103
    Overthorpe Industrial Estate, Overthorpe Road, Banbury, Oxon, United Kingdom, OX16 4TB
    Corporate in Companies House, England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Discovery Court, 551-553 Wallisdown Road, Poole, England
    Active Corporate (3 parents)
    Equity (Company account)
    165 GBP2024-03-31
    Person with significant control
    2023-06-16 ~ 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
Ceased 1
  • C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-11-11 ~ 2023-06-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.