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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Grant, Alison Jane
    Housewife born in November 1966
    Individual (2 offsprings)
    Officer
    ~ 2011-07-04
    OF - Director → CIF 0
  • 2
    O'keeffe, Angela Pia
    Housewife born in May 1935
    Individual (8 offsprings)
    Officer
    ~ 2016-05-28
    OF - Director → CIF 0
  • 3
    Wood, Percy Albert
    Consultant born in December 1913
    Individual (8 offsprings)
    Officer
    ~ 1994-01-19
    OF - Director → CIF 0
  • 4
    O'keeffe, Christopher Stephen
    Shipbroker born in January 1986
    Individual (1 offspring)
    Officer
    2016-07-15 ~ 2023-08-01
    OF - Director → CIF 0
  • 5
    Slater, Michael John
    Accountant born in December 1946
    Individual (4 offsprings)
    Officer
    ~ 2012-03-01
    OF - Director → CIF 0
  • 6
    Kane, Hazel Eva
    Individual (10 offsprings)
    Officer
    (before 1992-01-01) ~ 2025-10-01
    OF - Secretary → CIF 0
  • 7
    O'keeffe, John Conrad
    Shipbroker born in June 1934
    Individual (9 offsprings)
    Officer
    ~ 2003-07-20
    OF - Director → CIF 0
  • 8
    O'keeffe, Stephen John
    Born in August 1958
    Individual (19 offsprings)
    Officer
    (before 1992-01-01) ~ now
    OF - Director → CIF 0
    Mr Stephen John O'keeffe
    Born in August 1958
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    O'keeffe, Paul Martin
    Property Consultant born in November 1960
    Individual (8 offsprings)
    Officer
    2000-02-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 10
    NILE INVESTMENT HOLDINGS LIMITED 01112695
    27a, Brownlow Mews, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NILE FINANCE AND LEASING LIMITED

Period: 1974-03-04 ~ now
Company number: 01161782
Registered name
NILE FINANCE AND LEASING LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
5,813,192 GBP2025-03-31
6,077,186 GBP2024-03-31
Fixed Assets - Investments
46,585 GBP2025-03-31
50,000 GBP2024-03-31
Fixed Assets
5,859,777 GBP2025-03-31
6,127,186 GBP2024-03-31
Debtors
55,957 GBP2025-03-31
30,144 GBP2024-03-31
Current assets - Investments
13 GBP2025-03-31
13 GBP2024-03-31
Cash at bank and in hand
3,115,490 GBP2025-03-31
3,254,493 GBP2024-03-31
Current Assets
3,171,460 GBP2025-03-31
3,284,650 GBP2024-03-31
Net Current Assets/Liabilities
2,538,561 GBP2025-03-31
2,502,731 GBP2024-03-31
Total Assets Less Current Liabilities
8,398,338 GBP2025-03-31
8,629,917 GBP2024-03-31
Net Assets/Liabilities
8,087,538 GBP2025-03-31
8,319,117 GBP2024-03-31
Equity
Called up share capital
110 GBP2025-03-31
110 GBP2024-03-31
Revaluation reserve
2,287,278 GBP2025-03-31
2,287,278 GBP2024-04-01
2,287,278 GBP2024-03-31
2,287,278 GBP2023-04-01
Retained earnings (accumulated losses)
5,800,150 GBP2025-03-31
6,031,729 GBP2024-03-31
Equity
8,087,538 GBP2025-03-31
8,319,117 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,094,864 GBP2025-03-31
6,323,649 GBP2024-04-01
Plant and equipment
103,664 GBP2025-03-31
103,664 GBP2024-04-01
Motor vehicles
44,786 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
6,198,528 GBP2025-03-31
6,472,099 GBP2024-04-01
Property, Plant & Equipment - Disposals
Land and buildings
-228,785 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-44,786 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-273,571 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
281,672 GBP2025-03-31
246,463 GBP2024-04-01
Plant and equipment
103,664 GBP2025-03-31
103,664 GBP2024-04-01
Motor vehicles
44,786 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
385,336 GBP2025-03-31
394,913 GBP2024-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,209 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-44,786 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,786 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
5,813,192 GBP2025-03-31
Amounts invested in assets
46,585 GBP2025-03-31
50,000 GBP2024-03-31
Amounts owed by group undertakings and participating interests
500 GBP2024-03-31
Other Debtors
19,492 GBP2025-03-31
13,124 GBP2024-03-31
Prepayments/Accrued Income
36,465 GBP2025-03-31
16,520 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,150 GBP2024-03-31
Taxation/Social Security Payable
92,300 GBP2025-03-31
53,725 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
506 GBP2025-03-31
Other Creditors
Amounts falling due within one year
22,039 GBP2025-03-31
37,981 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
10,104 GBP2025-03-31
194,406 GBP2024-03-31
Dividends Paid on Shares
324,500 GBP2024-04-01 ~ 2025-03-31
All ordinary shares
324,500 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • NILE FINANCE AND LEASING LIMITED
    Info
    Registered number 01161782
    27a Brownlow Mews, London WC1N 2LQ
    PRIVATE LIMITED COMPANY incorporated on 1974-03-04 (52 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • NILE FINANCE & LEASING LIMITED
    S
    Registered number 01161782
    27a, Brownlow Mews, London, London, United Kingdom, WC1N 2LA
    CIF 1
  • NILE FINANCE & LEASING LIMITED
    S
    Registered number 01161782
    27a, Brownlow Mews, London, England, WC1N 2LA
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    VALLEY WAY MANAGEMENT COMPANY LIMITED(THE)
    - now 02070983
    DOVESTRIDE LIMITED - 1987-02-12
    Suite 3 The Hub Copper Court, Phoenix Way, Enterprise Park, Swansea, Wales
    Active Corporate (12 parents)
    Officer
    2002-07-17 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2017-01-30 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.