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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 4
  • 1
    Simonon, Paul Gustave
    Musician born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Paul Gustave Simonon
    Born in December 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ms Lucinda Mellor
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Headon, Nicholas
    Musician born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Michael Geoffrey
    Musician born in June 1955
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Jones, Michael Geoffrey
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-12-22 ~ now
    OF - Secretary → CIF 0
    Mr Michael Jones
    Born in June 1955
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mellor, John
    Musician born in August 1952
    Individual
    Officer
    icon of calendar ~ 2002-12-22
    OF - Director → CIF 0
    Mellor, John
    Individual
    Officer
    icon of calendar ~ 2002-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

NINEDEN LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Debtors
Current
432,483 GBP2024-03-31
492,469 GBP2023-03-31
Cash at bank and in hand
1,410,250 GBP2024-03-31
936,150 GBP2023-03-31
Current Assets
1,842,733 GBP2024-03-31
1,428,619 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,428,430 GBP2023-03-31
Net Current Assets/Liabilities
189 GBP2024-03-31
189 GBP2023-03-31
Net Assets/Liabilities
189 GBP2024-03-31
189 GBP2023-03-31
Equity
Called up share capital
99 GBP2024-03-31
99 GBP2023-03-31
Retained earnings (accumulated losses)
90 GBP2024-03-31
90 GBP2023-03-31
Equity
189 GBP2024-03-31
189 GBP2023-03-31
Prepayments/Accrued Income
Current
432,483 GBP2024-03-31
492,469 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,680 GBP2024-03-31
9,459 GBP2023-03-31
Taxation/Social Security Payable
Current
79,767 GBP2024-03-31
67,903 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,754,097 GBP2024-03-31
1,351,068 GBP2023-03-31
Creditors
Current
1,842,544 GBP2024-03-31
1,428,430 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-03-31
99 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • NINEDEN LIMITED
    Info
    Registered number 01296306
    icon of address24 Old Bond Street, London W1S 4AP
    Private Limited Company incorporated on 1977-01-31 (48 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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 26 August 2025 and licensed under the Open Government Licence v3.0.