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
    Anna Loula Papantoniou
    Born in September 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Markos Nomikos
    Born in October 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Fuller, Nicholas
    Shipbroker born in January 1980
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
    Fuller, Nicholas
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Nomikos, Calypso Maria Anastasios
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Calypso Maria Anastasios Nomikos
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Nomikos, Markos
    Company Director born in October 1965
    Individual (9 offsprings)
    Officer
    1994-03-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Macleod, Alastair Paul
    Chartering Manager born in April 1949
    Individual (1 offspring)
    Officer
    ~ 2009-04-28
    OF - Director → CIF 0
    Macleod, Alastair Paul
    Individual (1 offspring)
    Officer
    1996-07-29 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 3
    Kynigos, George
    Shipbroker/Naval Architect born in February 1961
    Individual
    Officer
    1993-04-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 4
    Nomikos, Angele
    Ship Operator born in December 1927
    Individual
    Officer
    ~ 1996-07-29
    OF - Director → CIF 0
    Nomikos, Angele
    Individual
    Officer
    ~ 1996-07-29
    OF - Secretary → CIF 0
  • 5
    Ravenscroft, Mark John
    Shipbroker born in April 1961
    Individual
    Officer
    2016-12-30 ~ 2022-06-30
    OF - Director → CIF 0
    Ravenscroft, Mark John
    Individual
    Officer
    2016-12-30 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 6
    Jackson, Mark Robert
    Shipbroker born in April 1961
    Individual (7 offsprings)
    Officer
    2009-04-28 ~ 2016-12-30
    OF - Director → CIF 0
    Jackson, Mark Robert
    Individual (7 offsprings)
    Officer
    2004-01-02 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 7
    Nomikos, Anastasios Markos
    Ship Operator born in August 1920
    Individual
    Officer
    ~ 1993-07-03
    OF - Director → CIF 0
parent relation
Company in focus

A.M. NOMIKOS & SON (UK) LIMITED

Previous name
HIGHTARE LIMITED - 1982-04-26
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
242023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Property, Plant & Equipment
281,943 GBP2023-12-31
43,600 GBP2022-12-31
Fixed Assets
281,943 GBP2023-12-31
43,600 GBP2022-12-31
Debtors
Current
416,871 GBP2023-12-31
282,171 GBP2022-12-31
Cash at bank and in hand
2,329,835 GBP2023-12-31
1,486,474 GBP2022-12-31
Current Assets
2,746,706 GBP2023-12-31
1,768,645 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,860,216 GBP2023-12-31
-1,574,939 GBP2022-12-31
Net Current Assets/Liabilities
-113,510 GBP2023-12-31
193,706 GBP2022-12-31
Total Assets Less Current Liabilities
168,433 GBP2023-12-31
237,306 GBP2022-12-31
Net Assets/Liabilities
168,433 GBP2023-12-31
237,306 GBP2022-12-31
Equity
Called up share capital
10,015 GBP2023-12-31
10,015 GBP2022-12-31
Retained earnings (accumulated losses)
158,418 GBP2023-12-31
227,291 GBP2022-12-31
Equity
168,433 GBP2023-12-31
237,306 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,479 GBP2023-12-31
7,501 GBP2022-12-31
Computers
156,282 GBP2023-12-31
148,585 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
433,510 GBP2023-12-31
156,087 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,742 GBP2022-12-31
Computers
106,744 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
112,487 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,890 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
35,190 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
39,080 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,632 GBP2023-12-31
Computers
141,934 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,567 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
22,847 GBP2023-12-31
1,759 GBP2022-12-31
Computers
14,348 GBP2023-12-31
41,841 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,998 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
15 GBP2023-12-31
15 GBP2022-12-31
Other Debtors
Current
151,335 GBP2023-12-31
61,654 GBP2022-12-31
Prepayments/Accrued Income
Current
265,521 GBP2023-12-31
218,504 GBP2022-12-31
Cash and Cash Equivalents
2,329,835 GBP2023-12-31
1,486,474 GBP2022-12-31
Trade Creditors/Trade Payables
Current
290,428 GBP2023-12-31
139,194 GBP2022-12-31
Amounts owed to group undertakings
Current
1,583,492 GBP2023-12-31
119,878 GBP2022-12-31
Corporation Tax Payable
Current
137,146 GBP2023-12-31
118,565 GBP2022-12-31
Taxation/Social Security Payable
Current
398,516 GBP2023-12-31
793,040 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
20,054 GBP2022-12-31
Other Creditors
Current
199,017 GBP2023-12-31
349,997 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
251,617 GBP2023-12-31
34,211 GBP2022-12-31
Creditors
Current
2,860,216 GBP2023-12-31
1,574,939 GBP2022-12-31
Minimum gross finance lease payments owing
20,054 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
337,500 GBP2023-12-31
339,140 GBP2022-12-31
Between one and five year
1,181,250 GBP2023-12-31
1,017,420 GBP2022-12-31
More than five year
168,750 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,518,750 GBP2023-12-31
1,525,310 GBP2022-12-31
  • A.M. NOMIKOS & SON (UK) LIMITED
    Info
    HIGHTARE LIMITED - 1982-04-26
    Registered number 01594081
    12-18 Grosvenor Gardens, London SW1W 0DH
    Private Limited Company incorporated on 1981-10-28 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.