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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
    Davies, Charlotte
    Born in April 1973
    Individual (57 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Geddes, Paul
    Born in June 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Mustaffa, Muhammad Faqihuddin
    Born in July 1990
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    EVELYN PARTNERS LIMITED - 2022-06-27
    VIOLIN BIDCO LIMITED - 2015-05-07
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    TILNEY GROUP LIMITED - 2020-09-01
    icon of address45, Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2022-05-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 87
  • 1
    Dennis, Nicholas Wesley
    Private Client Fund Manager born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-16 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    White, Gavin Raymond
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 3
    Jones, Keith
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2021-12-08
    OF - Director → CIF 0
  • 4
    Cannon Brookes, Markham
    Company Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Grigg, Christopher Montague
    Company Director born in July 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ 2021-12-08
    OF - Director → CIF 0
  • 6
    Sykes, Andrew Francis
    Company Director born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Boyce, Janet Rosemary Zillah
    Individual
    Officer
    icon of calendar ~ 1992-01-15
    OF - Secretary → CIF 0
  • 8
    Stent, Carla Rosaline
    Director born in March 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ 2021-12-08
    OF - Director → CIF 0
  • 9
    Thornborough, Rex Michael
    Company Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Gordon, James
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2018-05-30
    OF - Director → CIF 0
  • 11
    Felton, Keith David
    Finance Director born in June 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    Hunter, David Haig
    Company Director born in July 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Hodges, Roy
    Company Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 2009-01-01
    OF - Director → CIF 0
  • 14
    Preddy, Alice Cresten
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 15
    Erskine, John
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-31 ~ 2018-05-30
    OF - Director → CIF 0
  • 16
    Boadle, Jeremy Tristan
    Born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ 2016-10-31
    OF - Director → CIF 0
  • 17
    Saunders, Deborah Ann
    Individual
    Officer
    icon of calendar 2010-05-26 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 18
    Hodgson, Nicholas Thomas Andrew
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2012-07-25 ~ 2015-12-08
    OF - Director → CIF 0
  • 19
    Windebank, Geoffrey David
    Chartered Accountant born in July 1956
    Individual
    Officer
    icon of calendar 2008-03-13 ~ 2010-10-26
    OF - Director → CIF 0
  • 20
    Cullum, Neil Andrew
    Banker born in July 1951
    Individual
    Officer
    icon of calendar 2004-11-25 ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    Hawkins, Brian Ernest
    Individual
    Officer
    icon of calendar 1992-01-15 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 22
    Roblin, David John Henry
    Fund Manager born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ 2004-11-12
    OF - Director → CIF 0
  • 23
    Dignum, Susan Michelle
    Chartered Accountant born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-11 ~ 2012-03-06
    OF - Director → CIF 0
  • 24
    Goldring, Blake Charles
    Executive born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-19 ~ 2020-09-01
    OF - Director → CIF 0
  • 25
    Cobb, David Martin
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2021-12-08
    OF - Director → CIF 0
  • 26
    Harley, John
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 2018-06-19 ~ 2018-09-19
    OF - Director → CIF 0
  • 27
    Berkeley, Roger Maurice
    Stockbroker born in May 1961
    Individual
    Officer
    icon of calendar 2003-06-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 28
    Warren, Richard William
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 2003-08-01
    OF - Director → CIF 0
  • 29
    Inkin, Piers Alexander David
    Investment Manager born in August 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 30
    Orme, Anthony
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2006-09-20
    OF - Director → CIF 0
  • 31
    Moon, Susan Anne
    Accountant born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2001-02-16
    OF - Director → CIF 0
    icon of calendar 2002-05-13 ~ 2003-01-31
    OF - Director → CIF 0
  • 32
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ 2022-09-21
    OF - Director → CIF 0
  • 33
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-11
    OF - Director → CIF 0
  • 34
    Cobham, The Right Honourable The Viscount, Honourable
    Company Director born in October 1947
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2007-08-31
    OF - Director → CIF 0
  • 35
    Pearson, Dominic Edward
    Fund Manager born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-27 ~ 2004-02-27
    OF - Director → CIF 0
  • 36
    Fernandes, Peter Luis
    Private Client Fund Manager born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-06 ~ 2020-09-01
    OF - Director → CIF 0
  • 37
    Eddleston, Roger Thomas
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar ~ 1999-07-30
    OF - Director → CIF 0
  • 38
    Chambers, Elizabeth Grace
    Business Executive born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2021-12-08
    OF - Director → CIF 0
  • 39
    Skinner, David Dunstan
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1997-09-12
    OF - Director → CIF 0
  • 40
    Reid, David Hugh Lorimer
    Investment Manager born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 41
    Algeo, Henry Arthur
    Director born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-19 ~ 2004-10-31
    OF - Director → CIF 0
  • 42
    Smiley, Patrick Valerian
    Investment Manager born in November 1965
    Individual
    Officer
    icon of calendar 2009-01-20 ~ 2016-11-30
    OF - Director → CIF 0
  • 43
    Samuel, William Meredith, Mr
    Chairman born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-30 ~ 2021-12-08
    OF - Director → CIF 0
  • 44
    Bourne, Richard
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1992-12-09 ~ 2005-10-24
    OF - Director → CIF 0
  • 45
    Landes, David Anthony
    Eurobond Salesperson born in June 1957
    Individual
    Officer
    icon of calendar 2003-06-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 46
    Brittain, Charles James
    Investment Manager born in June 1944
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2006-01-20
    OF - Director → CIF 0
  • 47
    Noel, Clement Richard
    Private Client Director born in April 1944
    Individual
    Officer
    icon of calendar 2001-06-05 ~ 2006-06-30
    OF - Director → CIF 0
  • 48
    Alexander, Gordon Ralph Douglas
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 1996-12-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 49
    Motley, Charles Osburn
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-09 ~ 2005-08-12
    OF - Director → CIF 0
    icon of calendar 2005-08-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 50
    Martin, Barrie Jonathan
    Investment Manager born in June 1947
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 51
    Mcnabb Iii, Frederick William
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2021-01-15 ~ 2021-12-08
    OF - Director → CIF 0
  • 52
    Chetwode, Philip, Lord
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1995-07-10
    OF - Director → CIF 0
  • 53
    Boyle, Eric James
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-30 ~ 2006-10-06
    OF - Director → CIF 0
  • 54
    Stopps, Kevin Peter
    Chartered Accountant born in November 1961
    Individual
    Officer
    icon of calendar 2013-09-26 ~ 2021-10-01
    OF - Director → CIF 0
  • 55
    Pearce, Gareth David
    Chartered Accountant born in August 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2013-09-26
    OF - Director → CIF 0
  • 56
    Muelder, Philip Sebastian
    Partner And Co-Head Of Financial Services Sector born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2021-12-08
    OF - Director → CIF 0
  • 57
    Smith, Hugo Nicholas Heriz
    Investment Manager born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-01 ~ 2006-06-30
    OF - Director → CIF 0
    Smith, Hugo Nicolas Heriz
    Llpmember born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-28 ~ 2018-05-30
    OF - Director → CIF 0
  • 58
    Buchan, Iain Francis Wauchope
    Company Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1998-01-21
    OF - Director → CIF 0
  • 59
    Mockford, Peter
    Director International Fixed I born in August 1945
    Individual
    Officer
    icon of calendar 2003-06-27 ~ 2005-08-12
    OF - Director → CIF 0
  • 60
    Rosengarten, Edward Louis
    Born in February 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2018-05-30
    OF - Director → CIF 0
  • 61
    Fisher, Andrew Charles
    Director born in June 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2020-09-01
    OF - Director → CIF 0
  • 62
    Vallance, Richard Frederick
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 63
    Frank, Carel Felix
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar 1994-04-11 ~ 1997-06-30
    OF - Director → CIF 0
  • 64
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 65
    Warren, Simon Oliver Henry
    Fund Manager born in March 1957
    Individual
    Officer
    icon of calendar 2003-06-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 66
    Head, Michael Cyril
    Institutional Sales Director born in April 1943
    Individual
    Officer
    icon of calendar 2001-06-05 ~ 2005-09-30
    OF - Director → CIF 0
  • 67
    Herron, Harold Randal
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2002-07-19 ~ 2004-10-31
    OF - Director → CIF 0
  • 68
    Medici, Noel
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-04 ~ 2018-05-30
    OF - Director → CIF 0
  • 69
    Buchanan - Jardine, Charles James
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 70
    Deming, Peter Hepburn
    Company Director born in August 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2021-12-08
    OF - Director → CIF 0
  • 71
    Rose, Martin John
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 72
    Stevens, Charles William
    Investment Manager born in March 1939
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2004-05-28
    OF - Director → CIF 0
  • 73
    Veitch, Andrew Seton
    Investment Manager born in March 1957
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 74
    Wells, Melvyn Graham
    Private Client Director born in December 1946
    Individual
    Officer
    icon of calendar 2003-06-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 75
    Kenny, Christopher John
    Investment Manager born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-14 ~ 2018-05-30
    OF - Director → CIF 0
  • 76
    Barber, David Robert
    Investment Manager born in March 1949
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 77
    Draper, Jeffrey Albert
    Investment Manager born in June 1954
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 78
    Pell, Christopher Jon
    Finance Executive born in November 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2021-12-08
    OF - Director → CIF 0
  • 79
    Hellman, Anthony Graham
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-11 ~ 2006-06-30
    OF - Director → CIF 0
  • 80
    Wake, John Richard
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 1992-12-09 ~ 2006-06-30
    OF - Director → CIF 0
  • 81
    Hotson, Grant Thomas
    Group Finance Director born in September 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2020-09-30
    OF - Director → CIF 0
  • 82
    Gordon, Claire Frances
    Fund Manager born in March 1961
    Individual
    Officer
    icon of calendar 2003-06-27 ~ 2005-08-26
    OF - Director → CIF 0
  • 83
    Fisher, Anthony Bruce
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-09 ~ 2006-06-30
    OF - Director → CIF 0
  • 84
    Thomas, Peter Meysey
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1998-01-21
    OF - Director → CIF 0
  • 85
    Peppiatt, Nicholas
    Investment Manager born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 86
    King, Zoe
    Investment Manager born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 87
    WETHERBELL LIMITED - 1987-12-01
    icon of address25, Moorgate, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-27
    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

NCL INVESTMENTS LIMITED

Previous names
NIVISON CANTRADE LIMITED - 1988-04-25
QUAILFERN LIMITED - 1985-06-05
R. NIVISON CANTRADE LIMITED - 1985-06-18
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
0 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Current Assets
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2022-12-31
Net Current Assets/Liabilities
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Total Assets Less Current Liabilities
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Net Assets/Liabilities
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Equity
Called up share capital
3,000 GBP2023-12-31
3,000 GBP2022-12-31
3,000 GBP2022-01-01
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
2,000 GBP2022-01-01
Equity
3,000 GBP2023-12-31
3,000 GBP2022-12-31
5,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
-0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
0 GBP2023-12-31
0 GBP2023-01-01
Amounts Owed by Group Undertakings
Current
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2022-12-31
Other Creditors
Current
0 GBP2022-12-31
Net Deferred Tax Liability/Asset
0 GBP2022-12-31
-1,000 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,710,000 shares2023-12-31
2,710,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • NCL INVESTMENTS LIMITED
    Info
    NIVISON CANTRADE LIMITED - 1988-04-25
    QUAILFERN LIMITED - 1988-04-25
    R. NIVISON CANTRADE LIMITED - 1988-04-25
    Registered number 01913794
    icon of address45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1985-05-15 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • NCL INVESTMENTS LIMITED
    S
    Registered number 01913794
    icon of address45, Gresham Street, London, United Kingdom, EC2V 7BG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CASTLEDENS LIMITED - 1986-10-28
    NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
    icon of address45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.