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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 4
  • 1
    Nicholas, Robert James
    Born in March 1962
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Robert James Nicholas
    Born in March 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nicholas, Alan Hugh
    Born in September 1929
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Nicholas, Andrew Calder
    Born in October 1955
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Nicholas, Andrew Calder
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Andrew Calder Nicholas
    Born in October 1955
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Nicholas, Shirley Olivia
    Company Director born in May 1931
    Individual (2 offsprings)
    Officer
    ~ 2016-09-24
    OF - Director → CIF 0
parent relation
Company in focus

NICHOLAS HOLDINGS LIMITED

Period: 2007-12-20 ~ now
Company number: 01938852
Registered names
NICHOLAS HOLDINGS LIMITED - now
CHARMARROW LIMITED - 1986-03-20
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • NICHOLAS HOLDINGS LIMITED
    Info
    NICHOLAS HOLDINGS PLC - 2007-12-20
    CHARMARROW LIMITED - 2007-12-20
    Registered number 01938852
    Nicon House, 45 Silver St, Enfield EN1 3EF
    PRIVATE LIMITED COMPANY incorporated on 1985-08-14 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • NICHOLAS HOLDINGS LIMITED
    S
    Registered number 193885
    Nicon House, 45 Silver Street, Enfield, Middlesex, England, EN1 3EF
    CIF 1
  • NICHOLAS HOLDINGS LIMITED
    S
    Registered number missing
    45, Silver Street, Enfield, England, EN1 3EF
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    A.C. NICHOLAS PROPERTIES LLP
    OC342644
    Nicon House, 45 Silver Street, Enfield, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2009-01-15 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    A.C.NICHOLAS LIMITED
    00400432
    Nicon House, 45 Silver Street, Enfield
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    EQUALCROWN LIMITED
    02555173
    Nicon House, 45 Silver Street, Enfield, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    FYFIELD INVESTMENTS LIMITED
    00562629
    Nicon House, 45 Silver Street, Enfield, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.