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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 7
  • 1
    Segar, Stella
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    ~ 1995-01-30
    OF - Director → CIF 0
  • 2
    Grace, Nicholas Andrew
    Born in February 1957
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Nick Grace
    Born in February 1957
    Individual (14 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Van Laast, Anthony Vivian
    Born in May 1951
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Anthony Van Laast
    Born in May 1951
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Weedon, Francesca
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Claudia Harriet
    General Manager born in May 1969
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Stally, Pendabede
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Grace, Stella Elizabeth
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NICK GRACE MANAGEMENT LIMITED

Period: 1986-07-08 ~ now
Company number: 02035291
Registered name
NICK GRACE MANAGEMENT LIMITED - now
Standard Industrial Classification
90020 - Support Activities To Performing Arts
90010 - Performing Arts
Brief company account
Property, Plant & Equipment
15,657 GBP2025-07-31
17,621 GBP2024-07-31
Fixed Assets - Investments
2 GBP2025-07-31
2 GBP2024-07-31
Fixed Assets
15,659 GBP2025-07-31
17,623 GBP2024-07-31
Debtors
128,431 GBP2025-07-31
321,270 GBP2024-07-31
Cash at bank and in hand
2,017,536 GBP2025-07-31
1,097,807 GBP2024-07-31
Current Assets
2,145,967 GBP2025-07-31
1,419,077 GBP2024-07-31
Creditors
Current
209,107 GBP2025-07-31
226,380 GBP2024-07-31
Net Current Assets/Liabilities
1,936,860 GBP2025-07-31
1,192,697 GBP2024-07-31
Total Assets Less Current Liabilities
1,952,519 GBP2025-07-31
1,210,320 GBP2024-07-31
Net Assets/Liabilities
1,949,619 GBP2025-07-31
1,207,063 GBP2024-07-31
Equity
Called up share capital
5,100 GBP2025-07-31
5,100 GBP2024-07-31
Share premium
23,750 GBP2025-07-31
23,750 GBP2024-07-31
Retained earnings (accumulated losses)
1,920,769 GBP2025-07-31
1,178,213 GBP2024-07-31
Equity
1,949,619 GBP2025-07-31
1,207,063 GBP2024-07-31
Average Number of Employees
102024-08-01 ~ 2025-07-31
72023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
28,617 GBP2025-07-31
36,363 GBP2024-07-31
Property, Plant & Equipment - Disposals
-11,000 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,960 GBP2025-07-31
18,742 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,218 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,000 GBP2024-08-01 ~ 2025-07-31

Related profiles found in government register
  • NICK GRACE MANAGEMENT LIMITED
    Info
    Registered number 02035291
    20 Petersham Road, Richmond TW10 6UR
    PRIVATE LIMITED COMPANY incorporated on 1986-07-08 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • NICK GRACE MANAGEMENT LTD
    S
    Registered number 02035291
    18, Water Lane, Richmond, Surrey, United Kingdom, TW9 1TJ
    ENGLAND
    CIF 1
  • NICK GRACE MANAGEMENT LIMITED
    S
    Registered number 02035291
    80, Hill Rise, Richmond, England, TW10 6UB
    Private Company Limited By Shares in Register Of Companies, England
    CIF 2
  • NICK GRACE MANAGEMENT LIMITED
    S
    Registered number 02035291
    80, Hill Rise, Richmond, Surrey, United Kingdom, TW10 6UB
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    APOLLO UK PRODUCTIONS LIMITED
    11565560
    80 Hill Rise, Richmond, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -12,766,602 USD2020-06-30
    Person with significant control
    2019-06-05 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    2018-09-12 ~ 2019-06-05
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    GEMINI WORLDWIDE ENTERPRISES LIMITED
    11633446
    80 Hill Rise, Richmond, Surrey, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -12,232,921 USD2021-06-30
    Person with significant control
    2018-10-22 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MERCURY RIGHTS LIMITED
    11633580
    80 Hill Rise, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-22 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    THE CREATURE PRODUCTION COMPANY LLP
    OC340766
    18 Water Lane, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-10-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    WWD TOUR LTD
    10725786
    80 Hill Rise, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2021-09-01 ~ 2022-08-31
    Person with significant control
    2018-05-17 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.