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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 9
  • 1
    Goodwin, Roger
    Born in April 1955
    Individual (11 offsprings)
    Officer
    1997-11-13 ~ now
    OF - Director → CIF 0
    Goodwin, Roger
    Individual (11 offsprings)
    Officer
    1997-11-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Forristal, Ciaran James
    Born in March 1934
    Individual (3 offsprings)
    Officer
    ~ 1997-11-13
    OF - Director → CIF 0
  • 3
    Hall, Christopher Raymond John
    Born in October 1949
    Individual (13 offsprings)
    Officer
    1993-10-01 ~ 1997-11-13
    OF - Director → CIF 0
  • 4
    Niven, Craig Lees Baxter
    Born in October 1956
    Individual (27 offsprings)
    Officer
    1997-11-13 ~ 2000-12-22
    OF - Director → CIF 0
  • 5
    Ninkov, Mladen
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2002-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Montgomery, Gordon Scott Alexander
    Born in January 1957
    Individual (27 offsprings)
    Officer
    2000-12-22 ~ 2002-03-01
    OF - Director → CIF 0
  • 7
    Floyd, John Edmund Kincaid
    Born in September 1936
    Individual (3 offsprings)
    Officer
    1992-07-16 ~ 1993-10-01
    OF - Director → CIF 0
    Floyd, John Edmund Kincaid
    Individual (3 offsprings)
    Officer
    1992-07-16 ~ 1993-10-01
    OF - Secretary → CIF 0
  • 8
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    1993-10-01 ~ 1997-11-13
    OF - Nominee Secretary → CIF 0
  • 9
    2 Church Street, Hamilton. Bermuda, 2 Church Street, Hamilton, Bermuda
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NINET LIMITED

Period: 2000-11-20 ~ now
Company number: 02113315
Registered names
NINET LIMITED - now 03953278
HIVEFRONT LIMITED - 1987-06-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31

  • NINET LIMITED
    Info
    BRITCAN EXPLORATION LIMITED - 2000-11-20
    BRITCAN MINERALS LIMITED - 2000-11-20
    HIVEFRONT LIMITED - 2000-11-20
    Registered number 02113315
    8th Floor, 54 Jermyn Street Jermyn Street, London SW1Y 6LX
    PRIVATE LIMITED COMPANY incorporated on 1987-03-20 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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