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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 19
  • 1
    Thompson, Andrew Gibb, Dr
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2000-07-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Rutter, Frances Anne
    Born in July 1966
    Individual (12 offsprings)
    Officer
    2017-04-03 ~ 2022-11-14
    OF - Director → CIF 0
  • 3
    Kapsalis, Julie Jean
    Born in March 1977
    Individual (15 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Clifford Walter
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2016-07-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Cowell, Hilary Isla
    Born in July 1946
    Individual (8 offsprings)
    Officer
    1997-09-22 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Smith, David John
    Born in October 1949
    Individual (18 offsprings)
    Officer
    2000-07-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 7
    Mackenzie Parks, David
    Individual (6 offsprings)
    Officer
    2001-07-31 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 8
    Muller, Christopher Charles
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 9
    Luke, Polycarp Samuel
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2016-07-08 ~ 2022-07-31
    OF - Director → CIF 0
  • 10
    Romagnuolo, Vincent
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ 2022-11-14
    OF - Director → CIF 0
  • 11
    Carr, Josephine Lucy
    Individual (8 offsprings)
    Officer
    2019-03-26 ~ 2020-05-12
    OF - Secretary → CIF 0
  • 12
    Mann, Sunaina
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2005-08-29 ~ 2016-05-31
    OF - Director → CIF 0
  • 13
    Addinall, Eric, Dr
    Born in December 1939
    Individual (2 offsprings)
    Officer
    (before 1991-07-27) ~ 2000-07-01
    OF - Director → CIF 0
  • 14
    Pritchard, Ronald John
    Born in October 1944
    Individual (5 offsprings)
    Officer
    2001-09-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 15
    Wastnidge, Barry
    Born in July 1952
    Individual (5 offsprings)
    Officer
    (before 1991-07-27) ~ 2000-07-01
    OF - Director → CIF 0
    Wastnidge, Barry
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 16
    Round, David Terence
    Individual (5 offsprings)
    Officer
    2015-08-01 ~ 2019-03-22
    OF - Secretary → CIF 0
  • 17
    Strickson, John Alfred, Dr
    Born in January 1936
    Individual (3 offsprings)
    Officer
    (before 1991-07-27) ~ 1997-08-31
    OF - Director → CIF 0
  • 18
    Mccondochie, Susan Joy
    Individual (3 offsprings)
    Officer
    (before 1991-07-27) ~ 2001-07-31
    OF - Secretary → CIF 0
  • 19
    Nescot, Reigate Road, Epsom, England
    Corporate (1 offspring)
    Person with significant control
    2016-07-27 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

NESCOT HOLDINGS LIMITED

Period: 1989-07-27 ~ now
Company number: 02408452
Registered name
NESCOT HOLDINGS LIMITED - now
Standard Industrial Classification
85410 - Post-secondary Non-tertiary Education
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-07-31
2 GBP2024-07-31
Net Assets/Liabilities
2 GBP2025-07-31
2 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
2 GBP2025-07-31
2 GBP2024-07-31

Related profiles found in government register
  • NESCOT HOLDINGS LIMITED
    Info
    Registered number 02408452
    Nescot (w52), Reigate Road Ewell, Epsom, Surrey KT17 3DS
    PRIVATE LIMITED COMPANY incorporated on 1989-07-27 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • NESCOT HOLDINGS LIMITED
    S
    Registered number 02408452
    Nescot, Reigate Road, Epsom, England, KT17 3DS
    Company Limited By Shares in Uk Companies House, Uk
    CIF 1
  • NESCOT HOLDINGS LTD
    S
    Registered number 02408452
    Nescot, Reigate Road, Epsom, England, KT17 3DS
    Company Limited By Shares in Uk Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EPSOM DOWNS BUSINESS CENTRE LTD
    05863946
    Nescot, Reigate Rd, Ewell, Epsom
    Active Corporate (13 parents)
    Person with significant control
    2016-07-03 ~ now
    CIF 2 - Has significant influence or control OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NESCOT ENTERPRISES LIMITED
    02405437
    Nescot (w52), Reigate Road Ewell, Epsom, Surrey
    Active Corporate (23 parents)
    Person with significant control
    2016-07-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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