NICHOLSON MCBRIDE LIMITED

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 3

1
Bryant, Sheila Jane
Born in December 1967
Individual (14 offsprings)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
Bryant, Sheila Jane
Individual (14 offsprings)
Officer
2010-04-06 ~ now
OF - Secretary → CIF 0
2
Nicholson, Jane
Born in June 1964
Individual (1 offspring)
Officer
2019-06-01 ~ now
OF - Director → CIF 0
Mrs Jane Nicholson
Born in June 1964
Individual (1 offspring)
Person with significant control
2019-06-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Nicholson, John Noel, Dr
Born in March 1945
Individual (1 offspring)
Officer
~ now
OF - Director → CIF 0
Mr John Noel Nicholson
Born in March 1945
Individual (1 offspring)
Person with significant control
2016-07-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 12

1
Sutton, Charles Edwin
Director born in October 1953
Individual (1 offspring)
Officer
1998-07-21 ~ 1999-10-31
OF - Director → CIF 0
2
Yonwin, Graham Keith
Accountant born in January 1952
Individual (11 offsprings)
Officer
1998-07-21 ~ 1998-10-30
OF - Director → CIF 0
Yonwin, Graham Keith
Individual (11 offsprings)
Officer
1998-07-21 ~ 1998-10-30
OF - Secretary → CIF 0
3
Hoare, Christopher James
Managing Director born in September 1941
Individual (1 offspring)
Officer
1999-06-25 ~ 1999-10-31
OF - Director → CIF 0
4
Fisher, Helen Jane
Management Consultant born in June 1968
Individual (6 offsprings)
Officer
1996-02-01 ~ 2004-03-23
OF - Director → CIF 0
Fisher, Helen Jane
Individual (6 offsprings)
Officer
1998-10-30 ~ 2004-03-23
OF - Secretary → CIF 0
5
Clarke, Jane
Management Consultant born in June 1964
Individual (4 offsprings)
Officer
1996-02-01 ~ 1998-07-21
OF - Director → CIF 0
1999-10-31 ~ 2006-08-01
OF - Director → CIF 0
6
Sweetman, Sarah Margaret
Individual
Officer
2004-03-23 ~ 2006-02-27
OF - Secretary → CIF 0
7
Brown, Katherine
Director born in November 1967
Individual (2 offsprings)
Officer
2006-10-20 ~ 2008-04-28
OF - Director → CIF 0
2008-05-02 ~ 2016-10-31
OF - Director → CIF 0
Brown, Katherine
Individual (2 offsprings)
Officer
2006-10-20 ~ 2008-04-28
OF - Secretary → CIF 0
2008-05-02 ~ 2010-04-06
OF - Secretary → CIF 0
8
Mcbride, John Patrick, Dr
Management Consultant born in October 1957
Individual
Officer
~ 2005-12-31
OF - Director → CIF 0
9
Da Costa, Alastair John
Executive Director born in December 1964
Individual (4 offsprings)
Officer
2016-10-01 ~ 2018-11-30
OF - Director → CIF 0
10
Walton, Catherine Elizabeth Anne
Psychologist born in February 1966
Individual
Officer
1994-03-01 ~ 1998-07-21
OF - Director → CIF 0
Walton, Catherine Elizabeth Anne
Individual
Officer
1994-05-13 ~ 1998-07-21
OF - Secretary → CIF 0
11
Dixon, Patricia Ann
Management Consultant born in September 1951
Individual
Officer
~ 1994-05-13
OF - Director → CIF 0
Dixon, Patricia Ann
Individual
Officer
~ 1994-05-13
OF - Secretary → CIF 0
12
Kernaghan, Jackie
Consultant born in April 1951
Individual (1 offspring)
Officer
2000-10-01 ~ 2002-10-08
OF - Director → CIF 0

Company in focus

Previous names

VISION BOND LIMITED - 1990-07-10

JOHN NICHOLSON ASSOCIATES LIMITED - 1996-01-08

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Fixed Assets

2,255 GBP2024-12-31

721 GBP2023-12-31

Current Assets

1,887,207 GBP2024-12-31

1,859,789 GBP2023-12-31

Creditors

Amounts falling due within one year

-268,268 GBP2024-12-31

-233,468 GBP2023-12-31

Net Current Assets/Liabilities

1,624,945 GBP2024-12-31

1,630,626 GBP2023-12-31

Total Assets Less Current Liabilities

1,627,200 GBP2024-12-31

1,631,347 GBP2023-12-31

Creditors

Amounts falling due after one year

0 GBP2024-12-31

0 GBP2023-12-31

Net Assets/Liabilities

1,564,742 GBP2024-12-31

1,536,137 GBP2023-12-31

Equity

1,564,742 GBP2024-12-31

1,536,137 GBP2023-12-31

Average Number of Employees

32024-01-01 ~ 2024-12-31

42023-01-01 ~ 2023-12-31

NICHOLSON MCBRIDE LIMITED
Info
VISION BOND LIMITED - 1990-07-10
JOHN NICHOLSON ASSOCIATES LIMITED - 1990-07-10
Registered number 02486675
16 High Holborn, London WC1V 6BX
PRIVATE LIMITED COMPANY incorporated on 1990-03-29 (35 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.