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
2
- 1
Charalambous, Marie France
Director born in October 1971Individual (3 offsprings)Officer
2015-04-01 ~ nowOF - director → CIF 0 - 2
Charalambous, Nicholas Philippos
Managing Director born in December 1973Individual (30 offsprings)Officer 2004-05-27 ~ nowOF - director → CIF 0Mr Nicholas Philippos Charalambous
Born in December 1973Individual (30 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Molla Villanueva, Gonzalo
Individual (12 offsprings)Officer 2006-08-15 ~ 2011-11-30OF - secretary → CIF 0 - 2
Pericleous, Andreas
IndividualOfficer 1998-09-25 ~ 2006-08-15OF - secretary → CIF 0 - 3
Charalambous, Philip
Director born in January 1939Individual (30 offsprings)Officer 1997-06-10 ~ 1998-09-25OF - director → CIF 0Charalambous, Philip
Director born in January 1937Individual (30 offsprings)Officer 2001-06-01 ~ 2004-05-28OF - director → CIF 0 - 4
Charalambous, Katina
IndividualOfficer 1997-06-10 ~ 1998-09-25OF - secretary → CIF 0 - 5
Newman, James Patrick
Financial Controller born in September 1954Individual (3 offsprings)Officer ~ 1997-06-09OF - director → CIF 0Newman, James Patrick
Individual (3 offsprings)Officer ~ 1997-06-09OF - secretary → CIF 0 - 6
Theocharides, Christakis
Company Director born in December 1933IndividualOfficer 1998-01-12 ~ 2000-10-18OF - director → CIF 0 - 7
Newman, Julie
Company DirectorIndividual (1 offspring)Officer ~ 1997-06-09OF - director → CIF 0
Company in focus
NC FIDUCIARIES LIMITED
Previous name
GOLDSTILL LIMITED - 2015-03-19
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
719 GBP2023-05-21
1,079 GBP2022-05-22
Current Assets
1,616,250 GBP2023-05-21
771,697 GBP2022-05-22
Creditors
Amounts falling due within one year
-3,565,038 GBP2023-05-21
-3,049,300 GBP2022-05-22
Net Current Assets/Liabilities
-1,948,788 GBP2023-05-21
-2,277,603 GBP2022-05-22
Total Assets Less Current Liabilities
-1,948,069 GBP2023-05-21
-2,276,524 GBP2022-05-22
Creditors
Amounts falling due after one year
-3,637,126 GBP2023-05-21
-3,391,753 GBP2022-05-22
Net Assets/Liabilities
-5,585,195 GBP2023-05-21
-5,668,277 GBP2022-05-22
Equity
-5,585,195 GBP2023-05-21
-5,668,277 GBP2022-05-22
Average Number of Employees
22022-05-23 ~ 2023-05-21
22021-06-01 ~ 2022-05-22
Related profiles found in government register
NC FIDUCIARIES LIMITED
InfoGOLDSTILL LIMITED - 2015-03-19Registered number 02607525
107 Station Street, Burton-on-trent, Staffordshire DE14 1SZPrivate Limited Company incorporated on 1991-05-03 (34 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-28CIF 0NC FIDUCIARIES LIMITED
SRegistered number 02607525CIF 1 CIF 2 CIF 3107, Station Street, Burton-on-trent, Staffordshire, England, DE14 1BX
Offspring entities and appointments
Active
14
- 1APPLE GREEN RESIDENTIAL LIMITED - 2015-05-28APPLEGREEN LETTINGS LIMITED - 2014-05-30Craftwork Studios, 1-3 Dufferin Street, LondonDissolved corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-415,162 GBP2019-06-30Officer 2015-04-01 ~ dissolvedCIF 10 - director → ME
- 2C H PEPPIATT ESTATE AGENTS LIMITED - 2020-08-12KARROTS LTD - 2009-12-11Craftwork Studios, 1-3 Dufferin Street, LondonDissolved corporate (2 parents)Equity (Company account)89,083 GBP2018-12-31Officer 2018-12-20 ~ dissolvedCIF 9 - director → ME
- 33 Warren Yard, Wolverton Mill, Milton Keynes, Buckinghamshire, EnglandCorporate (2 parents)Equity (Company account)-286,808 GBP2020-02-28Officer 2015-04-01 ~ nowCIF 11 - director → ME
- 4
EASTCASTLE GROUP LIMITED
- nowEMPYREAN GROUP LIMITED - 2023-07-14EMPYREAN WORLD LIMITED - 2020-08-1222-25 Eastcastle Street, 6th Floor, London, EnglandCorporate (2 parents, 3 offsprings)Net Assets/Liabilities (Company account)8,576 GBP2021-01-31Officer 2015-04-01 ~ nowCIF 2 - director → ME - 5107 Station Street, Burton-on-trent, EnglandDissolved corporate (3 parents)Equity (Company account)1,276 GBP2018-07-31Officer 2015-04-01 ~ dissolvedCIF 7 - director → ME
- 6EMPYREAN 383 LIMITED - 2020-08-12107 Unit 1, 107 Station Street, Burton On Trent, Staffordshire, United KingdomCorporate (2 parents)Equity (Company account)50,967 GBP2023-10-31Officer 2020-01-01 ~ nowCIF 17 - director → ME
- 7Craftwork Studios 1-3 Dufferin Street, LondonDissolved corporate (3 parents)Net Assets/Liabilities (Company account)-2,724,474 GBP2020-01-31Officer 2015-04-01 ~ dissolvedCIF 1 - director → ME
- 8107 Station Street, Unit 1, Burton-on-trent, Staffordshire, EnglandCorporate (3 parents)Equity (Company account)-140,193 GBP2021-01-31Officer 2015-04-01 ~ nowCIF 6 - director → ME
- 922-25 Eastcastle Street, 6th Floor, London, EnglandDissolved corporate (2 parents)Net Assets/Liabilities (Company account)-168,774 GBP2021-01-31Officer 2015-04-01 ~ dissolvedCIF 3 - director → ME
- 1082 St John Street, LondonCorporate (2 parents)Equity (Company account)-223,558 GBP2021-01-31Officer 2015-04-01 ~ nowCIF 4 - director → ME
- 1122-25 Eastcastle Street, 6th Floor, London, EnglandDissolved corporate (3 parents)Equity (Company account)-2,810 GBP2021-01-31Officer 2015-04-01 ~ dissolvedCIF 5 - director → ME
- 12EMPYREAN LONDON BEACH LIMITED - 2024-06-22EMPYREAN HODDESDON LIMITED - 2022-03-04107 Station Street, Unit 1, Burton-on-trent, Staffordshire, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-01-31Officer 2021-01-27 ~ nowCIF 16 - director → ME
- 13Craftwork Studios, 1-3 Dufferin Street, LondonDissolved corporate (2 parents)Equity (Company account)3,512 GBP2019-03-31Officer 2021-03-01 ~ dissolvedCIF 19 - director → ME
- 1432 Junction Road, First Floor, LondonDissolved corporate (2 parents)Officer 2015-04-01 ~ dissolvedCIF 13 - director → ME
Ceased
5
- 1EMPYREAN BURTON LIMITED - 2018-10-08C/o Begbies Traynor 340, Deansgate, ManchesterCorporate (1 parent)Net Assets/Liabilities (Company account)-1,678,805 GBP2023-02-28Officer 2015-04-01 ~ 2017-12-20CIF 8 - director → ME
- 232 Junction Road, First Floor, London, EnglandDissolved corporateEquity (Company account)28,990 GBP2017-03-31Officer 2015-04-01 ~ 2018-12-20CIF 15 - director → ME
- 3Craftwork Studios, 1-3 Dufferin Street, LondonDissolved corporate (1 parent)Equity (Company account)250,134 GBP2020-03-31Officer 2015-04-01 ~ 2020-09-01CIF 18 - director → ME
- 4Minster Court 1 Minster Court, Mincing Lane, London, EnglandDissolved corporate (1 parent)Equity (Company account)-22,459 GBP2017-03-29Officer 2015-04-01 ~ 2015-10-22CIF 14 - director → ME
- 5LUNARDREAM LIMITED - 2022-09-09107 Station Street, Unit 1, Burton-on-trent, Staffordshire, EnglandDissolved corporate (1 parent)Equity (Company account)2 GBP2023-02-28Officer 2015-04-01 ~ 2021-04-14CIF 12 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.