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
    Shaw, Susan
    General Manager born in September 1965
    Individual (7 offsprings)
    Officer
    1999-05-01 ~ now
    OF - director → CIF 0
    Shaw, Susan
    General Manager
    Individual (7 offsprings)
    Officer
    1999-05-01 ~ now
    OF - secretary → CIF 0
  • 2
    Nygren, Bertil
    Co Director (Proposal) born in September 1961
    Individual (7 offsprings)
    Officer
    1992-06-05 ~ now
    OF - director → CIF 0
    Mr Bertil Nygren
    Born in September 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hyde, Gerard Joseph
    Solicitor
    Individual (13 offsprings)
    Officer
    1992-06-05 ~ 1997-09-11
    OF - secretary → CIF 0
  • 2
    Gunnarsson, Torgny
    Hotel Manager
    Individual
    Officer
    1997-09-11 ~ 1999-04-30
    OF - secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-10-21 ~ 1992-06-05
    PE - nominee-secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-10-21 ~ 1992-06-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE NYGREN GROUP LIMITED

Previous name
EXPANDRECALL LIMITED - 1992-07-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
20,006 GBP2024-04-30
20,006 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-23,144 GBP2024-04-30
-23,144 GBP2023-04-30
Net Current Assets/Liabilities
-23,144 GBP2024-04-30
-23,144 GBP2023-04-30
Total Assets Less Current Liabilities
-3,138 GBP2024-04-30
-3,138 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
-3,140 GBP2024-04-30
-3,140 GBP2023-04-30
Equity
-3,138 GBP2024-04-30
-3,138 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
20,006 GBP2024-04-30
20,006 GBP2023-04-30
Other Creditors
Current
23,144 GBP2024-04-30
23,144 GBP2023-04-30

Related profiles found in government register
  • THE NYGREN GROUP LIMITED
    Info
    EXPANDRECALL LIMITED - 1992-07-06
    Registered number 02655822
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 1991-10-21 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • THE NYGREN GROUP LIMITED
    S
    Registered number 02655822
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    LESSONREASON LIMITED - 1993-03-22
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,346,911 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    AGENTGALA LIMITED - 1994-07-28
    Lynton House, 7-12 Tavistock Square, London
    Corporate (3 parents)
    Equity (Company account)
    1,750 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Lynton House, 7-12 Tavistock Square, London, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    TRADESIMPLE PROJECTS LIMITED - 1994-07-06
    Lynton House, 7-12 Tavistock Square, London
    Corporate (3 parents)
    Equity (Company account)
    -2,745,713 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.