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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 6
  • 1
    Shaw, Susan
    Born in September 1965
    Individual (6 offsprings)
    Officer
    1999-05-01 ~ now
    OF - Director → CIF 0
    Shaw, Susan
    General Manager
    Individual (6 offsprings)
    Officer
    1999-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hyde, Gerard Joseph
    Solicitor
    Individual (31 offsprings)
    Officer
    1992-06-05 ~ 1997-09-11
    OF - Secretary → CIF 0
  • 3
    Gunnarsson, Torgny
    Hotel Manager
    Individual (4 offsprings)
    Officer
    1997-09-11 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 4
    Nygren, Bertil
    Born in September 1961
    Individual (12 offsprings)
    Officer
    1992-06-05 ~ now
    OF - Director → CIF 0
    Mr Bertil Nygren
    Born in September 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-10-21 ~ 1992-06-05
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-10-21 ~ 1992-06-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE NYGREN GROUP LIMITED

Period: 1992-07-06 ~ now
Company number: 02655822
Registered names
THE NYGREN GROUP LIMITED - now
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 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 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • THE NYGREN GROUP LIMITED
    S
    Registered number 02655822
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CAPITAL ON SITE LTD.
    - now 02786276
    LESSONREASON LIMITED - 1993-03-22
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CAPITAL ON SITE PROPERTIES LIMITED
    - now 02872368
    AGENTGALA LIMITED - 1994-07-28
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    CAPITAL POWER LIMITED
    07502087
    Lynton House, 7-12 Tavistock Square, London, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    PARKES HOTEL LIMITED
    - now 02813255
    TRADESIMPLE PROJECTS LIMITED - 1994-07-06
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    RUBBISH INVESTMENTS LIMITED
    07376714
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE

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