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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 4
  • 1
    Mcculloch, Carolyn May
    Born in December 1951
    Individual (4 offsprings)
    Officer
    1993-07-06 ~ now
    OF - Director → CIF 0
    Mcculloch, Carolyn May
    Book-Keeper
    Individual (4 offsprings)
    Officer
    1993-07-06 ~ now
    OF - Secretary → CIF 0
    Mrs Carolyn May Mcculloch
    Born in December 1951
    Individual (4 offsprings)
    Person with significant control
    2016-08-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcculloch, Neil
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1993-07-06 ~ now
    OF - Director → CIF 0
    Mr Neil Mcculloch
    Born in March 1956
    Individual (2 offsprings)
    Person with significant control
    2016-08-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1993-07-06 ~ 1993-07-06
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1993-07-06 ~ 1993-07-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NCM HOLDINGS LIMITED

Period: 1993-07-06 ~ now
Company number: 02833308
Registered name
NCM HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
792,189 GBP2025-04-30
816,482 GBP2024-04-30
Debtors
Current
26,344 GBP2025-04-30
2,318 GBP2024-04-30
Cash at bank and in hand
194,713 GBP2025-04-30
256,885 GBP2024-04-30
Current Assets
221,057 GBP2025-04-30
259,203 GBP2024-04-30
Net Current Assets/Liabilities
-2,667 GBP2025-04-30
10,185 GBP2024-04-30
Total Assets Less Current Liabilities
789,522 GBP2025-04-30
826,667 GBP2024-04-30
Net Assets/Liabilities
788,949 GBP2025-04-30
826,082 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,100,000 GBP2025-04-30
1,100,000 GBP2024-04-30
Tools/Equipment for furniture and fittings
34,416 GBP2025-04-30
34,416 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,134,416 GBP2025-04-30
1,134,416 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
308,000 GBP2025-04-30
286,000 GBP2024-04-30
Tools/Equipment for furniture and fittings
34,227 GBP2025-04-30
31,934 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
342,227 GBP2025-04-30
317,934 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,000 GBP2024-05-01 ~ 2025-04-30
Tools/Equipment for furniture and fittings
2,293 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,293 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
792,000 GBP2025-04-30
814,000 GBP2024-04-30
Tools/Equipment for furniture and fittings
189 GBP2025-04-30
2,482 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
24,849 GBP2025-04-30
Amounts falling due within one year, Current
2,312 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
1,495 GBP2025-04-30
Amounts falling due within one year, Current
6 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
26,344 GBP2025-04-30
Amounts falling due within one year, Current
2,318 GBP2024-04-30

  • NCM HOLDINGS LIMITED
    Info
    Registered number 02833308
    Aldwych House, Madeira Road, West Byfleet, Surrey KT14 6ES
    PRIVATE LIMITED COMPANY incorporated on 1993-07-06 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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