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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 8
  • 1
    Chancellor, John Edward Horner
    Consultant born in December 1962
    Individual (1 offspring)
    Officer
    1994-01-25 ~ 2003-03-17
    OF - Director → CIF 0
  • 2
    De Haan, Julian Jan Ivor
    Chartered Accountant born in May 1948
    Individual (4 offsprings)
    Officer
    1998-11-27 ~ 2003-03-17
    OF - Director → CIF 0
  • 3
    Cooper, India Harriet, Lady
    Born in September 1988
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Windsor-clive, Ivor Edward Other, Earl Of Plymouth
    Born in November 1951
    Individual (11 offsprings)
    Officer
    1994-01-25 ~ now
    OF - Director → CIF 0
    Ivor Edward Other Windsor-clive, Viscount Windsor
    Born in November 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Windsor-clive, Stephen Miles
    Exhibition Organiser born in June 1956
    Individual (1 offspring)
    Officer
    1994-01-25 ~ 1998-01-01
    OF - Director → CIF 0
  • 6
    Nqh Limited
    Born in August 1989
    Individual (109 offsprings)
    Officer
    1993-09-08 ~ 1994-01-25
    OF - Nominee Director → CIF 0
    Nqh (co Sec) Limited
    Individual (109 offsprings)
    Officer
    1993-09-08 ~ 1994-01-25
    OF - Nominee Secretary → CIF 0
  • 7
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04 03775091 01196725
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 756 offsprings)
    Officer
    1994-02-22 ~ 2014-02-06
    OF - Nominee Secretary → CIF 0
  • 8
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (11 parents, 541 offsprings)
    Officer
    1994-01-25 ~ 1994-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

NABATEAN LIMITED

Period: 1994-01-21 ~ now
Company number: 02851588
Registered names
NABATEAN LIMITED - now
QUAYSHELFCO 448 LIMITED - 1994-01-21 02851595... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
5,146,187 GBP2025-03-31
4,932,575 GBP2024-03-31
Debtors
636,901 GBP2025-03-31
5,687 GBP2024-03-31
Cash at bank and in hand
370,746 GBP2025-03-31
546,345 GBP2024-03-31
Current Assets
1,046,800 GBP2025-03-31
591,185 GBP2024-03-31
Net Current Assets/Liabilities
812,322 GBP2025-03-31
322,139 GBP2024-03-31
Total Assets Less Current Liabilities
5,958,509 GBP2025-03-31
5,254,714 GBP2024-03-31
Net Assets/Liabilities
5,546,053 GBP2025-03-31
4,906,937 GBP2024-03-31
Equity
Called up share capital
16,000 GBP2025-03-31
16,000 GBP2024-03-31
Retained earnings (accumulated losses)
5,530,053 GBP2025-03-31
4,890,937 GBP2024-03-31
Equity
5,546,053 GBP2025-03-31
4,906,937 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due within one year, Current
636,901 GBP2025-03-31
5,687 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
138 GBP2025-03-31
597 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
144,610 GBP2024-03-31
Corporation Tax Payable
Current
48,982 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
-3,207 GBP2024-03-31
Other Creditors
Current
185,358 GBP2025-03-31
127,046 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,000 shares2025-03-31
16,000 shares2024-03-31

Related profiles found in government register
  • NABATEAN LIMITED
    Info
    QUAYSHELFCO 448 LIMITED - 1994-01-21
    Registered number 02851588
    6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 1993-09-08 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • NABATEAN LIMITED
    S
    Registered number 02851588
    6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NIBH LIMITED
    14310629
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-11-30 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    NPPISL BIDCO LTD
    15787512
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-11 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    ROATHESAY BASIN COMPANY LIMITED
    08600380
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.