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 4
  • 1
    Pullen, Timothy Neil
    Director born in November 1977
    Individual (61 offsprings)
    Officer
    2023-11-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Vorih, Joseph Michael
    Director born in July 1967
    Individual (63 offsprings)
    Officer
    2022-02-28 ~ dissolved
    OF - director → CIF 0
  • 3
    Versluys, Emma Gayle
    Individual (62 offsprings)
    Officer
    2017-06-28 ~ dissolved
    OF - secretary → CIF 0
  • 4
    GENUIT GROUP LIMITED - 2021-04-06
    OVAL (1888) LIMITED - 2020-10-19
    4, Victoria Place, Holbeck, Leeds, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Fussell, Michael John
    Chartered Engineer born in June 1943
    Individual
    Officer
    1996-02-27 ~ 2000-01-31
    OF - director → CIF 0
  • 2
    Gott, Reginald Lawrence
    Director born in July 1957
    Individual
    Officer
    2009-02-02 ~ 2012-05-31
    OF - director → CIF 0
  • 3
    Shepherd, Peter David
    Cfo born in July 1956
    Individual (3 offsprings)
    Officer
    2015-08-18 ~ 2016-05-25
    OF - director → CIF 0
    Shepherd, Peter David
    Individual (3 offsprings)
    Officer
    2015-08-18 ~ 2016-05-25
    OF - secretary → CIF 0
  • 4
    Parry, Robert John
    Director born in April 1958
    Individual (1 offspring)
    Officer
    1996-02-27 ~ 2015-08-18
    OF - director → CIF 0
    Parry, Robert John
    Director
    Individual (1 offspring)
    Officer
    1996-02-27 ~ 2015-08-18
    OF - secretary → CIF 0
  • 5
    Hall, David Graham
    Ceo born in April 1958
    Individual (10 offsprings)
    Officer
    2015-08-18 ~ 2017-10-02
    OF - director → CIF 0
    Mr David Graham Hall
    Born in April 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Has significant influence or controlCIF 0
  • 6
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1994-02-14
    OF - nominee-director → CIF 0
  • 7
    Wright, Alan Thomson
    Director born in December 1951
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2008-04-29
    OF - director → CIF 0
  • 8
    Payne, Martin Keith
    Cfo born in July 1965
    Individual (3 offsprings)
    Officer
    2016-05-25 ~ 2022-02-28
    OF - director → CIF 0
    Payne, Martin Keith
    Individual (3 offsprings)
    Officer
    2016-05-25 ~ 2017-06-28
    OF - secretary → CIF 0
    Mr Martin Keith Payne
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2016-05-25 ~ 2022-02-28
    PE - Has significant influence or controlCIF 0
  • 9
    Huxtable, Mark
    Director born in September 1962
    Individual
    Officer
    1996-02-27 ~ 2015-08-18
    OF - director → CIF 0
  • 10
    Duczenko, Robert
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    1996-02-27 ~ 2011-11-07
    OF - director → CIF 0
  • 11
    Bentley, Sally
    Company Director born in May 1935
    Individual
    Officer
    1994-02-14 ~ 2004-03-11
    OF - director → CIF 0
  • 12
    Moss, Brian Peter
    Engineer born in April 1936
    Individual
    Officer
    1994-02-14 ~ 2004-03-11
    OF - director → CIF 0
    Moss, Brian Peter
    Individual
    Officer
    1994-02-14 ~ 1996-02-27
    OF - secretary → CIF 0
  • 13
    James, Paul Anthony
    Chief Financial Officer born in February 1967
    Individual (29 offsprings)
    Officer
    2018-03-16 ~ 2023-09-30
    OF - director → CIF 0
    Mr Paul Anthony James
    Born in February 1967
    Individual (29 offsprings)
    Person with significant control
    2018-03-16 ~ 2022-03-08
    PE - Has significant influence or controlCIF 0
  • 14
    Wilcox, David Henry
    Director born in September 1944
    Individual
    Officer
    1996-02-27 ~ 2005-09-30
    OF - director → CIF 0
  • 15
    Bradley, John
    Director born in December 1963
    Individual
    Officer
    1999-04-01 ~ 2006-08-31
    OF - director → CIF 0
  • 16
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-02-11 ~ 1994-02-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

NUHOLD LIMITED

Previous names
NU-AIRE HOLDINGS LIMITED - 2007-06-01
CAVERNDOWN LIMITED - 1995-04-11
Standard Industrial Classification
74990 - Non-trading Company

  • NUHOLD LIMITED
    Info
    NU-AIRE HOLDINGS LIMITED - 2007-06-01
    CAVERNDOWN LIMITED - 1995-04-11
    Registered number 02897144
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 1994-02-11 and dissolved on 2024-09-03 (30 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.