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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 22
  • 1
    Bentley, Sally
    Born in May 1935
    Individual (3 offsprings)
    Officer
    1994-02-14 ~ 2004-03-11
    OF - Director → CIF 0
  • 2
    Huxtable, Mark
    Born in September 1962
    Individual (10 offsprings)
    Officer
    1996-02-27 ~ 2015-08-18
    OF - Director → CIF 0
  • 3
    Gott, Reginald Lawrence
    Born in July 1957
    Individual (22 offsprings)
    Officer
    2009-02-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    Parry, Robert John
    Born in April 1958
    Individual (10 offsprings)
    Officer
    1996-02-27 ~ 2015-08-18
    OF - Director → CIF 0
    Parry, Robert John
    Individual (10 offsprings)
    Officer
    1996-02-27 ~ 2015-08-18
    OF - Secretary → CIF 0
  • 5
    Duczenko, Robert
    Born in January 1961
    Individual (10 offsprings)
    Officer
    1996-02-27 ~ 2011-11-07
    OF - Director → CIF 0
  • 6
    Bradley, John
    Born in December 1963
    Individual (6 offsprings)
    Officer
    1999-04-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Wilcox, David Henry
    Born in September 1944
    Individual (8 offsprings)
    Officer
    1996-02-27 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Moss, Brian Peter
    Born in April 1936
    Individual (16 offsprings)
    Officer
    1994-02-14 ~ 2004-03-11
    OF - Director → CIF 0
    Moss, Brian Peter
    Individual (16 offsprings)
    Officer
    1994-02-14 ~ 1996-02-27
    OF - Secretary → CIF 0
  • 9
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2023-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2023-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Hall, David Graham
    Born in April 1958
    Individual (57 offsprings)
    Officer
    2015-08-18 ~ 2017-10-02
    OF - Director → CIF 0
    Mr David Graham Hall
    Born in April 1958
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Has significant influence or controlCIF 0
  • 13
    Fussell, Michael John
    Born in June 1943
    Individual (2 offsprings)
    Officer
    1996-02-27 ~ 2000-01-31
    OF - Director → CIF 0
  • 14
    Payne, Martin Keith
    Born in July 1965
    Individual (76 offsprings)
    Officer
    2016-05-25 ~ 2022-02-28
    OF - Director → CIF 0
    Payne, Martin Keith
    Individual (76 offsprings)
    Officer
    2016-05-25 ~ 2017-06-28
    OF - Secretary → CIF 0
    Mr Martin Keith Payne
    Born in July 1965
    Individual (76 offsprings)
    Person with significant control
    2016-05-25 ~ 2022-02-28
    PE - Has significant influence or controlCIF 0
  • 15
    Pullen, Timothy Neil
    Director born in November 1977
    Individual (84 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Shepherd, Peter David
    Born in July 1956
    Individual (83 offsprings)
    Officer
    2015-08-18 ~ 2016-05-25
    OF - Director → CIF 0
    Shepherd, Peter David
    Individual (83 offsprings)
    Officer
    2015-08-18 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 17
    James, Paul Anthony
    Chief Financial Officer born in February 1967
    Individual (193 offsprings)
    Officer
    2018-03-16 ~ 2023-09-30
    OF - Director → CIF 0
    Mr Paul Anthony James
    Born in February 1967
    Individual (193 offsprings)
    Person with significant control
    2018-03-16 ~ 2022-03-08
    PE - Has significant influence or controlCIF 0
  • 18
    Wright, Alan Thomson
    Born in December 1951
    Individual (27 offsprings)
    Officer
    2005-09-30 ~ 2008-04-29
    OF - Director → CIF 0
  • 19
    Vorih, Joseph Michael
    Director born in July 1967
    Individual (74 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 20
    POLYPIPE GROUP 1 LIMITED
    - now 04877942 06059130... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-24 during the appointment or period of control
    Dissolved on 2025-02-02 during the appointment or period of control
    GENUIT GROUP LIMITED - 2021-04-06 04877942 06059130
    OVAL (1888) LIMITED - 2020-10-19 04877942 04768341... (more)
    4, Victoria Place, Holbeck, Leeds, England
    Dissolved Corporate (21 parents, 2 offsprings)
    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
  • 21
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1994-02-11 ~ 1994-02-14
    OF - Nominee Director → CIF 0
  • 22
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1994-02-11 ~ 1994-02-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NUHOLD LIMITED

Period: 2007-06-01 ~ 2024-09-03
Company number: 02897144
Registered names
NUHOLD LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-18
Dissolved on 2024-09-03
CAVERNDOWN LIMITED - 1995-04-11
Standard Industrial Classification
74990 - Non-trading Company

  • NUHOLD LIMITED
    Info
    NU-AIRE HOLDINGS LIMITED - 2007-06-01
    CAVERNDOWN LIMITED - 2007-06-01
    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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.