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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
Active 5
  • 1
    Fardaghaie, Babak
    Born in January 1984
    Individual (70 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Johanson, Matthew James
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Thomas
    Born in June 1979
    Individual (192 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Abbs, Stuart Leslie
    Born in December 1973
    Individual (57 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 5
    CONSTRUCTION TESTING SOLUTIONS LIMITED - now
    EARTHWORKS TESTING SOLUTIONS LIMITED - 2011-05-03
    EARTHWORK TESTING SOLUTIONS LIMITED - 2006-12-07
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, Leicestershire, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    4,562,103 GBP2021-03-31
    Person with significant control
    2021-01-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Gilbert, Jeremy John Michael
    Born in December 1953
    Individual (1 offspring)
    Officer
    1994-03-23 ~ 1997-12-31
    OF - Director → CIF 0
    Gilbert, Jeremy John Michael
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 2
    Pailing, Brian
    Born in July 1955
    Individual
    Officer
    1994-03-23 ~ 2005-12-21
    OF - Director → CIF 0
    Pailing, Brian
    Individual
    Officer
    1998-01-01 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 3
    Colton, Richard Jonathan
    Born in May 1956
    Individual (7 offsprings)
    Officer
    1994-03-23 ~ 1995-12-31
    OF - Director → CIF 0
    Colton, Richard Jonathan
    Individual (7 offsprings)
    Officer
    1994-03-23 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 4
    Tonge, Kev
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2021-01-29 ~ 2022-10-07
    OF - Director → CIF 0
  • 5
    Elliot, Ian Norman
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2005-12-21 ~ 2022-03-31
    OF - Director → CIF 0
    Elliot, Ian Norman
    Individual (2 offsprings)
    Officer
    2005-12-21 ~ 2012-09-29
    OF - Secretary → CIF 0
    Mr Ian Norman Elliot
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2017-03-18 ~ 2021-01-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Rostas, Robert Laszlo
    Born in February 1981
    Individual (64 offsprings)
    Officer
    2023-11-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Coles, Philip David
    Born in March 1970
    Individual (22 offsprings)
    Officer
    2021-01-29 ~ 2023-03-01
    OF - Director → CIF 0
  • 8
    Warwick, Alex
    Born in November 1964
    Individual
    Officer
    2005-12-21 ~ 2021-01-29
    OF - Director → CIF 0
    Mr Alex Simon Warwick
    Born in November 1964
    Individual
    Person with significant control
    2017-03-18 ~ 2021-01-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Piper, Richard Gary
    Born in May 1972
    Individual
    Officer
    2021-01-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Anderson, Guy
    Individual
    Officer
    2012-09-27 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 11
    Corrigan, Gary
    Born in August 1965
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Spencer, Keith Richard
    Born in May 1946
    Individual
    Officer
    1994-03-23 ~ 2005-12-21
    OF - Director → CIF 0
  • 13
    31 Corsham Street, London
    Dissolved Corporate (3 offsprings)
    Officer
    1994-03-23 ~ 1994-03-23
    PE - Nominee Secretary → CIF 0
  • 14
    31 Corsham Street, London
    Dissolved Corporate
    Officer
    1994-03-23 ~ 1994-03-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

N & C 1965 LIMITED

Previous name
NICHOLLS, COLTON & PARTNERS LIMITED - 2006-06-29
Standard Industrial Classification
71200 - Technical Testing And Analysis
71129 - Other Engineering Activities
Brief company account
Current Assets
1 GBP2022-03-31
1 GBP2020-12-31
Creditors
Amounts falling due within one year
0 GBP2022-03-31
0 GBP2020-12-31
Net Current Assets/Liabilities
1 GBP2022-03-31
1 GBP2020-12-31
Total Assets Less Current Liabilities
1 GBP2022-03-31
1 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2022-03-31
0 GBP2020-12-31
Net Assets/Liabilities
1 GBP2022-03-31
1 GBP2020-12-31
Equity
1 GBP2022-03-31
1 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2022-03-31
02020-01-01 ~ 2020-12-31

  • N & C 1965 LIMITED
    Info
    NICHOLLS, COLTON & PARTNERS LIMITED - 2006-06-29
    Registered number 02911898
    7-11 Harding Street, Leicester, Leicestershire LE1 4DH
    PRIVATE LIMITED COMPANY incorporated on 1994-03-23 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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 9 February 2026 and licensed under the Open Government Licence v3.0.