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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 2
  • 1
    Nichols, Frances Jayne
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
    Mrs Frances Jayne Nichols
    Born in April 1958
    Individual (3 offsprings)
    Person with significant control
    2016-06-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nichols, Kathryn Laura
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
    Nichols, Kathryn Laura
    Individual (4 offsprings)
    Officer
    1998-03-31 ~ now
    OF - Secretary → CIF 0
    Mrs Kathryn Laura Nichols
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    2016-06-13 ~ 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
Ceased 4
  • 1
    Saggers, Michael Terry
    Company Secretary born in December 1942
    Individual
    Officer
    1994-05-18 ~ 1994-07-21
    OF - Director → CIF 0
  • 2
    Yeeles, Michael Trannack
    Individual
    Officer
    1994-07-21 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 3
    Nichols, Michael Dane
    Management Consultant born in March 1936
    Individual
    Officer
    1994-07-21 ~ 2013-12-03
    OF - Director → CIF 0
  • 4
    COMBINED SERVICE SUPPLIES LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -71,991 GBP2024-03-31
    Officer
    1994-05-18 ~ 1994-07-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE NICHOLS GROUP LIMITED

Previous name
KALSAY LIMITED - 1994-08-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • THE NICHOLS GROUP LIMITED
    Info
    KALSAY LIMITED - 1994-08-10
    Registered number 02930116
    7-8 Stratford Place, London W1C 1AY
    PRIVATE LIMITED COMPANY incorporated on 1994-05-18 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • THE NICHOLS GROUP LIMITED
    S
    Registered number 02930116
    7-8, Stratford Place, London, United Kingdom, W1C 1AY
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • THE NICHOLS GROUP LIMITED
    S
    Registered number 2930116
    7-8, Stratford Place, London, W1C 1AY
    Private Company Limited By Shares in Companies House - England & Wales, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NORTH ARROW LIMITED - 2012-08-13
    50-54 Oswald Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2022-04-01 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    7-8 Stratford Place, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.