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 3
  • 1
    Kebell, Christopher Guy
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    1995-07-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Watson, David
    Director born in February 1966
    Individual (113 offsprings)
    Officer
    2014-02-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Phillips, Robert Meirion
    Financial Director born in April 1963
    Individual (4 offsprings)
    Officer
    2000-06-26 ~ dissolved
    OF - Director → CIF 0
    Phillips, Robert Meirion
    Financial Director
    Individual (4 offsprings)
    Officer
    2000-06-26 ~ dissolved
    OF - Secretary → CIF 0
    Mr Robert Meirion Phillips
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Stock, Thomas Joseph David
    Business Consultant born in December 1948
    Individual (5 offsprings)
    Officer
    1997-01-24 ~ 2000-05-19
    OF - Director → CIF 0
  • 2
    Waites, Brian
    Company Director born in November 1960
    Individual (6 offsprings)
    Officer
    1995-07-14 ~ 2014-02-05
    OF - Director → CIF 0
    Waites, Brian
    Company Director
    Individual (6 offsprings)
    Officer
    1995-07-14 ~ 1997-10-20
    OF - Secretary → CIF 0
  • 3
    Ball, Nigel Robert
    Finance Director born in October 1966
    Individual (1 offspring)
    Officer
    1998-03-09 ~ 2000-06-30
    OF - Director → CIF 0
    Ball, Nigel Robert
    Individual (1 offspring)
    Officer
    1997-10-20 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 4
    Watson, David
    Director born in February 1966
    Individual (113 offsprings)
    Officer
    1997-04-01 ~ 1999-11-19
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-06-20 ~ 1995-07-14
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-06-20 ~ 1995-07-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NB GROUP (HOLDINGS) LIMITED

Previous names
THE NB GROUP LIMITED - 1997-11-11
MODELFOLD LIMITED - 1995-08-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
169,206 GBP2016-12-31
169,206 GBP2015-12-31
Creditors
Amounts falling due within one year
-19,206 GBP2015-12-31
Net Current Assets/Liabilities
-19,206 GBP2015-12-31
Net Assets/Liabilities
169,206 GBP2016-12-31
150,000 GBP2015-12-31
Equity
Called up share capital
150,000 GBP2016-12-31
150,000 GBP2015-12-31
Retained earnings (accumulated losses)
19,206 GBP2016-12-31
Equity
169,206 GBP2016-12-31
150,000 GBP2015-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
19,206 GBP2015-12-31

Related profiles found in government register
  • NB GROUP (HOLDINGS) LIMITED
    Info
    THE NB GROUP LIMITED - 1997-11-11
    MODELFOLD LIMITED - 1995-08-09
    Registered number 03070109
    43 West Sunniside, Sunderland SR1 1BA
    Private Limited Company incorporated on 1995-06-20 and dissolved on 2017-06-27 (22 years). The company status is Dissolved.
    CIF 0
  • NB GROUP (HOLDINGS) LIMITED
    S
    Registered number 3070109
    43, West Sunniside, Sunderland, England, SR1 1BA
    Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NB GROUP LIMITED - 2015-02-11
    NB PRINT LIMITED - 1997-11-11
    MUNROE WILSON ASSOCIATES LIMITED - 1995-08-30
    MONROE WILSON ASSOCIATES LIMITED - 1987-09-30
    FACTORVISUAL LIMITED - 1987-09-10
    87 Turnmill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    905,691 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2017-03-13
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.