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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 13
  • 1
    Cookson, Peter John
    Individual (49 offsprings)
    Officer
    2006-07-13 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 2
    Turner, Steven Martin
    Individual (17 offsprings)
    Officer
    2019-05-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 3
    Broude, Peter
    Individual (16 offsprings)
    Officer
    1996-07-02 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 4
    Bennett, David Richard
    Born in September 1966
    Individual (29 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
    David Richard Bennett
    Born in September 1966
    Individual (29 offsprings)
    Person with significant control
    2019-01-25 ~ 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
  • 5
    Roberts, Andrew John
    Born in July 1960
    Individual (25 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Niman, Julian Howard
    Company Director born in October 1953
    Individual (25 offsprings)
    Officer
    1996-07-02 ~ 2018-01-12
    OF - Director → CIF 0
    Mr Julian Howard Niman
    Born in October 1953
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Gee, Christopher Philip
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    2007-08-15 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 8
    Cunningham, John
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2007-08-15
    OF - Secretary → CIF 0
  • 9
    Graeme, Dorothy May
    Individual (7249 offsprings)
    Officer
    1996-05-03 ~ 1996-07-02
    OF - Nominee Secretary → CIF 0
  • 10
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1996-05-03 ~ 1996-07-02
    OF - Nominee Director → CIF 0
  • 11
    Mr Roger Waldo Blaskey
    Born in April 1951
    Individual (37 offsprings)
    Person with significant control
    2019-01-25 ~ 2021-07-12
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 12
    Dir Andrew Geoffrey Kay
    Born in September 1954
    Individual (7 offsprings)
    Person with significant control
    2019-01-25 ~ 2021-07-12
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 13
    Niman, Susan Yvonne
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2011-09-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NYCOMM HOLDINGS LIMITED

Previous names
NIMANS HOLDINGS LIMITED - 2010-11-08
HADDONCREST LIMITED - 1996-09-25
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets - Investments
4,447,999 GBP2022-12-31
7,186,254 GBP2021-12-31
Fixed Assets
4,447,999 GBP2022-12-31
7,186,254 GBP2021-12-31
Debtors
12,130,285 GBP2022-12-31
1,328,172 GBP2021-12-31
Current assets - Investments
5,012 GBP2021-12-31
Cash at bank and in hand
20,412,105 GBP2022-12-31
985,369 GBP2021-12-31
Current Assets
32,542,390 GBP2022-12-31
2,318,553 GBP2021-12-31
Net Current Assets/Liabilities
32,503,394 GBP2022-12-31
1,316,851 GBP2021-12-31
Total Assets Less Current Liabilities
36,951,393 GBP2022-12-31
8,503,105 GBP2021-12-31
Equity
Called up share capital
135,898 GBP2022-12-31
135,898 GBP2021-12-31
135,898 GBP2020-12-31
Share premium
1,198,073 GBP2022-12-31
1,198,073 GBP2021-12-31
1,198,073 GBP2020-12-31
Capital redemption reserve
533,060 GBP2022-12-31
533,060 GBP2021-12-31
533,060 GBP2020-12-31
Retained earnings (accumulated losses)
35,084,362 GBP2022-12-31
6,636,074 GBP2021-12-31
315,441 GBP2020-12-31
Equity
36,951,393 GBP2022-12-31
8,503,105 GBP2021-12-31
2,182,472 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
38,662,548 GBP2022-01-01 ~ 2022-12-31
6,825,633 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
38,662,548 GBP2022-01-01 ~ 2022-12-31
6,825,633 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-10,214,260 GBP2022-01-01 ~ 2022-12-31
-505,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-10,214,260 GBP2022-01-01 ~ 2022-12-31
-505,000 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
1862022-01-01 ~ 2022-12-31
3942021-01-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
4,447,999 GBP2022-12-31
7,186,254 GBP2021-12-31
Investments in Group Undertakings
4,447,999 GBP2022-12-31
7,186,254 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
932,995 GBP2022-12-31
1,328,105 GBP2021-12-31
Other Debtors
Current
11,197,290 GBP2022-12-31
11 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
12,130,285 GBP2022-12-31
Current, Amounts falling due within one year
1,328,172 GBP2021-12-31
Amounts owed to group undertakings
Current
2,001 GBP2021-12-31
Corporation Tax Payable
Current
33,546 GBP2022-12-31
Other Creditors
Current
986,741 GBP2021-12-31
Accrued Liabilities
Current
5,450 GBP2022-12-31
12,960 GBP2021-12-31
Related profiles found in government register
  • NYCOMM HOLDINGS LIMITED
    Info
    NIMANS HOLDINGS LIMITED - 2010-11-08
    HADDONCREST LIMITED - 2010-11-08
    Registered number 03194579
    C/o Kroll Advisory Limited, The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1996-05-03 (29 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-16
    CIF 0
  • NYCOMM HOLDINGS LIMITED
    S
    Registered number 3194579
    Agecroft Road, Agecroft Road, Pendlebury, Swinton, Manchester, England, M27 8SB
    Limited Company in Companies House, England
    CIF 1
  • NYCOMM HOLDINGS LIMITED
    S
    Registered number 3194579
    Julian Niman House, Agecroft Road, Swinton, Manchester, England, M27 8SB
    Limited Company in Uk
    CIF 2
    Limited Company in Uk Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    AVOIRA LIMITED
    - now 01763970 05652829
    PENNINE TELECOM LIMITED
    - 2019-06-25 01763970 05652829
    Pennine House, Salford Street, Bury, England
    Active Corporate (19 parents, 7 offsprings)
    Equity (Company account)
    4,257,208 GBP2024-12-31
    Person with significant control
    2018-11-06 ~ 2024-03-06
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CLARIA HEADSETS LIMITED
    - now 03125060
    NIMNAM LIMITED - 2001-02-23
    Nycomm Agecroft Road, Pendlebury, Swinton, Manchester
    Dissolved Corporate (13 parents)
    Equity (Company account)
    -61,683 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 3
    CO-CHANNEL ELECTRONICS LIMITED
    01515826
    Pennine House, Salford Street, Bury, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2017-02-21 ~ 2017-02-21
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    GS HOSTED LIMITED
    09238993
    C/o Nycomm Agecroft Road, Pendlebury, Swinton, Manchester
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2018-01-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    HELLO DIRECT LIMITED
    03137208
    Hello Direct Limited Agecroft Road, Pendlebury, Manchester
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    2020-01-13 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    INTERQUARTZ (U K) LIMITED
    - now 01538605
    EQUAGEM LIMITED - 1981-12-31
    Midwich Limited, Vinces Road, Diss, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-12-01 ~ 2016-12-01
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    NETWORK SALES & SOLUTIONS LIMITED
    - now 01785588
    COMMUNICATION DESIGN LIMITED - 2013-03-19
    ROCOM SYSTEMS LIMITED - 1989-05-23 01543832
    BRIGHTSHIRE LIMITED - 1985-12-20
    Midwich Limited, Vinces Road, Diss, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    1,394,662 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    NYCOMM LIMITED
    - 2022-01-18 01876587 07289137, 07289137, 07289137... (more)
    NIMANS LIMITED - 2011-04-12 07289137, 07289137, 07289137... (more)
    NIMANS ELECTRONICS LIMITED - 1989-07-10
    Midwich Limited, Vinces Road, Diss, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Total liabilities (Company account)
    40,253,821 GBP2023-12-31
    Person with significant control
    2021-10-07 ~ 2022-03-02
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    AUTO TELECOM LTD - 2011-04-15
    NYCOMM LIMITED - 2011-03-24 01876587, 01876587, 01876587... (more)
    Pennine House, Salford Street, Bury, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 10
    NYVISION LIMITED
    07866915
    Nyvision Limited Agecroft Road, Pendlebury, Swinton, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    PAS PARTNERSHIP LIMITED
    - now 04033749
    ULTRACOM GROUP LIMITED - 2004-05-24
    Nycomm, Agecroft Road, Pendlebury, Swinton, Manchester, England
    Dissolved Corporate (14 parents)
    Equity (Company account)
    -49,114 GBP2016-12-31
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    PENNINE TELECOM (HOLDINGS) LIMITED
    04727822
    Nycomm Agecroft Road, Pendlebury, Swinton, Manchester, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    PENNINE TELECOM LIMITED
    - now 05652829 01763970
    AVOIRA LIMITED
    - 2019-06-25 05652829 01763970
    UK DIRECT LTD
    - 2018-09-13 05652829
    Pennine House, Salford Street, Bury, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-06
    CIF 7 - Ownership of shares – 75% or more → OE
  • 14
    PTL (HOLDINGS) LTD
    08802891
    Nycomm Agecroft Road, Pendlebury, Swinton, Manchester, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 15
    RADIUS INNOVATIONS LIMITED
    07441754
    Agecroft Road Pendlebury Swinton, Manchester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 16
    NIMANS PROPERTIES LIMITED - 2010-10-02
    CANEBAY LIMITED - 2000-11-13
    Pennine House, Salford Street, Bury, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-16
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 17
    ULTRAGAIN LIMITED
    04048429
    Nycomm Agecroft Road, Pendlebury, Swinton, Manchester, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-02-21 ~ 2017-02-21
    CIF 15 - Ownership of shares – 75% or more → OE
  • 18
    VIDEONATIONS LIMITED
    - now 03821559
    E-MEETINGS.UK LIMITED - 2001-10-08
    Pennine House, Salford Street, Bury, England
    Active Corporate (14 parents)
    Equity (Company account)
    7,273 GBP2025-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 19
    YEALINK (UK) LIMITED
    06855467
    Midwich Limited, Vinces Road, Diss, United Kingdom
    Active Corporate (15 parents)
    Total liabilities (Company account)
    1,637,371 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.