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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 9
  • 1
    Rickman, Robert James
    Chartered Forester And Directo born in September 1957
    Individual (307 offsprings)
    Officer
    1996-11-04 ~ 1997-04-01
    OF - Director → CIF 0
  • 2
    Leslie, Michael Francis Bruce
    Company Director born in March 1946
    Individual (7 offsprings)
    Officer
    1997-04-11 ~ 2002-03-15
    OF - Director → CIF 0
  • 3
    Crosbie Dawson, Richard
    Chartered Surveyor born in February 1952
    Individual (36 offsprings)
    Officer
    1997-04-01 ~ 2009-05-26
    OF - Director → CIF 0
  • 4
    Smith, Nigel Victor
    Consultant born in August 1950
    Individual (7 offsprings)
    Officer
    1997-04-06 ~ 2023-06-08
    OF - Director → CIF 0
    Smith, Nigel Victor
    Individual (7 offsprings)
    Officer
    2009-05-26 ~ 2023-06-08
    OF - Secretary → CIF 0
    Nigel Victor Smith
    Born in August 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Smith, Wendy Elizabeth
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2023-05-13 ~ now
    OF - Director → CIF 0
    Ms Wendy Elizabeth Smith
    Born in July 1951
    Individual (4 offsprings)
    Person with significant control
    2023-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Smith, Andrew James
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2023-05-13 ~ now
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-10-17 ~ 1996-11-04
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-10-17 ~ 1996-11-04
    OF - Nominee Director → CIF 0
  • 9
    FIM SERVICES LIMITED
    - now 01418579
    FORESTRY INVESTMENT MANAGEMENT LIMITED - 1991-08-15
    Glebe Barn, Great Barrington, Burford, Oxfordshire
    Active Corporate (20 parents, 30 offsprings)
    Officer
    1996-11-04 ~ 2009-05-26
    OF - Secretary → CIF 0
parent relation
Company in focus

N. S. TIMBER LIMITED

Period: 1997-04-02 ~ now
Company number: 03264500
Registered names
N. S. TIMBER LIMITED - now
WATEREARLY LIMITED - 1996-11-22
Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
Brief company account
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Fixed Assets - Investments
1,307,195 GBP2024-11-30
1,307,195 GBP2023-11-30
Fixed Assets
1,307,195 GBP2024-11-30
1,307,195 GBP2023-11-30
Cash at bank and in hand
137,955 GBP2024-11-30
80,556 GBP2023-11-30
Current Assets
137,955 GBP2024-11-30
80,556 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-21,180 GBP2023-11-30
Net Current Assets/Liabilities
112,442 GBP2024-11-30
59,376 GBP2023-11-30
Total Assets Less Current Liabilities
1,419,637 GBP2024-11-30
1,366,571 GBP2023-11-30
Net Assets/Liabilities
1,419,637 GBP2024-11-30
1,366,571 GBP2023-11-30
Equity
Called up share capital
250,050 GBP2024-11-30
250,050 GBP2023-11-30
Share premium
234,836 GBP2024-11-30
234,836 GBP2023-11-30
Retained earnings (accumulated losses)
934,751 GBP2024-11-30
881,685 GBP2023-11-30
Equity
1,419,637 GBP2024-11-30
1,366,571 GBP2023-11-30
Other Creditors
Current
17,100 GBP2024-11-30
17,100 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
8,413 GBP2024-11-30
4,080 GBP2023-11-30
Creditors
Current
25,513 GBP2024-11-30
21,180 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,100 shares2024-11-30
500,100 shares2023-11-30
Par Value of Share
Class 1 ordinary share
0.502023-12-01 ~ 2024-11-30

  • N. S. TIMBER LIMITED
    Info
    NEW ZEALAND FORESTRY LIMITED - 1997-04-02
    WATEREARLY LIMITED - 1997-04-02
    Registered number 03264500
    3rd Floor 12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 1996-10-17 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.