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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Nicholas, Anthony Wallace Long
    Proposed Director born in April 1938
    Individual (4 offsprings)
    Officer
    1997-01-28 ~ 2002-03-25
    OF - Director → CIF 0
  • 2
    Thomas, Ian James
    Finance Director born in October 1957
    Individual (8 offsprings)
    Officer
    2002-12-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 3
    Nicholas, Darlene Winifred
    Proposed Secretary born in May 1937
    Individual (4 offsprings)
    Officer
    1997-01-28 ~ 2002-03-25
    OF - Director → CIF 0
    Mr Darlene Winifred Nicholas
    Born in May 1937
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Lecomber, Simon John
    Director born in May 1965
    Individual (9 offsprings)
    Officer
    1997-01-28 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Simon John Lecomber
    Born in February 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Has significant influence or control → CIF 0
  • 5
    Nicholas, Tony Keith
    Born in March 1961
    Individual (15 offsprings)
    Officer
    1997-01-28 ~ now
    OF - Director → CIF 0
    Mr Tony Keith Nicholas
    Born in March 1961
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Nicholas, Kevin John
    Proposed Director born in January 1963
    Individual (12 offsprings)
    Officer
    1997-01-28 ~ 2025-05-31
    OF - Director → CIF 0
    Nicholas, Kevin John
    Proposed Director
    Individual (12 offsprings)
    Officer
    1997-01-28 ~ 2025-05-31
    OF - Secretary → CIF 0
    Mr Kevin John Nicholas
    Born in January 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-01-28 ~ 1997-01-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NICHOLAS ANTHONY GROUP LIMITED

Period: 1997-01-28 ~ now
Company number: 03308567
Registered name
NICHOLAS ANTHONY GROUP LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Administrative Expenses
-852 GBP2024-04-01 ~ 2025-03-31
-2,466 GBP2023-01-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,557 GBP2024-04-01 ~ 2025-03-31
4,321 GBP2023-01-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
705 GBP2024-04-01 ~ 2025-03-31
1,855 GBP2023-01-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-134 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-01-01 ~ 2024-03-31
Profit/Loss
571 GBP2024-04-01 ~ 2025-03-31
1,855 GBP2023-01-01 ~ 2024-03-31
Fixed Assets - Investments
1,000,654 GBP2025-03-31
1,000,654 GBP2024-03-31
Debtors
393 GBP2025-03-31
393 GBP2024-03-31
Cash at bank and in hand
69,534 GBP2025-03-31
168,078 GBP2024-03-31
Current Assets
69,927 GBP2025-03-31
168,471 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,134 GBP2025-03-31
-2,500 GBP2024-03-31
Net Current Assets/Liabilities
67,793 GBP2025-03-31
165,971 GBP2024-03-31
Total Assets Less Current Liabilities
1,068,447 GBP2025-03-31
1,166,625 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,322,101 GBP2025-03-31
-1,420,850 GBP2024-03-31
Net Assets/Liabilities
-253,654 GBP2025-03-31
-254,225 GBP2024-03-31
Equity
Called up share capital
200,200 GBP2025-03-31
200,200 GBP2024-03-31
Share premium
129,880 GBP2025-03-31
129,880 GBP2024-03-31
Capital redemption reserve
25,020 GBP2025-03-31
25,020 GBP2024-03-31
Retained earnings (accumulated losses)
-608,754 GBP2025-03-31
-609,325 GBP2024-03-31
Equity
-253,654 GBP2025-03-31
-254,225 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-01-01 ~ 2024-03-31
Investments in group undertakings and participating interests
200,100 GBP2025-03-31
200,100 GBP2024-03-31
Amounts invested in assets
Non-current
1,000,654 GBP2025-03-31
1,000,654 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
393 GBP2025-03-31
Current, Amounts falling due within one year
393 GBP2024-03-31
Other Taxation & Social Security Payable
Current
134 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
2,000 GBP2025-03-31
2,500 GBP2024-03-31
Creditors
Current
2,134 GBP2025-03-31
2,500 GBP2024-03-31
Amounts owed to group undertakings
Non-current
602,975 GBP2025-03-31
660,152 GBP2024-03-31
Creditors
Non-current
1,322,101 GBP2025-03-31
1,420,850 GBP2024-03-31
Related profiles found in government register
  • NICHOLAS ANTHONY GROUP LIMITED
    Info
    Registered number 03308567
    43-45 London Road, Lexden, Colchester, Essex CO3 9AJ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-28 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • NICHOLAS ANTHONY GROUP LTD
    S
    Registered number 3308567
    43-45, London Road, Lexden, Colchester, Essex, CO3 9AJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    NICHOLAS ANTHONY (ASCOT) LLP
    - now OC357720
    SALES AND DESIGN 6 LLP
    - 2011-05-26 OC357720 OC357728... (more)
    43-45 London Road, Lexden, Colchester, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 13 - Has significant influence or control → OE
    Officer
    2010-09-07 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    NICHOLAS ANTHONY (CAMBRIDGE) LLP
    - now OC357725
    SALES AND DESIGN 2 LLP
    - 2011-05-26 OC357725 OC357728... (more)
    43-45 London Road, Lexden, Colchester, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Has significant influence or control → OE
    Officer
    2010-09-07 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 3
    NICHOLAS ANTHONY (COLCHESTER) LLP
    - now OC357723 01653754
    SALES AND DESIGN 1 LLP
    - 2011-05-26 OC357723 OC357720... (more)
    43-45 London Road, Lexden, Colchester, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 15 - Has significant influence or control → OE
    Officer
    2010-09-07 ~ now
    CIF 5 - LLP Designated Member → ME
  • 4
    NICHOLAS ANTHONY (CONTRACTS) LLP
    - now OC357718 02732977
    SALES AND DESIGN 7 LLP
    - 2011-05-26 OC357718 OC357720... (more)
    43-45 London Road, Lexden, Colchester, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 14 - Has significant influence or control → OE
    Officer
    2010-09-07 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    NICHOLAS ANTHONY (HARRODS) LLP
    - now OC357729
    SALES AND DESIGN 3 LLP
    - 2011-05-26 OC357729 OC357720... (more)
    43-45 London Road, Lexden, Colchester, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 18 - Has significant influence or control → OE
    Officer
    2010-09-07 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 6
    NICHOLAS ANTHONY (KNIGHTSBRIDGE) LLP
    - now OC357794
    SALES AND DESIGN 5 LLP
    - 2011-05-26 OC357794 OC357720... (more)
    43-45 London Road, Lexden, Colchester, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 16 - Has significant influence or control → OE
    Officer
    2010-09-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 7
    NICHOLAS ANTHONY (WIGMORE STREET) LLP
    - now OC357728 02981653
    SALES AND DESIGN 4 LLP
    - 2011-05-26 OC357728 OC357720... (more)
    43-45 London Road, Lexden, Colchester, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 17 - Has significant influence or control → OE
    Officer
    2010-09-07 ~ now
    CIF 7 - LLP Designated Member → ME
  • 8
    NICHOLAS ANTHONY SERVICES LIMITED
    - now 02732977
    NICHOLAS ANTHONY CONTRACTS LIMITED - 2010-12-30
    NICHOLAS ANTHONY (CHELMSFORD) LIMITED - 2000-10-23
    EXPERTLEVEL LIMITED - 1996-12-27
    43-45 London Road, Lexden, Colchester, Essex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    SALES AND DESIGN 8 LLP
    OC357721 OC357720... (more)
    43-45 London Road, Lexden, Colchester, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Has significant influence or control → OE
    Officer
    2010-09-07 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 10
    SALES AND DESIGN PROJECT SERVICES LLP
    OC358129
    43-45 London Road, Lexden, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    CIF 9 - LLP Designated Member → ME

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