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 1
  • Dunning, Lee Nicholas
    Engineer born in October 1967
    Individual (7 offsprings)
    Officer
    1997-10-13 ~ now
    OF - director → CIF 0
    Mr Lee Nicholas Dunning
    Born in October 1967
    Individual (7 offsprings)
    Person with significant control
    2016-10-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Dunning, Lee Nicholas
    Individual (7 offsprings)
    Officer
    2000-05-30 ~ 2003-11-30
    OF - secretary → CIF 0
  • 2
    Djezzar, Djamila
    Project Engineer born in April 1963
    Individual
    Officer
    2003-08-23 ~ 2003-11-30
    OF - director → CIF 0
    Djezzar, Djamila
    Manager
    Individual
    Officer
    2003-11-30 ~ 2020-01-18
    OF - secretary → CIF 0
  • 3
    Carne, David
    Installation Manager born in March 1963
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2003-08-23
    OF - director → CIF 0
  • 4
    Roberts, John
    Individual (4 offsprings)
    Officer
    1997-10-13 ~ 2000-05-30
    OF - secretary → CIF 0
parent relation
Company in focus

NEPHESH LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,935,503 GBP2023-09-30
2,805,789 GBP2022-09-30
Current Assets
41,528 GBP2023-09-30
192,623 GBP2022-09-30
Creditors
Amounts falling due within one year
-34,452 GBP2023-09-30
-13,386 GBP2022-09-30
Net Current Assets/Liabilities
7,076 GBP2023-09-30
179,237 GBP2022-09-30
Total Assets Less Current Liabilities
2,942,579 GBP2023-09-30
2,985,026 GBP2022-09-30
Creditors
Amounts falling due after one year
-2,171,242 GBP2023-09-30
-2,202,123 GBP2022-09-30
Net Assets/Liabilities
771,337 GBP2023-09-30
780,608 GBP2022-09-30
Equity
771,337 GBP2023-09-30
780,608 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30

Related profiles found in government register
  • NEPHESH LIMITED
    Info
    Registered number 03448839
    Oakland House, Oaklands Terrace Oaklands Terrace, Ty Coch, Cwmbran NP44 7AJ
    Private Limited Company incorporated on 1997-10-13 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • NEPHESH LIMITED
    S
    Registered number 3448839
    Oakland House, Oaklands Terrace, Ty Coch, Cwmbran, Wales, NP44 7AJ
    Limited Company in Register Of Companies, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Oakland House, Oaklands Terrace Oaklands Terrace, Ty Coch, Cwmbran, Torfaen, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    807 GBP2021-03-31
    Person with significant control
    2016-10-31 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.