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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 5
  • 1
    Kern-martin, Guy Anthony Finnie
    Soliitor born in June 1964
    Individual (1 offspring)
    Officer
    1997-10-30 ~ 2002-04-07
    OF - Director → CIF 0
  • 2
    Green, Barry Charles Albert
    Individual (19 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Barry Charles Albert Green
    Born in April 1955
    Individual (19 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Barry Charles William Green
    Born in April 1955
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Green, Corinna Dora
    Born in March 1964
    Individual (2 offsprings)
    Officer
    1997-10-30 ~ now
    OF - Director → CIF 0
    Mrs Corinna Dora Green
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-10-30 ~ 1997-10-30
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    1997-10-30 ~ 2006-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NANOOK LTD.

Period: 1997-10-30 ~ now
Company number: 03458338
Registered name
NANOOK LTD. - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
408 GBP2024-03-31
Fixed Assets
408 GBP2024-03-31
Cash at bank and in hand
212 GBP2025-03-31
233 GBP2024-03-31
Current Assets
212 GBP2025-03-31
233 GBP2024-03-31
Net Current Assets/Liabilities
-6,244 GBP2025-03-31
-4,782 GBP2024-03-31
Total Assets Less Current Liabilities
-6,244 GBP2025-03-31
-4,374 GBP2024-03-31
Net Assets/Liabilities
-6,244 GBP2025-03-31
-4,374 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-6,344 GBP2025-03-31
-4,474 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
4,705 GBP2025-03-31
4,705 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,705 GBP2025-03-31
4,297 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
408 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
408 GBP2024-03-31
Trade Creditors/Trade Payables
Current
101 GBP2025-03-31
15 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
438 GBP2025-03-31
429 GBP2024-03-31
Amounts owed to directors
Current
5,917 GBP2025-03-31
4,571 GBP2024-03-31

  • NANOOK LTD.
    Info
    Registered number 03458338
    International House, 109-111 Fulham Palace Road, London W6 8JA
    PRIVATE LIMITED COMPANY incorporated on 1997-10-30 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    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.