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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
Active 3
  • 1
    Szewera, Agnieszka, Ms.
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Thapa, Sharada
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Bhansali, Asha
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-16 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Kihara, Peter Kahara
    Accountant born in August 1972
    Individual
    Officer
    icon of calendar 1999-08-05 ~ 2002-04-04
    OF - Director → CIF 0
  • 2
    Saker, Carol Ann
    Consultant born in December 1942
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    Fry, Margaret Elizabeth Diane
    Manager born in November 1944
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2003-02-02
    OF - Director → CIF 0
  • 4
    Hogg, Derrick Patrick
    Electrician born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 5
    Worlidge, Nigel James
    Furniture Maker born in July 1960
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2012-09-16
    OF - Director → CIF 0
    Worlidge, Nigel James
    Furniture Maker
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 6
    Thapa, Nawin Kumar
    Self Employed born in January 1970
    Individual
    Officer
    icon of calendar 2006-08-22 ~ 2013-07-01
    OF - Director → CIF 0
  • 7
    Clifford, Michael
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 8
    Prescott, John James
    Retired born in May 1945
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 2003-10-21
    OF - Director → CIF 0
    Prescott, John James
    Individual
    Officer
    icon of calendar 1998-10-23 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 9
    Holloway, Frances
    Retired Science Editor born in April 1942
    Individual
    Officer
    icon of calendar 2021-05-24 ~ 2023-03-13
    OF - Director → CIF 0
  • 10
    Berry, Paul
    Halifax Manager born in July 1970
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Jennings, Annette Dorothy
    Systems Analyst born in July 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-11 ~ 1999-07-26
    OF - Director → CIF 0
  • 12
    Houston, Leo Anthony
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 1997-11-30 ~ 2000-05-06
    OF - Director → CIF 0
  • 13
    Ross, Sylvan
    Director born in March 1938
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 2003-02-28
    OF - Director → CIF 0
  • 14
    O'loughlin, Thomas Christopher
    Plasterer born in January 1954
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 2012-11-10
    OF - Director → CIF 0
  • 15
    Gladman, Michele Lulu
    Cartography born in January 1973
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 1999-07-26
    OF - Director → CIF 0
  • 16
    Hunter, Alan John
    Retired born in December 1946
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 2008-07-09
    OF - Director → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-11-11 ~ 1997-11-11
    PE - Nominee Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-11-11 ~ 1997-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

45-49 NICOLL ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
33,609 GBP2023-11-30
31,465 GBP2022-11-30
Net Current Assets/Liabilities
35,492 GBP2023-11-30
33,292 GBP2022-11-30
Total Assets Less Current Liabilities
35,492 GBP2023-11-30
33,292 GBP2022-11-30
Creditors
Amounts falling due after one year
-25,386 GBP2023-11-30
-23,069 GBP2022-11-30
Net Assets/Liabilities
9,493 GBP2023-11-30
9,610 GBP2022-11-30
Equity
9,493 GBP2023-11-30
9,610 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • 45-49 NICOLL ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03463429
    icon of address81 St. Andrews Drive, Stanmore, Middlesex HA7 2LZ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-11 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.