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
    Hassan, Javad Kuttikaran
    Engineer Executive born in October 1940
    Individual (2 offsprings)
    Officer
    1998-07-15 ~ now
    OF - Director → CIF 0
    Mr Javad Kuttikaran Hassan
    Born in October 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Hayes, Denis
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    REID & CO. PROFESSIONAL SERVICES LIMITED - now
    SAFFRON PROFESSIONAL SERVICES LIMITED - 1997-04-09
    Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (3 parents, 127 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1998-07-15 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 8
  • 1
    Grillo, Gianfranco
    Consultant born in April 1937
    Individual (5 offsprings)
    Officer
    2001-03-19 ~ 2007-11-21
    OF - Director → CIF 0
  • 2
    Reid & Co Corporate Services Limited
    Individual
    Officer
    1998-07-15 ~ 1998-07-15
    OF - Nominee Director → CIF 0
  • 3
    Keizer, Alan Stanley
    Business Manager born in July 1944
    Individual
    Officer
    2002-03-19 ~ 2007-11-21
    OF - Director → CIF 0
  • 4
    Ash, Eric Albert, Professor Sir
    Proffesor Electronics born in January 1928
    Individual
    Officer
    2000-03-13 ~ 2007-11-21
    OF - Director → CIF 0
  • 5
    Pickup, Timothy Andrew
    Chief Operating Officer born in December 1948
    Individual
    Officer
    2000-01-05 ~ 2002-05-28
    OF - Director → CIF 0
  • 6
    Joshi, Paresh
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2000-01-05 ~ 2001-09-14
    OF - Director → CIF 0
  • 7
    Murphy, John Patrick
    Director born in February 1961
    Individual (51 offsprings)
    Officer
    2007-02-08 ~ 2019-01-15
    OF - Director → CIF 0
  • 8
    Kidd, Trevor John
    Consultant born in February 1956
    Individual (5 offsprings)
    Officer
    1998-07-15 ~ 2002-05-28
    OF - Director → CIF 0
parent relation
Company in focus

NEST EUROPE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Cash at bank and in hand
277,113 GBP2024-03-31
785,768 GBP2023-03-31
Creditors
Amounts falling due within one year
1,021,688 GBP2024-03-31
1,037,021 GBP2023-03-31
Net Current Assets/Liabilities
744,575 GBP2024-03-31
251,253 GBP2023-03-31
Total Assets Less Current Liabilities
-744,575 GBP2024-03-31
-251,253 GBP2023-03-31
Net Assets/Liabilities
-744,575 GBP2024-03-31
-251,253 GBP2023-03-31
Equity
Called up share capital
2,289,885 GBP2024-03-31
2,289,885 GBP2023-03-31
Share premium
11,947 GBP2024-03-31
11,947 GBP2023-03-31
Retained earnings (accumulated losses)
-3,046,407 GBP2024-03-31
-2,553,085 GBP2023-03-31
Equity
-744,575 GBP2024-03-31
-251,253 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
964,688 GBP2024-03-31
998,021 GBP2023-03-31
Other Creditors
Amounts falling due within one year
57,000 GBP2024-03-31
39,000 GBP2023-03-31

  • NEST EUROPE LIMITED
    Info
    Registered number 03598088
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes MK1 1PT
    Private Limited Company incorporated on 1998-07-15 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.