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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 6
  • 1
    Stapley, Roger Anthony
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 2
    Mackenzie, Rosemary
    Accountant
    Individual (13 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Stapley, Nicholas Aaron
    Born in January 1975
    Individual (1 offspring)
    Officer
    1998-08-12 ~ now
    OF - Director → CIF 0
    Mr Nicholas Aaron Stapley
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Stapley, Marc Andrew
    Individual (4 offsprings)
    Officer
    1998-08-12 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 5
    Harben Registrars Limited
    Individual (72 offsprings)
    Officer
    1998-08-12 ~ 1998-08-12
    OF - Nominee Secretary → CIF 0
  • 6
    WARREN STREET NOMINEES LIMITED - now
    HARBEN NOMINEES LIMITED
    - 2000-10-05 02312298
    37 Warren Street, London
    Active Corporate (30 parents, 875 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2025-03-31
    Officer
    1998-08-12 ~ 1998-08-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NAS TEK LIMITED

Company number: 03613838
Registered name
NAS TEK LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Fixed Assets
-1 GBP2025-02-28
-1 GBP2024-02-29
Current Assets
31,747 GBP2025-02-28
55,108 GBP2024-02-29
Creditors
Current
-5,440 GBP2025-02-28
-36,035 GBP2024-02-29
Net Current Assets/Liabilities
26,307 GBP2025-02-28
19,073 GBP2024-02-29
Net Assets/Liabilities
26,306 GBP2025-02-28
19,072 GBP2024-02-29
Equity
26,306 GBP2025-02-28
19,072 GBP2024-02-29

  • NAS TEK LIMITED
    Info
    Registered number 03613838
    22 Stapleton Close, Marlow, Buckinghamshire SL7 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1998-08-12 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.