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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 2
  • 1
    Juan Poch Vives
    Born in September 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Ghelani, Sudhir Narshidas
    Born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2020-05-31
    OF - Director → CIF 0
  • 2
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1998-11-24 ~ 1998-11-24
    OF - Nominee Director → CIF 0
  • 4
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1998-11-24 ~ 2020-05-31
    PE - Secretary → CIF 0
  • 5
    icon of addressPellipar House 1st Floor, 9 Cloak Lane, London
    Active Corporate (8 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-11-24 ~ 2011-01-20
    PE - Director → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-11-24 ~ 1998-11-24
    PE - Nominee Director → CIF 0
    1998-11-24 ~ 1998-11-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORDHOLT INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-164,121 GBP2023-01-01 ~ 2023-12-31
386,885 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
164,121 GBP2023-01-01 ~ 2023-12-31
-386,885 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,165 GBP2023-01-01 ~ 2023-12-31
2,130 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
9,274 GBP2023-01-01 ~ 2023-12-31
2,680 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
157,012 GBP2023-01-01 ~ 2023-12-31
-387,435 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
157,012 GBP2023-01-01 ~ 2023-12-31
-387,435 GBP2022-01-01 ~ 2022-12-31
Debtors
30,275 GBP2023-12-31
6,249 GBP2022-12-31
Cash at bank and in hand
1,935 GBP2023-12-31
1,935 GBP2022-12-31
Current Assets
32,210 GBP2023-12-31
8,184 GBP2022-12-31
Creditors
Current
3,876,093 GBP2023-12-31
4,049,817 GBP2022-12-31
Net Current Assets/Liabilities
-3,843,883 GBP2023-12-31
-4,041,633 GBP2022-12-31
Total Assets Less Current Liabilities
-3,843,883 GBP2023-12-31
-4,041,633 GBP2022-12-31
Creditors
Non-current
207,207 GBP2023-12-31
166,469 GBP2022-12-31
Net Assets/Liabilities
-4,051,090 GBP2023-12-31
-4,208,102 GBP2022-12-31
Equity
Called up share capital
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Retained earnings (accumulated losses)
-4,076,090 GBP2023-12-31
-4,233,102 GBP2022-12-31
Equity
-4,051,090 GBP2023-12-31
-4,208,102 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Audit Fees/Expenses
5,928 GBP2023-01-01 ~ 2023-12-31
7,332 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
22,750 GBP2023-12-31
1,898 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
7,525 GBP2023-12-31
4,351 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
30,275 GBP2023-12-31
6,249 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,504 GBP2023-12-31
10,504 GBP2022-12-31
Amounts owed to group undertakings
Current
3,811,842 GBP2023-12-31
3,985,565 GBP2022-12-31
Other Creditors
Current
53,747 GBP2023-12-31
53,748 GBP2022-12-31
Amounts owed to group undertakings
Non-current
207,207 GBP2023-12-31
166,469 GBP2022-12-31

  • NORDHOLT INVESTMENTS LIMITED
    Info
    Registered number 03672791
    icon of address7 St. Johns Road, Harrow HA1 2EY
    PRIVATE LIMITED COMPANY incorporated on 1998-11-24 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.