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 4
  • 1
    Whipple, Timothy
    Business Executive born in November 1976
    Individual (4 offsprings)
    Officer
    2021-10-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Charow, Ron
    Business Executive born in February 1961
    Individual (4 offsprings)
    Officer
    2021-10-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    25, Canada Square, Level 37, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-10-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2021-10-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Robinson, Graham Michael
    Managing Director born in July 1970
    Individual (2 offsprings)
    Officer
    2006-08-17 ~ 2021-10-20
    OF - Director → CIF 0
    Mr Graham Michael Robinson
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2021-05-30 ~ 2021-10-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Katz, Jeffrey Morris
    Director born in April 1946
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2020-12-09
    OF - Director → CIF 0
    Mr Jeffrey Morris Katz
    Born in April 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Dighe, Ian Robert
    Merchant Banker born in September 1955
    Individual (18 offsprings)
    Officer
    1999-12-15 ~ 2000-09-15
    OF - Director → CIF 0
  • 4
    Saunders, Ian Austen
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 5
    Wedgwood, John Arthur Thomas
    Company Director born in September 1974
    Individual
    Officer
    1999-12-15 ~ 2000-09-15
    OF - Director → CIF 0
  • 6
    Lever, Paul Ronald Scott
    Director born in December 1940
    Individual (5 offsprings)
    Officer
    1999-11-15 ~ 2021-10-20
    OF - Director → CIF 0
  • 7
    Edwards, Stephen Peter
    Venture Capital born in February 1964
    Individual (36 offsprings)
    Officer
    1999-12-15 ~ 2002-03-14
    OF - Director → CIF 0
  • 8
    Ms Frances Wilkinson
    Born in March 2020
    Individual
    Person with significant control
    2020-11-10 ~ 2020-12-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Ms Frances Wilkinson
    Born in March 1947
    Individual
    Person with significant control
    2020-12-10 ~ 2021-10-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Sawers, Keith
    Individual
    Officer
    2000-09-15 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 10
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor, 26 Old Bailey, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-08-26 ~ 1999-11-15
    PE - Director → CIF 0
  • 11
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-08-26 ~ 1999-11-15
    PE - Director → CIF 0
    1999-08-26 ~ 2000-09-10
    PE - Secretary → CIF 0
  • 12
    10, Bolt Court, 3rd Floor, London, England
    Active Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    304,471 GBP2023-05-31
    Officer
    2013-01-08 ~ 2021-10-20
    PE - Secretary → CIF 0
parent relation
Company in focus

NELSON UK HOLDINGS LIMITED

Previous names
BISHOP HOLDINGS LIMITED - 2021-11-03
HILLGATE (65) LIMITED - 2000-01-20
Standard Industrial Classification
80300 - Investigation Activities
99000 - Activities Of Extraterritorial Organisations And Bodies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
9,413 GBP2020-09-30
9,413 GBP2019-09-30
Current assets - Investments
580,282 GBP2020-09-30
580,282 GBP2019-09-30
Current Assets
589,695 GBP2020-09-30
589,695 GBP2019-09-30
Creditors
Current
-161,241 GBP2020-09-30
-161,241 GBP2019-09-30
Net Current Assets/Liabilities
428,454 GBP2020-09-30
428,454 GBP2019-09-30
Equity
Called up share capital
40,762 GBP2020-09-30
40,762 GBP2019-09-30
Share premium
387,223 GBP2020-09-30
387,223 GBP2019-09-30
Retained earnings (accumulated losses)
469 GBP2020-09-30
469 GBP2019-09-30
Equity
428,454 GBP2020-09-30
428,454 GBP2019-09-30
Average Number of Employees
32019-10-01 ~ 2020-09-30
32018-10-01 ~ 2019-09-30
Other Debtors
Amounts falling due within one year
9,413 GBP2020-09-30
9,413 GBP2019-09-30
Amounts owed to group undertakings
Current
161,241 GBP2020-09-30
161,241 GBP2019-09-30
Related profiles found in government register
  • NELSON UK HOLDINGS LIMITED
    Info
    BISHOP HOLDINGS LIMITED - 2021-11-03
    HILLGATE (65) LIMITED - 2000-01-20
    Registered number 03832206
    25 Canada Square, Level 37, London E14 5LQ
    Private Limited Company incorporated on 1999-08-26 and dissolved on 2023-01-17 (23 years 4 months). The company status is Dissolved.
    CIF 0
  • NELSON UK HOLDINGS LIMITED
    S
    Registered number 3832206
    25, Canada Square, Floor 37, London, England, E14 5LQ
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    INTERCEDE 2109 LIMITED - 2006-06-15
    25 Canada Square, Level 37, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    XENOPHON PARTNERS LIMITED - 2014-04-16
    28 Ely Place, 3rd Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38,280 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    BISHOP INTERNATIONAL LIMITED - 2021-11-03
    BISHOP INVESTIGATIONS LIMITED - 1991-10-24
    BISHOP INVESTIGATION LIMITED - 1991-01-24
    ADVISER (162) LIMITED - 1990-12-17
    25 Canada Square, Level 37, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    591,256 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    BISHOP IP INVESTIGATIONS LIMITED - 2021-11-03
    FARNCOMBE INTERNATIONAL LIMITED - 2014-05-12
    FARNCOMBE SERVICES LIMITED - 1992-11-20
    25 Canada Square, Level 37, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    510,513 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.