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
    Holroyd, Richard Proctor
    Consultant born in September 1961
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
  • 2
    Richards, Madeleine Grace
    Individual (6 offsprings)
    Officer
    2022-04-27 ~ now
    OF - secretary → CIF 0
  • 3
    Clark, Neil John
    Director born in November 1963
    Individual (12 offsprings)
    Officer
    2020-07-20 ~ now
    OF - director → CIF 0
    Mr Neil John Clark
    Born in November 1963
    Individual (12 offsprings)
    Person with significant control
    2020-07-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Holroyd, Richard Proctor
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2015-08-19 ~ 2017-12-31
    OF - director → CIF 0
  • 2
    Fraser, Rodney Alan
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2005-10-11
    OF - director → CIF 0
    Fraser, Rodney Alan
    Recruitment born in September 1971
    Individual (1 offspring)
    2008-08-20 ~ 2010-08-04
    OF - director → CIF 0
  • 3
    Curtin, Andrea
    Consultant born in June 1971
    Individual
    Officer
    1999-12-10 ~ 2000-08-18
    OF - director → CIF 0
  • 4
    Brown, Beverley Alison
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    1999-12-10 ~ 2011-05-31
    OF - director → CIF 0
    Brown, Beverley Alison
    Director
    Individual (2 offsprings)
    Officer
    1999-12-10 ~ 2011-05-31
    OF - secretary → CIF 0
  • 5
    Johnson, James William George
    Born in July 1979
    Individual (9 offsprings)
    Officer
    2012-01-25 ~ 2020-07-20
    OF - director → CIF 0
    Johnson, James William George
    Director born in July 1979
    Individual (9 offsprings)
    2012-01-25 ~ 2021-02-16
    OF - director → CIF 0
  • 6
    Johnson, Derek Colin
    Director born in May 1936
    Individual (4 offsprings)
    Officer
    1999-12-10 ~ 2020-06-12
    OF - director → CIF 0
    Mr Derek Colin Johnson
    Born in May 1936
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Dodge, Jonathan James
    Recruitment born in April 1966
    Individual
    Officer
    2004-11-01 ~ 2005-10-11
    OF - director → CIF 0
  • 8
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-10 ~ 1999-12-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

NICOLL CURTIN GROUP LIMITED

Previous names
HIVE VENTURES LIMITED - 2021-11-18
NICOLL CURTIN LTD - 2019-10-07
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Fixed Assets - Investments
443,951 GBP2022-12-31
379,203 GBP2021-12-31
Debtors
116,254 GBP2022-12-31
201,299 GBP2021-12-31
Cash at bank and in hand
65,641 GBP2022-12-31
10 GBP2021-12-31
Current Assets
181,895 GBP2022-12-31
201,309 GBP2021-12-31
Net Current Assets/Liabilities
-384,260 GBP2022-12-31
-8,229 GBP2021-12-31
Total Assets Less Current Liabilities
59,691 GBP2022-12-31
370,974 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-51,176 GBP2022-12-31
-114,788 GBP2021-12-31
Net Assets/Liabilities
8,515 GBP2022-12-31
256,186 GBP2021-12-31
Equity
Called up share capital
8,000 GBP2022-12-31
8,000 GBP2021-12-31
8,000 GBP2020-12-31
Share premium
16,094 GBP2022-12-31
16,094 GBP2021-12-31
16,094 GBP2020-12-31
Capital redemption reserve
56 GBP2022-12-31
56 GBP2021-12-31
56 GBP2020-12-31
Retained earnings (accumulated losses)
-15,635 GBP2022-12-31
232,036 GBP2021-12-31
232,036 GBP2020-12-31
Equity
8,515 GBP2022-12-31
256,186 GBP2021-12-31
256,186 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
22,329 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
22,329 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-270,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-270,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
443,951 GBP2022-12-31
379,203 GBP2021-12-31
Cost valuation
443,951 GBP2022-12-31
379,203 GBP2021-12-31
Amounts Owed By Related Parties
102,212 GBP2022-12-31
186,015 GBP2021-12-31
Other Debtors
1,718 GBP2022-12-31
2,419 GBP2021-12-31
Prepayments
12,324 GBP2022-12-31
12,865 GBP2021-12-31
Debtors
Current
116,254 GBP2022-12-31
201,299 GBP2021-12-31
Trade Creditors/Trade Payables
1,357 GBP2022-12-31
1,764 GBP2021-12-31
Amounts Owed to Related Parties
557,668 GBP2022-12-31
162,937 GBP2021-12-31
Total Borrowings
Non-current, Amounts falling due after one year
51,176 GBP2022-12-31
114,788 GBP2021-12-31
Other Remaining Borrowings
Non-current
51,176 GBP2022-12-31
114,788 GBP2021-12-31
Total Borrowings
Non-current
51,176 GBP2022-12-31
114,788 GBP2021-12-31
Related profiles found in government register
  • NICOLL CURTIN GROUP LIMITED
    Info
    HIVE VENTURES LIMITED - 2021-11-18
    NICOLL CURTIN LTD - 2019-10-07
    Registered number 03895045
    1 King William Street, London EC4N 7AF
    Private Limited Company incorporated on 1999-12-10 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • NICOLL CURTIN GROUP LIMITED
    S
    Registered number missing
    1, King William Street, London, England, EC4N 7AF
    Limited Company
    CIF 1
  • NICOLL CURTIN GROUP LIMITED
    S
    Registered number 03895045
    1, King William Street, London, England, EC4N 7AF
    Private Company Limited By Shares in England And Wales, England
    CIF 2
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    155 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,243 GBP2019-06-30
    Person with significant control
    2018-03-05 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HIVE VENTURES SERVICES LIMITED - 2021-11-10
    NICOLL CURTIN FINANCIAL LIMITED - 2019-10-07
    NICOLL CURTIN OPERATIONS LIMITED - 2007-01-11
    FRASER MAPLE LIMITED - 2004-07-30
    SOUNDTEAM LIMITED - 2001-07-20
    1 King William Street, King William Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    225,252 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    EVELYN LEO CONSULTING LIMITED - 2019-10-07
    HIVE VENTURES LIMITED - 2019-10-07
    EVELYN LEO CONSULTING LIMITED - 2018-10-02
    1 King William Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2017-01-09 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    1 King William Street, London, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -226,572 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    1 King William Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    2016-06-13 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    1 King William Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-04-07 ~ 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 → OE

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