Parental companies, filial companies, and officers of NEC SUBSCRIPTIONS LIMITED

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
Smithies, Deborah
Director born in December 1984
Individual (1 offspring)
Officer
2022-10-06 ~ now
OF - Director → CIF 0
Ms Deborah Smithies
Born in December 1984
Individual (1 offspring)
Person with significant control
2022-10-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Ms Gillian Batts
Born in January 1977
Individual (1 offspring)
Person with significant control
2020-10-22 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Pitter, Jason
Director born in February 1972
Individual (2 offsprings)
Officer
2022-10-06 ~ now
OF - Director → CIF 0
Mr Jason Pitter
Born in February 1972
Individual (2 offsprings)
Person with significant control
2022-10-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 11

1
Bourne Arton, Simon
Barrister born in September 1949
Individual
Officer
2006-01-01 ~ 2012-04-23
OF - Director → CIF 0
2
Mullarkey, Ian
Barrister born in August 1979
Individual
Officer
2012-04-23 ~ 2019-12-31
OF - Director → CIF 0
Mr Ian Mullarkey
Born in August 1979
Individual
Person with significant control
2016-04-06 ~ 2022-01-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Mrs Helen Chapman
Born in August 1983
Individual
Person with significant control
2016-04-06 ~ 2020-10-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Collier, Peter Neville, Q C
Queen'S Counsel born in June 1948
Individual (1 offspring)
Officer
2003-12-11 ~ 2006-01-01
OF - Director → CIF 0
5
Swift, Malcolm Robin
Queen'S Counsel born in January 1948
Individual (8 offsprings)
Officer
1999-12-17 ~ 2003-12-11
OF - Director → CIF 0
6
Elvidge, John Cowle
Barrister born in November 1964
Individual
Officer
2014-01-01 ~ 2016-12-31
OF - Director → CIF 0
7
Lumley, Nicholas James Henry
Barrister born in March 1969
Individual (2 offsprings)
Officer
2003-12-11 ~ 2012-04-23
OF - Director → CIF 0
Lumley, Nicholas James Henry
Individual (2 offsprings)
Officer
2003-12-11 ~ 2012-04-23
OF - Secretary → CIF 0
8
Reevell, Simon Justin
Barrister born in March 1966
Individual (1 offspring)
Officer
1999-12-17 ~ 2004-02-25
OF - Director → CIF 0
Reevell, Simon Justin
Individual (1 offspring)
Officer
1999-12-17 ~ 2004-02-25
OF - Secretary → CIF 0
9
Sangster, Nigel
Barrister born in February 1954
Individual (1 offspring)
Officer
2017-01-01 ~ 2019-10-09
OF - Director → CIF 0
Mr Nigel Sangster
Born in February 1954
Individual (1 offspring)
Person with significant control
2017-01-01 ~ 2022-01-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
10
Thyne, Richard
Barrister born in July 1979
Individual (1 offspring)
Officer
2019-10-10 ~ 2022-10-06
OF - Director → CIF 0
Mr Richard Thyne
Born in July 1979
Individual (1 offspring)
Person with significant control
2022-01-01 ~ 2022-10-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
11
Wright, Richard James
Barrister born in July 1976
Individual (2 offsprings)
Officer
2020-01-01 ~ 2022-10-06
OF - Director → CIF 0
Mr Richard James Wright
Born in July 1976
Individual (2 offsprings)
Person with significant control
2022-01-01 ~ 2022-10-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

NEC SUBSCRIPTIONS LIMITED

Standard Industrial Classification

94120 - Activities Of Professional Membership Organisations

Brief company account

Current Assets

78,594 GBP2023-09-30

41,109 GBP2022-09-30

Creditors

Current, Amounts falling due within one year

-77,486 GBP2023-09-30

-40,001 GBP2022-09-30

Equity

1,108 GBP2023-09-30

1,108 GBP2022-09-30

Average Number of Employees

22022-10-01 ~ 2023-09-30

22021-10-01 ~ 2022-09-30

NEC SUBSCRIPTIONS LIMITED
Info
Registered number 03895991
Kbw Barristers' Chambers The Engine House, No 1 Foundry Square, Leeds, Yorkshire LS11 5DL
Private Limited Company incorporated on 1999-12-17 (25 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.