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 1
  • Nathani, Sakina
    Accountant born in September 1971
    Individual (2 offsprings)
    Officer
    2000-03-30 ~ now
    OF - Director → CIF 0
    Nathani, Sakina
    Accountant
    Individual (2 offsprings)
    Officer
    2000-03-30 ~ now
    OF - Secretary → CIF 0
    Sakina Nathani
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Pike, Pamela
    Born in October 1949
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2000-03-30
    OF - Nominee Director → CIF 0
  • 2
    Khan, Muhammad Ali
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2000-03-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Davies, Margaret Michelle
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2000-03-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED

Previous name
SIMPLE SOLUTIONS (OUTSOURCING) LIMITED - 2002-05-27
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
  • NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED
    Info
    SIMPLE SOLUTIONS (OUTSOURCING) LIMITED - 2002-05-27
    Registered number 03960407
    Nathan Maknight, Suite 66, Maddison House, 226 High Street, Croydon CR9 1DF
    Private Limited Company incorporated on 2000-03-30 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED
    S
    Registered number missing
    1, Berkeley Street, London, W1J 8DJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    39 Crosby Row, London
    Active Corporate (9 parents)
    Officer
    2016-02-24 ~ now
    CIF 13 - Secretary → ME
  • 2
    326a Limpsfield Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    CIF 11 - Secretary → ME
  • 3
    7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-23 ~ dissolved
    CIF 21 - Secretary → ME
  • 4
    326a Limpsfield Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-20 ~ dissolved
    CIF 7 - Secretary → ME
  • 5
    ACREDAWN SERVICES LIMITED - 2002-07-25
    Nathan Maknight, 326a Limpsfield Road, South Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2004-08-01 ~ dissolved
    CIF 26 - Secretary → ME
  • 6
    THE FOSTERING FOUNDATION (WESSEX) LTD - 2008-08-28
    1st And 2nd Floor 46/47 Brook Street, Tavistock, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    2002-05-30 ~ dissolved
    CIF 24 - Secretary → ME
  • 7
    THE FOSTERING FOUNDATION (SOUTH WEST) LIMITED - 2017-06-27
    THE FOSTERING FOUNDATION (NORTH EAST) LIMITED - 2007-09-14
    1st And 2nd Floor 46/47 Brook Street, Tavistock, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    2003-08-04 ~ dissolved
    CIF 23 - Secretary → ME
  • 8
    THE FOSTERING FOUNDATION LIMITED - 2008-08-28
    1st And 2nd Floor 46/47 Brook Street, Tavistock, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    2003-01-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 9
    MERCHANT INTERNATIONAL TRADING & CONSULTING GROUP LIMITED - 1998-02-20
    EVERGLOW LIMITED - 1994-03-23
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-29 ~ dissolved
    CIF 18 - Secretary → ME
  • 10
    FORMTOM LIMITED - 2008-04-07
    Unit 97 235 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    105,739 GBP2024-09-30
    Officer
    2007-07-12 ~ now
    CIF 15 - Secretary → ME
Ceased 19
  • 1
    The Lbarn Dovehills, Bishops Frome, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,394 GBP2024-02-28
    Officer
    2008-04-25 ~ 2009-11-20
    CIF 6 - Secretary → ME
  • 2
    The Lbarn Dovehills, Bishops Frome, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2008-04-25 ~ 2009-11-20
    CIF 3 - Secretary → ME
  • 3
    15 Belgrave Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-04-07 ~ 2010-01-26
    CIF 1 - Secretary → ME
  • 4
    The Lbarn Dovehills, Bishops Frome, Worcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2008-04-25 ~ 2009-11-20
    CIF 4 - Secretary → ME
  • 5
    SECTORTRAVEL LIMITED - 1991-01-21
    Cvr Global Llp, 3 Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2008-04-25 ~ 2009-11-20
    CIF 8 - Secretary → ME
  • 6
    Unit 4 Headquarters Road, West Wilts Trading Estate, Westbury, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    -139,255 GBP2019-12-31
    Officer
    2005-12-14 ~ 2007-01-12
    CIF 19 - Secretary → ME
  • 7
    168 Thornbury Road, Isleworth, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -534,312 GBP2017-04-30
    Officer
    2009-12-17 ~ 2012-03-28
    CIF 10 - Secretary → ME
  • 8
    WILLBUS LIMITED - 2007-09-28
    Repton Manor, Repton Avenue, Ashford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2007-08-22 ~ 2012-11-07
    CIF 25 - Secretary → ME
  • 9
    2nd Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-01-04 ~ 2017-03-20
    CIF 12 - Secretary → ME
  • 10
    Cvr Global Llp, Three Brindleyplace, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2008-04-25 ~ 2009-11-20
    CIF 5 - Secretary → ME
  • 11
    Suite 2g Premier House Holmes Road, Sowerby Bridge, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-29 ~ 2008-11-03
    CIF 2 - Secretary → ME
  • 12
    RETURN TO SCENE LIMITED - 2019-05-16
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-08-20 ~ 2010-01-08
    CIF 17 - Secretary → ME
  • 13
    GYROCOM LIMITED - 2025-03-31
    1 Finsbury Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,522,741 GBP2020-12-31
    Officer
    2006-09-19 ~ 2023-08-01
    CIF 29 - Secretary → ME
  • 14
    Flat 4 33 Grosvenor Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-02-06 ~ 2010-01-08
    CIF 16 - Secretary → ME
  • 15
    Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-18 ~ 2013-12-04
    CIF 9 - Secretary → ME
  • 16
    MM&S (5325) LIMITED - 2008-08-28
    74a Regent Street, Kingswood, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    891,648 GBP2023-12-31
    Officer
    2008-03-28 ~ 2025-04-11
    CIF 14 - Secretary → ME
  • 17
    Insight House Riverside Business Park, Stoney Common Road, Stansted, Essex
    Active Corporate (14 parents)
    Officer
    2005-09-13 ~ 2012-12-03
    CIF 28 - Secretary → ME
  • 18
    WALOR RETAIL LIMITED - 2014-05-13
    SMARTACCS LIMITED - 2013-02-14
    NM ACCOUNTANCY SERVICES LIMITED - 2006-09-06
    LIVALE LIMITED - 2003-05-20
    64 Dome Hill, Caterham, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,416 GBP2022-03-31
    Officer
    2013-02-13 ~ 2013-02-13
    CIF 27 - Secretary → ME
  • 19
    Glove Factory Studios, 1 Brook Lane, Holt, Trowbridge, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    -10,736 GBP2024-03-31
    Officer
    2004-07-01 ~ 2004-09-01
    CIF 20 - Secretary → ME

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