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 1971Individual (2 offsprings)Officer
2000-03-30 ~ nowOF - Director → CIF 0Nathani, Sakina
AccountantIndividual (2 offsprings)Officer 2000-03-30 ~ nowOF - Secretary → CIF 0Sakina Nathani
Born in September 1971Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Pike, Pamela
Born in October 1949IndividualOfficer 2000-03-30 ~ 2000-03-30OF - Nominee Director → CIF 0 - 2
Khan, Muhammad Ali
Director born in February 1959Individual (3 offsprings)Officer 2000-03-30 ~ 2016-03-31OF - Director → CIF 0 - 3
Davies, Margaret Michelle
Individual (1 offspring)Officer 2000-03-30 ~ 2000-03-30OF - Nominee Secretary → CIF 0
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
InfoSIMPLE SOLUTIONS (OUTSOURCING) LIMITED - 2002-05-27Registered number 03960407
Nathan Maknight, Suite 66, Maddison House, 226 High Street, Croydon CR9 1DFPrivate Limited Company incorporated on 2000-03-30 (25 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-30CIF 0NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 31, Berkeley Street, London, W1J 8DJ
Offspring entities and appointments
Active
10
- 139 Crosby Row, LondonActive Corporate (8 parents)Officer 2016-02-24 ~ nowCIF 13 - Secretary → ME
- 2326a Limpsfield Road, South Croydon, United KingdomDissolved Corporate (2 parents)Officer 2011-01-12 ~ dissolvedCIF 11 - Secretary → ME
- 37 More London Riverside, LondonDissolved Corporate (2 parents)Officer 2007-10-23 ~ dissolvedCIF 21 - Secretary → ME
- 4326a Limpsfield Road, South Croydon, United KingdomDissolved Corporate (2 parents)Officer 2010-08-20 ~ dissolvedCIF 7 - Secretary → ME
- 5
MJEANIUS LIMITED
- nowACREDAWN SERVICES LIMITED - 2002-07-25Nathan Maknight, 326a Limpsfield Road, South Croydon, Surrey, EnglandDissolved Corporate (2 parents)Officer 2004-08-01 ~ dissolvedCIF 26 - Secretary → ME - 6THE FOSTERING FOUNDATION (WESSEX) LTD - 2008-08-281st And 2nd Floor 46/47 Brook Street, Tavistock, Devon, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-12-31Officer 2002-05-30 ~ dissolvedCIF 24 - Secretary → ME
- 7THE FOSTERING FOUNDATION (SOUTH WEST) LIMITED - 2017-06-27THE FOSTERING FOUNDATION (NORTH EAST) LIMITED - 2007-09-141st And 2nd Floor 46/47 Brook Street, Tavistock, Devon, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-12-31Officer 2003-08-04 ~ dissolvedCIF 23 - Secretary → ME
- 8THE FOSTERING FOUNDATION LIMITED - 2008-08-281st And 2nd Floor 46/47 Brook Street, Tavistock, Devon, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-12-31Officer 2003-01-01 ~ dissolvedCIF 22 - Secretary → ME
- 9MERCHANT INTERNATIONAL TRADING & CONSULTING GROUP LIMITED - 1998-02-20EVERGLOW LIMITED - 1994-03-23Pearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved Corporate (2 parents)Officer 2008-01-29 ~ dissolvedCIF 18 - Secretary → ME
- 10FORMTOM LIMITED - 2008-04-07Unit 97 235 Earls Court Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)105,739 GBP2024-09-30Officer 2007-07-12 ~ nowCIF 15 - Secretary → ME
Ceased
19
- 1The Lbarn Dovehills, Bishops Frome, Worcester, EnglandActive Corporate (3 parents)Equity (Company account)41,394 GBP2024-02-28Officer 2008-04-25 ~ 2009-11-20CIF 6 - Secretary → ME
- 2The Lbarn Dovehills, Bishops Frome, Worcester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2008-04-25 ~ 2009-11-20CIF 3 - Secretary → ME
- 315 Belgrave Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2009-04-07 ~ 2010-01-26CIF 1 - Secretary → ME
- 4The Lbarn Dovehills, Bishops Frome, Worcester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2008-04-25 ~ 2009-11-20CIF 4 - Secretary → ME
- 5SECTORTRAVEL LIMITED - 1991-01-21Cvr Global Llp, 3 Brindley Place, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2008-04-25 ~ 2009-11-20CIF 8 - Secretary → ME
- 6Unit 4 Headquarters Road, West Wilts Trading Estate, Westbury, WiltshireActive Corporate (1 parent)Equity (Company account)-139,255 GBP2019-12-31Officer 2005-12-14 ~ 2007-01-12CIF 19 - Secretary → ME
- 7168 Thornbury Road, Isleworth, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-534,312 GBP2017-04-30Officer 2009-12-17 ~ 2012-03-28CIF 10 - Secretary → ME
- 8
COST PER RESPONSE LTD
- nowWILLBUS LIMITED - 2007-09-28Repton Manor, Repton Avenue, Ashford, KentDissolved Corporate (1 parent)Officer 2007-08-22 ~ 2012-11-07CIF 25 - Secretary → ME - 92nd Floor, Blue Fin Building, 110 Southwark Street, London, United KingdomDissolved Corporate (4 parents)Officer 2012-01-04 ~ 2017-03-20CIF 12 - Secretary → ME
- 10Cvr Global Llp, Three Brindleyplace, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2008-04-25 ~ 2009-11-20CIF 5 - Secretary → ME
- 11Suite 2g Premier House Holmes Road, Sowerby Bridge, Halifax, West YorkshireDissolved Corporate (2 parents)Officer 2008-05-29 ~ 2008-11-03CIF 2 - Secretary → ME
- 12RETURN TO SCENE LIMITED - 2019-05-16Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2008-08-20 ~ 2010-01-08CIF 17 - Secretary → ME
- 13
KERV CONNECT LIMITED
- nowGYROCOM LIMITED - 2025-03-311 Finsbury Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,522,741 GBP2020-12-31Officer 2006-09-19 ~ 2023-08-01CIF 29 - Secretary → ME - 14Flat 4 33 Grosvenor Square, London, United KingdomDissolved Corporate (1 parent)Officer 2009-02-06 ~ 2010-01-08CIF 16 - Secretary → ME
- 15Pearl Assurance House, 319 Ballards Lane, London, EnglandDissolved Corporate (3 parents)Officer 2009-06-18 ~ 2013-12-04CIF 9 - Secretary → ME
- 16MM&S (5325) LIMITED - 2008-08-2874a Regent Street, Kingswood, Bristol, United KingdomActive Corporate (3 parents)Equity (Company account)1,247,027 GBP2024-12-31Officer 2008-03-28 ~ 2025-04-11CIF 14 - Secretary → ME
- 17Insight House Riverside Business Park, Stoney Common Road, Stansted, EssexActive Corporate (13 parents)Officer 2005-09-13 ~ 2012-12-03CIF 28 - Secretary → ME
- 18
THE SINBIN LIMITED
- nowWALOR RETAIL LIMITED - 2014-05-13SMARTACCS LIMITED - 2013-02-14NM ACCOUNTANCY SERVICES LIMITED - 2006-09-06LIVALE LIMITED - 2003-05-2064 Dome Hill, Caterham, Surrey, United KingdomDissolved Corporate (7 parents)Equity (Company account)1,416 GBP2022-03-31Officer 2013-02-13 ~ 2013-02-13CIF 27 - Secretary → ME - 19Glove Factory Studios, 1 Brook Lane, Holt, Trowbridge, WiltshireActive Corporate (1 parent)Equity (Company account)-10,736 GBP2024-03-31Officer 2004-07-01 ~ 2004-09-01CIF 20 - Secretary → ME
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Contains public sector information retrieved at 16 October 2025 and
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