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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 2
Ceased 6
  • 1
    Fitzsimmons, Christopher David Andrew
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2003-12-28
    OF - Director → CIF 0
  • 2
    Hudson, Matthew Donald Jeremy
    Director
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 3
    Helfet, Peter Roy
    Venture Capitalist born in July 1952
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2003-02-17
    OF - Director → CIF 0
  • 4
    Smithard, Brett
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 5
    Kinn, Jeffrey Martin
    Company Accountant born in February 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-04-26 ~ 2002-11-25
    OF - Director → CIF 0
    Kinn, Jeffrey Martin
    Company Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-04-26 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-26 ~ 2000-04-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NYSSEN LIMITED

Previous names
HUDSON & HAZELDEN LIMITED - 2003-11-18
FAR BLUE RESEARCH LIMITED - 2003-09-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-03-31
2 GBP2015-03-31
Net assets/liabilities including pension asset/liability
2 GBP2016-03-31
2 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31
Shareholder's fund
2 GBP2016-03-31
2 GBP2015-03-31

Related profiles found in government register
  • NYSSEN LIMITED
    Info
    HUDSON & HAZELDEN LIMITED - 2003-11-18
    FAR BLUE RESEARCH LIMITED - 2003-09-04
    Registered number 03980502
    icon of address8 Old Jewry, London EC2R 8DN
    Private Limited Company incorporated on 2000-04-26 and dissolved on 2017-01-24 (16 years 8 months). The company status is Dissolved.
    CIF 0
  • NYSSEN LIMITED
    S
    Registered number 03980502
    icon of address8, Old Jewry, London, United Kingdom, EC2R 8DN
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address8 Old Jewry, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-12 ~ 2015-12-10
    CIF 1 - LLP Designated Member → ME

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