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 4
  • 1
    Fleming, Shirley Jane
    Director born in August 1961
    Individual (14 offsprings)
    Officer
    2000-05-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    James, Brian William
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    2000-05-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    BROOMCO (1495) LIMITED - 1998-03-13
    Rock Farm, Fort Lane, Reigate Hill, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2000-05-02 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    NAUTILUS CAPITAL MARKETS LIMITED
    Rock Farm, Fort Lane, Reigate Hill, Reigate, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Thorogood, Robin Charles
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    2000-05-02 ~ 2013-03-04
    OF - Director → CIF 0
  • 2
    Coombs, Andrew John
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2000-05-02 ~ 2005-11-23
    OF - Director → CIF 0
  • 3
    Townson, Neil David
    Company Director born in August 1960
    Individual (183 offsprings)
    Officer
    2000-05-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    N L SECRETARIES LIMITED
    159 Spendmore Lane, Coppull, Chorley, Lancashire
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2000-04-28 ~ 2000-05-02
    PE - Nominee Secretary → CIF 0
  • 5
    159 Spendmore Lane, Coppull, Chorley, Lancashire
    Corporate
    Officer
    2000-04-28 ~ 2000-05-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NAUTILUS HOLDINGS (UK) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
50,168 GBP2015-12-31
50,168 GBP2014-12-31
Fixed Assets
50,168 GBP2015-12-31
50,168 GBP2014-12-31
Debtors
100 GBP2015-12-31
100 GBP2014-12-31
Current Assets
100 GBP2015-12-31
100 GBP2014-12-31
Current liabilities
-168 GBP2015-12-31
-168 GBP2014-12-31
Net Current Assets/Liabilities
-68 GBP2015-12-31
-68 GBP2014-12-31
Total Assets Less Current Liabilities
50,100 GBP2015-12-31
50,100 GBP2014-12-31
Net assets/liabilities including pension asset/liability
50,100 GBP2015-12-31
50,100 GBP2014-12-31
Called-up share capital
50,100 GBP2015-12-31
50,100 GBP2014-12-31
Shareholder's fund
50,100 GBP2015-12-31
50,100 GBP2014-12-31
Intangible fixed assets - Cost/valuation
50,168 GBP2015-12-31
50,168 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
50,100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
50,100 GBP2015-12-31
50,100 GBP2014-12-31

Related profiles found in government register
  • NAUTILUS HOLDINGS (UK) LIMITED
    Info
    Registered number 03983525
    Rock Farm, Reigate Hill, Reigate, Surrey RH2 9RN
    Private Limited Company incorporated on 2000-04-28 and dissolved on 2017-09-12 (17 years 4 months). The company status is Dissolved.
    CIF 0
  • BRIAN W JAMES
    S
    Registered number 3983525
    Rock Farm, Fort Lane, Rock Farm, Reigate Hill, Reigate, Surrey, United Kingdom, RH2 9RN
    Individual in Uk
    CIF 1
  • BRIAN JAMES
    S
    Registered number 3983325
    Rock Farm, Fort Lane, Fort Lane, Reigate Hill, Reigate, Surrey, United Kingdom, RH2 9RN
    Individual in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BROOMCO (1495) LIMITED - 1998-03-13
    Rock Farm, Reigate Hill, Reigate, Surrey
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2017-02-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    INTERNATIONAL SECURITSATION SERVICES LIMITED - 2001-05-16
    WORLDWIDE SECURITISATION SERVICES LIMITED - 1998-07-10
    BROOMCO (1527) LIMITED - 1998-06-04
    Rock Farm Fort Lane, Reigate Hill, Reigate, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -231,837 GBP2023-12-31
    Person with significant control
    2016-06-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.