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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 8
  • 1
    Herynk, Pavel
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2000-05-25 ~ 2001-02-21
    OF - Director → CIF 0
  • 2
    Shaw, Angela
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2000-05-25 ~ 2008-04-03
    OF - Director → CIF 0
  • 3
    Rubra, Judith Jane
    Individual (3 offsprings)
    Officer
    2008-05-09 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 4
    Houseley, Andrew Mark
    Individual (5 offsprings)
    Officer
    2008-04-02 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 5
    Cejnar, Kevin Martin
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2000-05-25 ~ now
    OF - Director → CIF 0
    Smith, Kevin Martin
    Individual (7 offsprings)
    Officer
    2000-05-25 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 6
    NONSTOP CONSULTING HOLDINGS LIMITED
    - now 06495117
    NONSTOP RECRUITMENT HOLDINGS LIMITED - 2019-10-02 06495117
    KESMAR LIMITED - 2014-09-29
    25, Canada Square, Canary Wharf, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    FORMATION ARCHITECTURAL DESIGN LIMITED - now
    MATHIESON CONSULTANCY LIMITED - 2007-07-04
    BROOMCO (2382) LIMITED - 2001-04-10
    376 Euston Road, London
    Dissolved Corporate (15 parents, 779 offsprings)
    Officer
    2000-05-22 ~ 2000-05-25
    OF - Nominee Director → CIF 0
  • 8
    FORMATIONS NINETEEN LIMITED - now
    GRAMOPHONE RECORDS LIMITED - 2015-07-01 03794162 09662784
    376 Euston Road, London
    Dissolved Corporate (7 parents, 779 offsprings)
    Officer
    2000-05-22 ~ 2000-05-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NONSTOP GROUP LTD

Period: 2000-05-22 ~ now
Company number: 04001396
Registered name
NONSTOP GROUP LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,051 GBP2017-12-31
1,051 GBP2016-12-31
Cash at bank and in hand
55 GBP2017-12-31
55 GBP2016-12-31
Current Assets
1,106 GBP2017-12-31
1,106 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-25 GBP2016-12-31
Net Assets/Liabilities
1,081 GBP2017-12-31
1,081 GBP2016-12-31
Equity
Called up share capital
72 GBP2017-12-31
72 GBP2016-12-31
Capital redemption reserve
28 GBP2017-12-31
28 GBP2016-12-31
Retained earnings (accumulated losses)
981 GBP2017-12-31
981 GBP2016-12-31
Equity
1,081 GBP2017-12-31
1,081 GBP2016-12-31
Amounts Owed By Related Parties
951 GBP2017-12-31
951 GBP2016-12-31
Other Debtors
100 GBP2017-12-31
100 GBP2016-12-31
Debtors
Current
1,051 GBP2017-12-31
1,051 GBP2016-12-31
Other Creditors
25 GBP2017-12-31
25 GBP2016-12-31
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
72 shares2017-12-31
72 shares2016-12-31

  • NONSTOP GROUP LTD
    Info
    Registered number 04001396
    11 Westferry Circus, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 2000-05-22 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.