logo
explain how to read the page

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 6
  • 1
    Jones, Julie Kim
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 2
    Nichols, Roger Michael
    Director born in May 1952
    Individual (5 offsprings)
    Officer
    2000-11-21 ~ now
    OF - Director → CIF 0
    Nichols, Roger Michael
    Individual (5 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Roger Michael Nichols
    Born in May 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Sidorowicz, Anna
    Global Practice Director born in November 1961
    Individual (1 offspring)
    Officer
    2001-09-03 ~ 2002-04-09
    OF - Director → CIF 0
  • 4
    Nichols, Jane Sarah
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    2000-11-21 ~ now
    OF - Director → CIF 0
    Craven, Jane Sarah
    Director
    Individual (3 offsprings)
    Officer
    2000-11-21 ~ 2001-01-01
    OF - Secretary → CIF 0
    Mrs Jane Sarah Nichols
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2000-11-21 ~ 2000-11-21
    OF - Director → CIF 0
    2000-11-21 ~ 2000-11-21
    OF - Nominee Secretary → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2000-11-21 ~ 2000-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE NICHOLS CONSULTANCY GROUP LIMITED

Period: 2002-12-24 ~ 2021-07-06
Company number: 04111673 02014033
Registered names
THE NICHOLS CONSULTANCY GROUP LIMITED - Dissolved 02014033
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
112,622 GBP2019-12-31
112,623 GBP2018-12-31
Debtors
4,697 GBP2019-12-31
4,697 GBP2018-12-31
Creditors
Current
-1 GBP2018-12-31
Net Current Assets/Liabilities
4,697 GBP2019-12-31
4,696 GBP2018-12-31
Total Assets Less Current Liabilities
117,319 GBP2019-12-31
117,319 GBP2018-12-31
Equity
Called up share capital
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Retained earnings (accumulated losses)
116,319 GBP2019-12-31
116,319 GBP2018-12-31
Equity
117,319 GBP2019-12-31
117,319 GBP2018-12-31
Amounts Owed By Related Parties
4,697 GBP2019-12-31
Current
4,697 GBP2018-12-31
Amounts owed to group undertakings
Current
1 GBP2018-12-31
Equity
Called up share capital
1,000 GBP2019-12-31
1,000 GBP2018-12-31

Related profiles found in government register
  • THE NICHOLS CONSULTANCY GROUP LIMITED
    Info
    THE NICHOLS CONSULTANCY GROUP PLC - 2002-12-24
    Registered number 04111673
    Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire HP5 3EE
    PRIVATE LIMITED COMPANY incorporated on 2000-11-21 and dissolved on 2021-07-06 (20 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • THE NICHOLS CONSULTANCY GROUP LIMITED
    S
    Registered number 04111673
    10 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, United Kingdom, SL8 5YS
    Private Company Limited By Shares in Registered Office, England And Wales
    CIF 1
  • THE NICHOLS CONSULTANCY GROUP LIMITED
    S
    Registered number 04111673
    7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, United Kingdom, SL8 5YS
    Private Company Limited By Shares in Registered Office, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MAP & TRACK LIMITED
    09342238
    10 Eghams Court Boston Drive, Bourne End, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NICHOLS CONSULTANCY LIMITED(THE)
    - now 02014033 04111673... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-09 during the appointment or period of control
    Due to be dissolved on 2024-04-25 during the appointment or period of control
    LONGSCAN LIMITED - 1986-07-30
    8th Floor Temple Point, One Temple Row, Birmingham
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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