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 9
  • 1
    Stern, Riva Tanya
    Director born in May 1991
    Individual (1 offspring)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Segal, Aaron Zvi
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    2013-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Ramaswamy, Arun Leon
    Director born in May 1976
    Individual (5 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Sloam, Oliver Julian Richard
    Actuary born in March 1983
    Individual (12 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Young, Guy
    Consultant born in February 1974
    Individual (2 offsprings)
    Officer
    2004-08-02 ~ now
    OF - Director → CIF 0
  • 6
    Shah, Amit
    Actuary born in March 1963
    Individual (12 offsprings)
    Officer
    2003-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Avis, Craig David
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 8
    Sloam, Nigel Spencer
    Actuary born in December 1950
    Individual (24 offsprings)
    Officer
    2001-01-16 ~ now
    OF - Director → CIF 0
    Mr Nigel Spencer Sloam
    Born in December 1950
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 9
    Sloam, Elizabeth Augusta
    Company Director born in June 1951
    Individual (15 offsprings)
    Officer
    2003-09-12 ~ now
    OF - Director → CIF 0
    Sloam, Elizabeth Augusta
    Individual (15 offsprings)
    Officer
    2001-01-16 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Augusta Sloam
    Born in June 1951
    Individual (15 offsprings)
    Person with significant control
    2016-08-26 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Kron, Jonathan Andrew
    Consultant born in February 1973
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2008-09-23
    OF - Director → CIF 0
  • 2
    Roberts, Andrew
    Actuary born in February 1975
    Individual
    Officer
    2003-09-12 ~ 2004-10-21
    OF - Director → CIF 0
  • 3
    Avanzato, Salvatore
    Financial Adviser born in July 1962
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2023-05-09
    OF - Director → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-01-16 ~ 2001-01-16
    PE - Nominee Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-01-16 ~ 2001-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NSS TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
101,503 GBP2024-04-30
72,062 GBP2023-04-30
Cash at bank and in hand
395,727 GBP2024-04-30
330,727 GBP2023-04-30
Current Assets
497,230 GBP2024-04-30
402,789 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-8,634 GBP2024-04-30
-5,972 GBP2023-04-30
Net Current Assets/Liabilities
488,596 GBP2024-04-30
396,817 GBP2023-04-30
Equity
Called up share capital
365,000 GBP2024-04-30
300,000 GBP2023-04-30
Retained earnings (accumulated losses)
123,596 GBP2024-04-30
96,817 GBP2023-04-30
Equity
488,596 GBP2024-04-30
396,817 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current
101,503 GBP2024-04-30
72,062 GBP2023-04-30
Corporation Tax Payable
Current
8,634 GBP2024-04-30
5,972 GBP2023-04-30
Equity
Called up share capital
365,000 GBP2024-04-30
300,000 GBP2023-04-30
Related profiles found in government register
  • NSS TRUSTEES LIMITED
    Info
    Registered number 04141920
    Roman House, 296 Golders Green Road, London NW11 9PY
    Private Limited Company incorporated on 2001-01-16 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • NSS TRUSTEES LIMITED
    S
    Registered number missing
    296 Golders Green Road, London, NW11 9PY
    CIF 1
  • NSS TRUSTEES LIMITED
    S
    Registered number 04141920
    296, Golders Green Road, London, England, NW11 9PY
    ENGLAND
    CIF 2
  • NSS TRUSTEES LIMITED
    S
    Registered number 04141920
    296, Roman House, Golders Green Road, London, London, England, NW11 0PY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    581,329 GBP2023-09-30
    Person with significant control
    2017-09-07 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 2
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    60,199 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 3
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    Forrester Boyd Chartered Accountants 26 South Saint Mary's Gate, Grimsby, Grimsby, North East Lincolnshire, England
    Dissolved Corporate (10 parents)
    Officer
    2021-12-02 ~ dissolved
    CIF 3 - LLP Member → ME
  • 5
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    313,077 GBP2023-12-31
    Person with significant control
    2024-08-05 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (82 parents, 1 offspring)
    Officer
    2018-11-20 ~ now
    CIF 7 - LLP Member → ME
  • 7
    BRIGHTON GALLERY LIMITED - 2019-10-02
    32 John Adam Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    396,938 GBP2023-09-30
    Person with significant control
    2023-01-05 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    28 Manchester Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-01-24 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,286,470 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    5 Durweston Street, London
    Dissolved Corporate (13 parents)
    Officer
    2017-08-11 ~ dissolved
    CIF 6 - LLP Member → ME
  • 11
    6 Esplanade, St Helier, Jersey
    Registered Corporate (8 parents)
    Beneficial owner
    2024-02-15 ~ now
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 12
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,225,686 GBP2023-12-31
    Person with significant control
    2022-11-16 ~ now
    CIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 13
  • 1
    The Jetty Sutton Wharf, Sutton Harbour, Plymouth, England
    Dissolved Corporate (4 parents)
    Officer
    2008-09-24 ~ 2018-12-19
    CIF 5 - LLP Member → ME
  • 2
    64 New Cavendish Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2022-11-29
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (23 parents, 72 offsprings)
    Officer
    2009-12-23 ~ 2016-05-09
    CIF 4 - LLP Member → ME
  • 4
    CWA INTERNATIONAL CONSULTANCY LIMITED - 2009-07-21
    5th Floor 42 Trinity Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    700,192 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2017-03-11
    CIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    5th Floor 42 Trinity Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    207,748 GBP2023-06-30
    Person with significant control
    2017-03-11 ~ 2024-05-15
    CIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    HAMSARD 2108 LIMITED - 2000-04-25
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 8
    VISTANET LLP - 2006-04-20
    C/o Howard Schneider Spiro, & Steele, Constable House 5 Bulwer Road, New Barnet
    Dissolved Corporate (4 parents)
    Officer
    2005-11-21 ~ 2009-09-02
    CIF 1 - LLP Member → ME
  • 9
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2016-12-03 ~ 2018-11-20
    CIF 8 - LLP Member → ME
  • 10
    10 Bressenden Place, London, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2016-10-22 ~ 2018-05-23
    CIF 2 - LLP Member → ME
  • 11
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200,400 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-13
    CIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 12
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,266,779 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 13
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-07-25
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE

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