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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Kron, Jonathan Andrew
    Consultant born in March 1973
    Individual (6 offsprings)
    Officer
    2007-07-01 ~ 2008-09-23
    OF - Director → CIF 0
  • 2
    Avanzato, Salvatore
    Financial Adviser born in July 1962
    Individual (3 offsprings)
    Officer
    2005-05-20 ~ 2023-05-09
    OF - Director → CIF 0
  • 3
    Ramaswamy, Arun Leon
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Stern, Riva Tanya
    Born in May 1991
    Individual (1 offspring)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Sloam, Nigel Spencer
    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 - Right to appoint or remove directors with control over the trustees of a trust → 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 with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Segal, Aaron Zvi
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2013-02-13 ~ now
    OF - Director → CIF 0
  • 7
    Roberts, Andrew
    Actuary born in March 1975
    Individual (2 offsprings)
    Officer
    2003-09-12 ~ 2004-10-21
    OF - Director → CIF 0
  • 8
    Shah, Amit
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2003-09-12 ~ now
    OF - Director → CIF 0
  • 9
    Young, Guy
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2004-08-02 ~ now
    OF - Director → CIF 0
  • 10
    Sloam, Oliver Julian Richard
    Born in March 1983
    Individual (12 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
  • 11
    Avis, Craig David
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 12
    Sloam, Elizabeth Augusta
    Born in June 1951
    Individual (14 offsprings)
    Officer
    2003-09-12 ~ now
    OF - Director → CIF 0
    Sloam, Elizabeth Augusta
    Individual (14 offsprings)
    Officer
    2001-01-16 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Augusta Sloam
    Born in June 1951
    Individual (14 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
  • 13
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2001-01-16 ~ 2001-01-16
    OF - Nominee Director → CIF 0
  • 14
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2001-01-16 ~ 2001-01-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NSS TRUSTEES LIMITED

Period: 2001-01-16 ~ now
Company number: 04141920
Registered name
NSS TRUSTEES LIMITED - now 13504195
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
102,057 GBP2025-04-30
101,503 GBP2024-04-30
Current assets - Investments
365,204 GBP2025-04-30
0 GBP2024-04-30
Cash at bank and in hand
36,746 GBP2025-04-30
395,727 GBP2024-04-30
Current Assets
504,007 GBP2025-04-30
497,230 GBP2024-04-30
Net Current Assets/Liabilities
493,812 GBP2025-04-30
488,596 GBP2024-04-30
Equity
Called up share capital
365,000 GBP2025-04-30
365,000 GBP2024-04-30
Retained earnings (accumulated losses)
128,812 GBP2025-04-30
123,596 GBP2024-04-30
Equity
493,812 GBP2025-04-30
488,596 GBP2024-04-30
Average Number of Employees
92024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current
102,057 GBP2025-04-30
101,503 GBP2024-04-30
Corporation Tax Payable
Current
1,335 GBP2025-04-30
8,634 GBP2024-04-30
Other Taxation & Social Security Payable
Current
8,860 GBP2025-04-30
0 GBP2024-04-30
Creditors
Current
10,195 GBP2025-04-30
8,634 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
68,750 shares2025-04-30
68,750 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
296,250 shares2025-04-30
296,250 shares2024-04-30
Equity
Called up share capital
365,000 GBP2025-04-30
365,000 GBP2024-04-30
Related profiles found in government register
  • NSS TRUSTEES LIMITED
    Info
    Registered number 04141920
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2001-01-16 (25 years 2 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 25
  • 1
    AKKERON GROUP LLP
    OC338707
    The Jetty Sutton Wharf, Sutton Harbour, Plymouth, England
    Dissolved Corporate (5 parents)
    Officer
    2008-09-24 ~ 2018-12-19
    CIF 5 - LLP Member → ME
  • 2
    BALMORAL ENTERPRISES LIMITED
    10951849
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    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
  • 3
    BEAR LAND LIMITED
    08338366
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 4
    BURN ONE LIMITED
    07834563
    64 New Cavendish Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    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
  • 5
    CONNECTION CAPITAL LLP
    OC349617
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (34 parents, 102 offsprings)
    Officer
    2009-12-23 ~ 2016-05-09
    CIF 4 - LLP Member → ME
  • 6
    CWA INTERNATIONAL LTD
    - now 06446306 03852311
    CWA INTERNATIONAL CONSULTANCY LIMITED - 2009-07-21
    5th Floor 42 Trinity Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-11
    CIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    CWA MANAGEMENT LIMITED
    09178426
    5th Floor 42 Trinity Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    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
  • 8
    EARLSMEAD PENSION FUND NOMINEES LIMITED
    02791544
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (10 parents)
    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
  • 9
    ELANPORT LIMITED
    04544887
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    GPGP LLP
    OC440154
    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
  • 11
    HOLGATE PARK SERVICES LIMITED
    - now 03913599
    HAMSARD 2108 LIMITED - 2000-04-25
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 12
    J-DASH 001 LLP
    - now OC316265 04786426
    VISTANET LLP
    - 2006-04-20 OC316265
    C/o Howard Schneider Spiro, & Steele, Constable House 5 Bulwer Road, New Barnet
    Dissolved Corporate (7 parents)
    Officer
    2005-11-21 ~ 2009-09-02
    CIF 1 - LLP Member → ME
  • 13
    MU&G LTD
    12162099
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-08-05 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    NR CENTAURUS LLP
    OC415508
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (88 parents, 1 offspring)
    Officer
    2018-11-20 ~ now
    CIF 7 - LLP Member → ME
  • 15
    NR ORION LLP
    OC400577
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (97 parents, 3 offsprings)
    Officer
    2016-12-03 ~ 2018-11-20
    CIF 8 - LLP Member → ME
  • 16
    PROUD BRIGHTON GALLERIES LIMITED
    - now 07270900
    BRIGHTON GALLERY LIMITED - 2019-10-02
    32 John Adam Street, London
    Active Corporate (3 parents)
    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
  • 17
    ROCKPOOL INVESTMENTS LLP
    OC369009
    10 Bressenden Place, London, England
    Active Corporate (81 parents, 23 offsprings)
    Officer
    2016-10-22 ~ 2018-05-23
    CIF 2 - LLP Member → ME
  • 18
    SOLIHULL PROPERTY PARTNERS LIMITED
    14796509
    28 Manchester Street, London, England
    Active Corporate (7 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
  • 19
    SOLOGLADE HOLDCO LIMITED
    10086297
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-13
    CIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 20
    SOLOGLADE LIMITED
    02837323
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 21
    SOLOGLADE MEZZCO LIMITED
    10087418
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 22
    THE CLERKENWELL PROPERTY PARTNERSHIP LLP
    OC418568
    5 Durweston Street, London
    Dissolved Corporate (15 parents)
    Officer
    2017-08-11 ~ dissolved
    CIF 6 - LLP Member → ME
  • 23
    W. D. KING PENSION FUND NOMINEES LIMITED
    02794820
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-25
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    WRC LIMITED
    OE020127
    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
  • 25
    ZANS PROPERTY MANAGEMENT LTD
    11613553
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-16 ~ now
    CIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 18 - Ownership of shares – 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

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