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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
    Waygood, David William
    Company Director born in November 1950
    Individual (360 offsprings)
    Officer
    2011-06-23 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Ciaccio, Antonino
    Born in May 1965
    Individual (1 offspring)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
    Ciaccio, Antonino
    Director born in May 1965
    Individual (1 offspring)
    2003-01-01 ~ 2011-06-23
    OF - Director → CIF 0
    Mr Antonino Ciaccio
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Cuccia, Antonino
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2003-01-01
    OF - Secretary → CIF 0
    Cuccia, Antonina
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2011-06-23
    OF - Secretary → CIF 0
  • 4
    Roux, Pietro
    Accountant born in April 1951
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2003-01-01
    OF - Director → CIF 0
  • 5
    Alexander, Andrew Lawson
    Manager born in April 1950
    Individual (2 offsprings)
    Officer
    2013-03-28 ~ 2015-06-16
    OF - Director → CIF 0
  • 6
    De Geest, Daphne
    Born in September 1944
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2001-02-28 ~ 2001-02-28
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2001-02-28 ~ 2001-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NC GROUP INTERNATIONAL LIMITED

Period: 2004-01-08 ~ now
Company number: 04169587
Registered names
NC GROUP INTERNATIONAL LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
92 GBP2025-03-31
123 GBP2024-03-31
Fixed Assets - Investments
8,543 GBP2025-03-31
8,543 GBP2024-03-31
Investment Property
23,575 GBP2025-03-31
23,575 GBP2024-03-31
Fixed Assets
32,210 GBP2025-03-31
32,241 GBP2024-03-31
Debtors
2,905 GBP2025-03-31
10,107 GBP2024-03-31
Cash at bank and in hand
6 GBP2025-03-31
9,364 GBP2024-03-31
Current Assets
2,911 GBP2025-03-31
19,471 GBP2024-03-31
Creditors
Current
18,523 GBP2025-03-31
15,812 GBP2024-03-31
Net Current Assets/Liabilities
-15,612 GBP2025-03-31
3,659 GBP2024-03-31
Total Assets Less Current Liabilities
16,598 GBP2025-03-31
35,900 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
16,596 GBP2025-03-31
35,898 GBP2024-03-31
Equity
16,598 GBP2025-03-31
35,900 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,909 GBP2024-03-31
Computers
2,681 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,590 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,817 GBP2025-03-31
2,786 GBP2024-03-31
Computers
2,681 GBP2025-03-31
2,681 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,498 GBP2025-03-31
5,467 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
31 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
92 GBP2025-03-31
123 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
8,543 GBP2024-03-31
Other Investments Other Than Loans
8,543 GBP2025-03-31
8,543 GBP2024-03-31
Investment Property - Fair Value Model
23,575 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,879 GBP2024-03-31
Other Debtors
Current
2,346 GBP2025-03-31
Amount of value-added tax that is recoverable
Current
559 GBP2025-03-31
142 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,905 GBP2025-03-31
Current, Amounts falling due within one year
10,107 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
71 GBP2025-03-31
Trade Creditors/Trade Payables
Current
98 GBP2024-03-31
Corporation Tax Payable
Current
1,091 GBP2024-03-31
Other Creditors
Current
13,858 GBP2025-03-31
13,153 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,920 GBP2025-03-31
1,470 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

  • NC GROUP INTERNATIONAL LIMITED
    Info
    GAIA SAN INTERNATIONAL LIMITED - 2004-01-08
    Registered number 04169587
    Unit 2.02 High Weald House, Glovers End, Bexhill TN39 5ES
    PRIVATE LIMITED COMPANY incorporated on 2001-02-28 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.