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
1
Ciaccio, Antonino
Born in May 1965Individual (1 offspring)Officer
2015-06-16 ~ nowOF - Director → CIF 0Mr Antonino Ciaccio
Born in May 1965Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Alexander, Andrew Lawson
Manager born in April 1950Individual (1 offspring)Officer 2013-03-28 ~ 2015-06-16OF - Director → CIF 0 - 2
De Geest, Daphne
Born in September 1944IndividualOfficer 2013-10-01 ~ 2016-01-29OF - Director → CIF 0 - 3
Cuccia, Antonino
IndividualOfficer 2001-02-28 ~ 2003-01-01OF - Secretary → CIF 0Cuccia, Antonina
IndividualOfficer 2003-01-01 ~ 2011-06-23OF - Secretary → CIF 0 - 4
Ciaccio, Antonino
Director born in May 1965Individual (1 offspring)Officer 2003-01-01 ~ 2011-06-23OF - Director → CIF 0Mr Antonino Ciaccio
Born in May 1965Individual (1 offspring)Person with significant control 2016-04-06 ~ 2016-04-06PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Roux, Pietro
Accountant born in April 1951IndividualOfficer 2001-02-28 ~ 2003-01-01OF - Director → CIF 0 - 6
Waygood, David William
Company Director born in November 1950Individual (42 offsprings)Officer 2011-06-23 ~ 2013-02-28OF - Director → CIF 0 - 7
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2001-02-28 ~ 2001-02-28PE - Nominee Director → CIF 0 - 8SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2001-02-28 ~ 2001-02-28PE - Nominee Secretary → CIF 0
Company in focus
NC GROUP INTERNATIONAL LIMITED
Previous name
GAIA SAN INTERNATIONAL LIMITED - 2004-01-08
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
123 GBP2024-03-31
164 GBP2023-03-31
Fixed Assets - Investments
8,543 GBP2024-03-31
8,543 GBP2023-03-31
Investment Property
23,575 GBP2024-03-31
23,575 GBP2023-03-31
Fixed Assets
32,241 GBP2024-03-31
32,282 GBP2023-03-31
Debtors
10,107 GBP2024-03-31
5,770 GBP2023-03-31
Cash at bank and in hand
9,364 GBP2024-03-31
6,799 GBP2023-03-31
Current Assets
19,471 GBP2024-03-31
12,569 GBP2023-03-31
Creditors
Current
15,812 GBP2024-03-31
14,090 GBP2023-03-31
Net Current Assets/Liabilities
3,659 GBP2024-03-31
-1,521 GBP2023-03-31
Total Assets Less Current Liabilities
35,900 GBP2024-03-31
30,761 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
35,898 GBP2024-03-31
30,759 GBP2023-03-31
Equity
35,900 GBP2024-03-31
30,761 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,909 GBP2023-03-31
Computers
2,681 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,590 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,786 GBP2024-03-31
2,745 GBP2023-03-31
Computers
2,681 GBP2024-03-31
2,681 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,467 GBP2024-03-31
5,426 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
41 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
123 GBP2024-03-31
164 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
8,543 GBP2023-03-31
Other Investments Other Than Loans
8,543 GBP2024-03-31
8,543 GBP2023-03-31
Investment Property - Fair Value Model
23,575 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,879 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
142 GBP2024-03-31
1,219 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
10,107 GBP2024-03-31
5,770 GBP2023-03-31
Trade Creditors/Trade Payables
Current
98 GBP2024-03-31
Corporation Tax Payable
Current
1,091 GBP2024-03-31
Other Creditors
Current
13,153 GBP2024-03-31
12,720 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,470 GBP2024-03-31
1,370 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
NC GROUP INTERNATIONAL LIMITED
InfoGAIA SAN INTERNATIONAL LIMITED - 2004-01-08Registered number 04169587Unit 2.02 High Weald House, Glovers End, Bexhill TN39 5ESPRIVATE LIMITED COMPANY incorporated on 2001-02-28 (24 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.