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 3
  • 1
    Lowe, Emma
    Director born in September 1999
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Ms Emma Lowe
    Born in September 1999
    Individual (1 offspring)
    Person with significant control
    2023-12-01 ~ 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
  • 2
    Farkas, Bertha Beverley
    Retired Rgn born in January 1939
    Individual (1 offspring)
    Officer
    2001-11-19 ~ now
    OF - Director → CIF 0
    Bertha Beverley Farkas
    Born in January 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sugden, Kate Elizabeth
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
    Ms Kate Elizabeth Sugden
    Born in March 1984
    Individual (2 offsprings)
    Person with significant control
    2023-04-26 ~ 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
Ceased 8
  • 1
    Miles, Ian William Alvin
    Sales Manager
    Individual
    Officer
    2001-11-19 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 2
    Lewis, Andrew Maurice
    Accountant
    Individual (3 offsprings)
    Officer
    2001-06-29 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 3
    Harrington, Denis Anthony
    Builder born in February 1956
    Individual
    Officer
    2001-06-29 ~ 2001-11-19
    OF - Director → CIF 0
  • 4
    Wrigley, Stephen Kenneth
    Self Employed Consultant born in May 1948
    Individual
    Officer
    2002-01-01 ~ 2022-10-07
    OF - Director → CIF 0
    Mr Stephen Kenneth Wrigley
    Born in May 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2023-04-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Lush, Nicholas
    Company Director born in January 1958
    Individual
    Officer
    2020-08-23 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Nicholas Lush
    Born in January 1958
    Individual
    Person with significant control
    2020-08-23 ~ 2023-12-01
    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
  • 6
    Bowles, Harry
    Director born in April 1988
    Individual
    Officer
    2016-07-25 ~ 2020-08-23
    OF - Director → CIF 0
    Mr Harry Bowles
    Born in April 1988
    Individual
    Person with significant control
    2016-07-25 ~ 2020-08-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-06-29 ~ 2001-06-29
    PE - Nominee Secretary → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-06-29 ~ 2001-06-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NINIAN MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
2,438 GBP2023-06-30
2,764 GBP2022-06-30
Creditors
Current
-62 GBP2023-06-30
-61 GBP2022-06-30
Net Current Assets/Liabilities
2,376 GBP2023-06-30
2,703 GBP2022-06-30
Total Assets Less Current Liabilities
2,376 GBP2023-06-30
2,703 GBP2022-06-30
Accrued Liabilities/Deferred Income
-276 GBP2023-06-30
-1,340 GBP2022-06-30
Net Assets/Liabilities
2,100 GBP2023-06-30
1,363 GBP2022-06-30
Equity
2,100 GBP2023-06-30
1,363 GBP2022-06-30

  • NINIAN MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04243805
    292 North Road, Cardiff CF14 3BN
    Private Limited Company incorporated on 2001-06-29 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.