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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 11
  • 1
    Farkas, Bertha Beverley
    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
  • 2
    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
  • 3
    Lush, Nicholas
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    2020-08-23 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Nicholas Lush
    Born in January 1958
    Individual (1 offspring)
    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
  • 4
    Bowles, Harry
    Director born in April 1988
    Individual (1 offspring)
    Officer
    2016-07-25 ~ 2020-08-23
    OF - Director → CIF 0
    Mr Harry Bowles
    Born in April 1988
    Individual (1 offspring)
    Person with significant control
    2016-07-25 ~ 2020-08-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Harrington, Denis Anthony
    Builder born in February 1956
    Individual (2 offsprings)
    Officer
    2001-06-29 ~ 2001-11-19
    OF - Director → CIF 0
  • 6
    Wrigley, Stephen Kenneth
    Self Employed Consultant born in May 1948
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2022-10-07
    OF - Director → CIF 0
    Mr Stephen Kenneth Wrigley
    Born in May 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Miles, Ian William Alvin
    Sales Manager
    Individual (1 offspring)
    Officer
    2001-11-19 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 8
    Lowe, Emma
    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
  • 9
    Lewis, Andrew Maurice
    Accountant
    Individual (5 offsprings)
    Officer
    2001-06-29 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 10
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2001-06-29 ~ 2001-06-29
    OF - Nominee Director → CIF 0
  • 11
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2001-06-29 ~ 2001-06-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NINIAN MANAGEMENT COMPANY LIMITED

Period: 2001-06-29 ~ now
Company number: 04243805
Registered name
NINIAN MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
1,791 GBP2024-06-30
2,438 GBP2023-06-30
Creditors
Current
-61 GBP2024-06-30
-62 GBP2023-06-30
Net Current Assets/Liabilities
1,730 GBP2024-06-30
2,376 GBP2023-06-30
Total Assets Less Current Liabilities
1,730 GBP2024-06-30
2,376 GBP2023-06-30
Accrued Liabilities/Deferred Income
-276 GBP2024-06-30
-276 GBP2023-06-30
Net Assets/Liabilities
1,454 GBP2024-06-30
2,100 GBP2023-06-30
Equity
1,454 GBP2024-06-30
2,100 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30

  • NINIAN MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04243805
    292 North Road, Cardiff CF14 3BN
    PRIVATE LIMITED COMPANY incorporated on 2001-06-29 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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