logo
explain how to read the page

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 6
  • 1
    Mrs Elaine Hinchliffe
    Born in January 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hinchliffe, Roger
    Born in November 1940
    Individual (2 offsprings)
    Officer
    2002-01-10 ~ 2025-12-18
    OF - Director → CIF 0
    Hinchliffe, Roger
    Individual (2 offsprings)
    Officer
    2002-01-10 ~ 2025-12-18
    OF - Secretary → CIF 0
    Mr Roger Hinchliffe
    Born in November 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hinchliffe, Martin
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2002-01-10 ~ 2017-01-12
    OF - Director → CIF 0
  • 4
    Hinchliffe, Andrew
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2002-01-10 ~ now
    OF - Director → CIF 0
    Mr Andrew Hinchliffe
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-12-18 ~ 2002-01-10
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-12-18 ~ 2002-01-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

N.S.I. (GB) LIMITED

Period: 2002-02-28 ~ now
Company number: 04342234 03521968
Registered names
N.S.I. (GB) LIMITED - now 03521968
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2025-08-31
100 GBP2024-08-31
Investment Property
600,000 GBP2025-08-31
600,000 GBP2024-08-31
Fixed Assets
600,100 GBP2025-08-31
600,100 GBP2024-08-31
Debtors
54,384 GBP2025-08-31
55,237 GBP2024-08-31
Net Current Assets/Liabilities
-321,115 GBP2025-08-31
-299,725 GBP2024-08-31
Total Assets Less Current Liabilities
278,985 GBP2025-08-31
300,375 GBP2024-08-31
Net Assets/Liabilities
268,938 GBP2025-08-31
290,328 GBP2024-08-31
Equity
Called up share capital
200 GBP2025-08-31
200 GBP2024-08-31
Retained earnings (accumulated losses)
41,129 GBP2025-08-31
62,519 GBP2024-08-31
Equity
268,938 GBP2025-08-31
290,328 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-08-31
Investments in Group Undertakings
100 GBP2025-08-31
100 GBP2024-08-31
Investment Property - Fair Value Model
600,000 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
54,384 GBP2025-08-31
55,237 GBP2024-08-31
Trade Creditors/Trade Payables
Current
1,242 GBP2025-08-31
Accrued Liabilities/Deferred Income
Current
1,128 GBP2025-08-31
1,010 GBP2024-08-31

Related profiles found in government register
  • N.S.I. (GB) LIMITED
    Info
    FIRSTBELL SERVICES LIMITED - 2002-02-28
    Registered number 04342234
    C/o Dpc Accountants, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire ST4 6SR
    PRIVATE LIMITED COMPANY incorporated on 2001-12-18 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • N.S.I. (GB) LIMITED
    S
    Registered number 04342234
    C/o Dpc Accountants, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England, ST4 6SR
    Private Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTH STAFFS. IRRIGATION LIMITED
    - now 03521968
    NSI (GB) LIMITED - 1998-07-14
    GRINDCO 176 LIMITED - 1998-05-22
    Ivy Mill, Longton Road, Stone, Staffordshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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