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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 6
  • 1
    Child, Keith John Arthur
    Born in September 1943
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Jeal, Damian Timothy
    Company Director born in October 1977
    Individual (5 offsprings)
    Officer
    2017-03-01 ~ 2022-12-12
    OF - Director → CIF 0
  • 3
    Child, Annie
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Sdg Registrars Limited
    Individual (1 offspring)
    Officer
    2002-01-04 ~ 2002-02-01
    OF - Nominee Director → CIF 0
  • 5
    Sdg Secretaries Limited
    Individual (1 offspring)
    Officer
    2002-01-04 ~ 2002-02-01
    OF - Nominee Secretary → CIF 0
  • 6
    Child, Nicholas Stephen
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2002-02-27 ~ now
    OF - Director → CIF 0
    Mr Nicholas Stephen Child
    Born in June 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

NK GROUP LIMITED

Period: 2007-11-20 ~ now
Company number: 04347146
Registered names
NK GROUP LIMITED - now
NIKEC GROUP LIMITED - 2007-11-20
TONECARE LIMITED - 2002-07-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
200 GBP2025-01-31
200 GBP2024-01-31
Debtors
5 GBP2025-01-31
383,603 GBP2024-01-31
Cash at bank and in hand
839 GBP2025-01-31
839 GBP2024-01-31
Current Assets
844 GBP2025-01-31
384,442 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-6,730 GBP2025-01-31
Net Current Assets/Liabilities
-5,886 GBP2025-01-31
76,062 GBP2024-01-31
Total Assets Less Current Liabilities
-5,686 GBP2025-01-31
76,262 GBP2024-01-31
Equity
Called up share capital
46,000 GBP2025-01-31
46,000 GBP2024-01-31
Other miscellaneous reserve
4,000 GBP2025-01-31
4,000 GBP2024-01-31
Retained earnings (accumulated losses)
-55,686 GBP2025-01-31
26,262 GBP2024-01-31
Equity
-5,686 GBP2025-01-31
76,262 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Investments in group undertakings and participating interests
200 GBP2025-01-31
200 GBP2024-01-31
Amounts Owed By Related Parties
5 GBP2025-01-31
Current
5 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-01-31
Amounts falling due within one year, Current
383,598 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
5 GBP2025-01-31
Amounts falling due within one year, Current
383,603 GBP2024-01-31
Trade Creditors/Trade Payables
Current
0 GBP2025-01-31
4,001 GBP2024-01-31
Amounts owed to group undertakings
Current
0 GBP2025-01-31
272,213 GBP2024-01-31
Corporation Tax Payable
Current
6,730 GBP2025-01-31
6,730 GBP2024-01-31
Other Creditors
Current
0 GBP2025-01-31
24,636 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-01-31
800 GBP2024-01-31
Creditors
Current
6,730 GBP2025-01-31
308,380 GBP2024-01-31

Related profiles found in government register
  • NK GROUP LIMITED
    Info
    NIKEC GROUP LIMITED - 2007-11-20
    TONECARE LIMITED - 2007-11-20
    Registered number 04347146
    East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire EN7 5GE
    PRIVATE LIMITED COMPANY incorporated on 2002-01-04 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • NK GROUP LIMITED
    S
    Registered number missing
    Nicholas House, River Front, Enfield, Middlesex, United Kingdom, EN1 3FG
    Limited Company
    CIF 1
  • NK GROUP LIMITED
    S
    Registered number 04347146
    East Wing, Goffs Oak House, Goffs Lane, Goffs Oak, United Kingdom, EN7 5GE
    Uk Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 2
  • NK GROUP LIMITED
    S
    Registered number 04347146
    Nicholas House, River Front, Enfield, Middlesex, United Kingdom, EN1 3FG
    Uk Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HUBSHARE SOLUTIONS LIMITED
    11689241
    2nd Floor 51 Eastcheap, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NIKEC SOLUTIONS LIMITED
    06404134 03488348
    2nd Floor 51 Eastcheap, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    NIKEC SOLUTIONS UK LIMITED
    - now 03488348 06404134
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-04 during the appointment or period of control
    COPITRAK SYSTEMS UK LIMITED - 2013-10-08
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
    Liquidation Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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