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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, 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
  • 2
    Child, Annie
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Sdg Secretaries Limited
    Individual (1 offspring)
    Officer
    2002-01-04 ~ 2002-02-01
    OF - Nominee Secretary → CIF 0
  • 4
    Sdg Registrars Limited
    Individual (1 offspring)
    Officer
    2002-01-04 ~ 2002-02-01
    OF - Nominee Director → CIF 0
  • 5
    Jeal, Damian Timothy
    Company Director born in October 1977
    Individual (5 offsprings)
    Officer
    2017-03-01 ~ 2022-12-12
    OF - Director → CIF 0
  • 6
    Child, Keith John Arthur
    Born in September 1943
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → 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 GBP2024-01-31
200 GBP2023-01-31
Debtors
383,603 GBP2024-01-31
383,603 GBP2023-01-31
Cash at bank and in hand
839 GBP2024-01-31
839 GBP2023-01-31
Current Assets
384,442 GBP2024-01-31
384,442 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-308,380 GBP2024-01-31
-308,251 GBP2023-01-31
Net Current Assets/Liabilities
76,062 GBP2024-01-31
76,191 GBP2023-01-31
Total Assets Less Current Liabilities
76,262 GBP2024-01-31
76,391 GBP2023-01-31
Equity
Called up share capital
46,000 GBP2024-01-31
46,000 GBP2023-01-31
Other miscellaneous reserve
4,000 GBP2024-01-31
4,000 GBP2023-01-31
Retained earnings (accumulated losses)
26,262 GBP2024-01-31
26,391 GBP2023-01-31
Equity
76,262 GBP2024-01-31
76,391 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
200 GBP2024-01-31
200 GBP2023-01-31
Amounts Owed By Related Parties
5 GBP2024-01-31
Current
5 GBP2023-01-31
Other Debtors
Amounts falling due within one year
383,598 GBP2024-01-31
383,598 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
383,603 GBP2024-01-31
383,603 GBP2023-01-31
Trade Creditors/Trade Payables
Current
4,001 GBP2024-01-31
4,000 GBP2023-01-31
Amounts owed to group undertakings
Current
272,213 GBP2024-01-31
272,213 GBP2023-01-31
Corporation Tax Payable
Current
6,730 GBP2024-01-31
6,602 GBP2023-01-31
Other Creditors
Current
24,636 GBP2024-01-31
24,636 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
800 GBP2024-01-31
800 GBP2023-01-31
Creditors
Current
308,380 GBP2024-01-31
308,251 GBP2023-01-31

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 3 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
    COPITRAK SYSTEMS UK LIMITED - 2013-10-08
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
    Liquidation Corporate (13 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 March 2026 and licensed under the Open Government Licence v3.0.