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 16
  • 1
    Robinson, Jonathan
    Director born in December 1965
    Individual (19 offsprings)
    Officer
    2006-08-25 ~ 2009-06-05
    OF - Director → CIF 0
  • 2
    Porth, Thomas Charles, Mr.
    Director born in December 1961
    Individual (20 offsprings)
    Officer
    2016-07-29 ~ 2020-05-15
    OF - Director → CIF 0
  • 3
    Facciolo, Stephen James
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Adam
    Company Director born in March 1976
    Individual (2 offsprings)
    Officer
    2006-01-09 ~ 2006-08-25
    OF - Director → CIF 0
    Harris, Adam
    Individual (2 offsprings)
    Officer
    2004-12-04 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 5
    Wicks, Geoffrey Alan
    Director born in June 1949
    Individual (19 offsprings)
    Officer
    2006-08-25 ~ 2012-02-03
    OF - Director → CIF 0
  • 6
    Salter, Alexander Christopher John
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    2002-01-08 ~ 2006-08-25
    OF - Director → CIF 0
    Salter, Alexander Christopher John
    Individual (6 offsprings)
    Officer
    2003-01-06 ~ 2004-12-04
    OF - Secretary → CIF 0
  • 7
    Ashworth, Paul Richard
    Born in August 1968
    Individual (50 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 8
    Pestkowski, Ashley
    Company Director born in June 1975
    Individual (5 offsprings)
    Officer
    2003-01-06 ~ 2006-08-25
    OF - Director → CIF 0
  • 9
    Salter, Alanah
    Company Director
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 10
    Greensmith, Paul John
    Chief Financial Officer born in December 1967
    Individual (145 offsprings)
    Officer
    2012-08-07 ~ 2016-07-29
    OF - Director → CIF 0
    Greensmith, Paul John
    Individual (145 offsprings)
    Officer
    2012-08-07 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 11
    Stoltzfus, James Allen, Mr.
    Director born in April 1967
    Individual (22 offsprings)
    Officer
    2016-07-29 ~ 2025-07-25
    OF - Director → CIF 0
  • 12
    Mcilraith, Gary William
    Chief Executive born in September 1964
    Individual (27 offsprings)
    Officer
    2012-02-03 ~ 2016-07-29
    OF - Director → CIF 0
  • 13
    Nagevadia, Rajesh Prabhudas
    Accountant born in March 1964
    Individual (29 offsprings)
    Officer
    2006-08-25 ~ 2012-08-07
    OF - Director → CIF 0
    Nagevadia, Rajesh Prabhudas
    Accountant
    Individual (29 offsprings)
    Officer
    2006-08-25 ~ 2012-08-07
    OF - Secretary → CIF 0
  • 14
    CSC ADMINISTRATIVE SERVICES LIMITED
    - now 03709856
    NETNAMES OPERATIONS LIMITED - 2017-12-21 03709856
    GROUP NBT LIMITED - 2013-01-16
    GROUP NBT INTERNATIONAL LIMITED - 2012-03-20
    GROUP NBT LIMITED - 2011-12-21
    GROUP NBT PLC - 2011-12-01
    NETBENEFIT PLC - 2004-10-29
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2002-01-08 ~ 2002-01-09
    OF - Nominee Secretary → CIF 0
  • 16
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2002-01-08 ~ 2002-01-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GROUP NBT LIMITED

Period: 2013-01-16 ~ now
Company number: 04349489
Registered names
GROUP NBT LIMITED - now 03709856... (more)
EXALIA LIMITED - 2013-01-16
ICLEAN LIMITED - 2003-01-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
100 GBP2022-12-31
100 GBP2021-12-31
Current Assets
222,397 GBP2022-12-31
222,397 GBP2021-12-31
Net Current Assets/Liabilities
222,397 GBP2022-12-31
222,397 GBP2021-12-31
Total Assets Less Current Liabilities
222,497 GBP2022-12-31
222,497 GBP2021-12-31
Net Assets/Liabilities
222,497 GBP2022-12-31
222,497 GBP2021-12-31
Equity
222,497 GBP2022-12-31
222,497 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • GROUP NBT LIMITED
    Info
    EXALIA LIMITED - 2013-01-16
    ICLEAN LIMITED - 2013-01-16
    Registered number 04349489
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2002-01-08 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • GROUP NBT LIMITED
    S
    Registered number 04349489
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England, E14 5HU
    Registered Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DOMAIN TRUSTEES UK LIMITED
    - now 05639299
    ACTIVE 24 MANAGED SERVICES LIMITED - 2014-06-10
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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 March 2026 and licensed under the Open Government Licence v3.0.