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
Active 2
  • 1
    Otten, Nicholas John
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    2002-01-22 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Otten
    Born in November 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Otten, Mirella
    Individual (6 offsprings)
    Officer
    2002-01-22 ~ now
    OF - Secretary → CIF 0
    Mrs Mirella Otten
    Born in November 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-01-22 ~ 2002-01-22
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-01-22 ~ 2002-01-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NIMCO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2023-08-31
200 GBP2022-08-31
Debtors
125,134 GBP2023-08-31
166,811 GBP2022-08-31
Cash at bank and in hand
1,670 GBP2023-08-31
1,952 GBP2022-08-31
Current Assets
126,804 GBP2023-08-31
168,763 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-10,000 GBP2023-08-31
-37,463 GBP2022-08-31
Net Current Assets/Liabilities
116,804 GBP2023-08-31
131,300 GBP2022-08-31
Total Assets Less Current Liabilities
117,004 GBP2023-08-31
131,500 GBP2022-08-31
Equity
Called up share capital
102 GBP2023-08-31
102 GBP2022-08-31
Retained earnings (accumulated losses)
116,902 GBP2023-08-31
131,398 GBP2022-08-31
Equity
117,004 GBP2023-08-31
131,500 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Other
2,950 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,950 GBP2022-08-31
Property, Plant & Equipment
Other
0 GBP2023-08-31
0 GBP2022-08-31
Investments in group undertakings and participating interests
200 GBP2023-08-31
200 GBP2022-08-31
Amounts Owed By Related Parties
125,032 GBP2023-08-31
Current
166,709 GBP2022-08-31
Other Debtors
Amounts falling due within one year
102 GBP2023-08-31
102 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
125,134 GBP2023-08-31
166,811 GBP2022-08-31
Amounts owed to group undertakings
Current
0 GBP2023-08-31
27,463 GBP2022-08-31
Other Creditors
Current
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Creditors
Current
10,000 GBP2023-08-31
37,463 GBP2022-08-31

Related profiles found in government register
  • NIMCO HOLDINGS LIMITED
    Info
    Registered number 04357574
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2002-01-22 (23 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-22
    CIF 0
  • NIMCO HOLDINGS LIMITED
    S
    Registered number 04357574
    Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX
    Limited Company in Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,264,728 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2024-09-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SHAFTCHOICE LIMITED - 1991-06-24
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    583,066 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2024-09-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.