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 1
  • Rose, Nicholas James
    Industrial Product Designer born in May 1977
    Individual (13 offsprings)
    Officer
    2002-03-27 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Rose
    Born in May 1977
    Individual (13 offsprings)
    Person with significant control
    2017-03-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Rose, Harvey Lawrence
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2011-12-06
    OF - Secretary → CIF 0
  • 2
    Pellatt, Annie Teresa
    Individual
    Officer
    2002-03-25 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 3
    Rose, Justin
    Director/Coo Nikid born in September 1970
    Individual (2 offsprings)
    Officer
    2011-12-06 ~ 2017-01-28
    OF - Director → CIF 0
    Rose, Justin
    Individual (2 offsprings)
    Officer
    2011-12-06 ~ 2025-02-10
    OF - Secretary → CIF 0
  • 4
    Pellatt, James Michael
    Company Director born in August 1945
    Individual (3 offsprings)
    Officer
    2002-03-25 ~ 2002-03-27
    OF - Director → CIF 0
parent relation
Company in focus

NIKID HOLDINGS LTD

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities
74100 - Specialised Design Activities
Brief company account
Fixed Assets - Investments
100 GBP2024-07-31
100 GBP2023-07-31
Debtors
Current
910,093 GBP2024-07-31
910,330 GBP2023-07-31
Net Current Assets/Liabilities
908,856 GBP2024-07-31
909,593 GBP2023-07-31
Net Assets/Liabilities
908,956 GBP2024-07-31
909,693 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Investments in Subsidiaries
100 GBP2024-07-31
100 GBP2023-07-31
Cost valuation
100 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
910,093 GBP2024-07-31
910,330 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
0.012023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,574 shares2024-07-31
15,574 shares2023-07-31

Related profiles found in government register
  • NIKID HOLDINGS LTD
    Info
    Registered number 04403074
    Rancho, Marlow Road, Bourne End SL8 5SP
    Private Limited Company incorporated on 2002-03-25 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • NIKID HOLDINGS LTD
    S
    Registered number 04403074
    Unit 6, Phoenix Wharf, Eel Pie Island, Twickenham, United Kingdom, TW1 3DY
    ENGLAND
    CIF 1 CIF 2
  • NIKID HOLDINGS LTD
    S
    Registered number 04403074
    45, Wimpole Street, London, England, W1G 8SB
    Private Company Limited By Shares in Uk, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    45 Wimpole Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Has significant influence or controlOE
  • 2
    45 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-04 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2012-10-04 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    SMOKETANK LIMITED - 2005-08-26
    Rancho, Marlow Road, Bourne End, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -909,231 GBP2024-07-31
    Person with significant control
    2017-02-26 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
    CIF 5 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.