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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Wilcox, Michael John
Individual (16 offsprings)Officer2002-07-11 ~ 2007-06-18OF - Secretary → CIF 02007-07-15 ~ 2017-05-09OF - Secretary → CIF 0 - 3
Dean, Nicholas Charles
Born in September 1960Individual (9 offsprings)Officer2002-07-11 ~ nowOF - Director → CIF 0Mr Nicholas Charles Dean
Born in September 1960Individual (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100355 offsprings)Officer2002-07-11 ~ 2002-07-11OF - Nominee Secretary → CIF 0
Company in focus
N C D PROPERTY DEVELOPMENTS LIMITED
Period: 2003-07-11 ~ now
Company number: 04482706
Registered names
N C D PROPERTY DEVELOPMENTS LIMITED - now
J & GM ENVIRONMENTAL LIMITED - 2003-07-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,092,870 GBP2025-01-31
1,095,963 GBP2024-01-31
Current Assets
144,270 GBP2025-01-31
113,591 GBP2024-01-31
Creditors
Current
-204,431 GBP2025-01-31
-236,972 GBP2024-01-31
Net Current Assets/Liabilities
-60,161 GBP2025-01-31
-123,381 GBP2024-01-31
Total Assets Less Current Liabilities
1,032,709 GBP2025-01-31
972,582 GBP2024-01-31
Creditors
Non-current
-6,250 GBP2025-01-31
-43,819 GBP2024-01-31
Net Assets/Liabilities
1,026,459 GBP2025-01-31
928,763 GBP2024-01-31
Equity
1,026,459 GBP2025-01-31
928,763 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Related profiles found in government register
N C D PROPERTY DEVELOPMENTS LIMITED
InfoJ & GM ENVIRONMENTAL LIMITED - 2003-07-11Registered number 04482706141 Englishcombe Lane, Southdown, Bath BA2 2ELPRIVATE LIMITED COMPANY incorporated on 2002-07-11 (23 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-11CIF 0N C D PROPERTY DEVELOPMENTS LIMITED
SRegistered number 04482706141 Englishcombe Lane, Bath, United Kingdom, BA2 2ELPrivate Company Limited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
7
- 1
SILVERKING LIMITED
- 2018-01-24 03482554Woodbine Farm, Lutton, Peterborough, United KingdomActive Corporate (9 parents)Person with significant control2019-10-07 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE2017-11-13 ~ 2017-12-01CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 2
ELECTROLYTICA LIMITED
09960702141 Englishcombe Lane, Bath, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 3ELECTVALUE LIMITED - 1996-07-04Orchard Street Business Centre 13-14 Orchard Street, BristolDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4
METAFIX EUROPE LIMITED
12117524Woodbine Farm, Lutton, Peterborough, United KingdomDissolved Corporate (2 parents)Person with significant control2019-07-23 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 5
NCD DISTRIBUTION LIMITED
07109974Orchard Street Business Centre, 13-14 Orchard Street, Bristol, AvonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 6
TRESORELLE LIMITED
06299203141 Englishcombe Lane, Southdown, BathActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 7
WOODBINE FARMS LIMITED
12117492Woodbine Farm, Lutton, Peterborough, United KingdomActive Corporate (2 parents)Person with significant control2019-07-23 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.