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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
Active 4
  • 1
    Baker, Ronald Allwynne
    Company Director born in December 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wathen, David Melvin
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Senk, Gerald B
    Engineer born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    NABOK LIMITED - now
    04730984 LIMITED - 2016-10-05
    STELAX INTERNATIONAL LIMITED - 2008-02-06
    RAMPTITAN LIMITED - 2003-05-20
    NX INFRASTRUCTURE LIMITED - 2024-03-24
    icon of addressHarwood House, 43 Harwood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -49,952,779 GBP2017-05-01 ~ 2018-04-30
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Campbell, William
    Accountant born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 2
    Herron, Henry Kenneth
    Fund Manager born in October 1955
    Individual
    Officer
    icon of calendar 2008-01-10 ~ 2008-06-13
    OF - Director → CIF 0
  • 3
    Orth, John Edward
    Chief Executive born in July 1966
    Individual
    Officer
    icon of calendar 2007-05-25 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Baker, Ronald Allwynne
    Consultant born in December 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2022-07-15
    OF - Director → CIF 0
  • 5
    Miller, Andrew James Mckenzie
    Accountant born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2008-12-30
    OF - Director → CIF 0
    Miller, Andrew James Mckenzie
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-10 ~ 2008-12-30
    OF - Secretary → CIF 0
  • 6
    Hardy, Madeline Jo
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-26 ~ 2008-01-10
    OF - Director → CIF 0
    Hardy, Madeline Jo
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-29 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 7
    Stang, John
    Executive Vp born in April 1954
    Individual
    Officer
    icon of calendar 2009-01-20 ~ 2010-08-18
    OF - Director → CIF 0
  • 8
    Rajani, Pankaj Keshavlal
    Chartered Accountant born in April 1963
    Individual (34 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2005-01-26
    OF - Director → CIF 0
  • 9
    Nolan, John
    Plant Manager born in April 1949
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2012-06-21
    OF - Director → CIF 0
  • 10
    Hardy, Harmon
    Company Director born in February 1929
    Individual
    Officer
    icon of calendar 2005-01-26 ~ 2008-01-10
    OF - Director → CIF 0
  • 11
    Williams, James
    Individual
    Officer
    icon of calendar 2009-01-28 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 12
    Rice, Paul
    Quality Manager born in July 1960
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2009-05-08
    OF - Director → CIF 0
  • 13
    Lovitt, Jonathan Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-04-02 ~ 2003-04-04
    PE - Nominee Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-04-02 ~ 2003-04-04
    PE - Nominee Secretary → CIF 0
  • 16
    CONGRESS COMPANY SECRETARIAL SERVICES LTD
    icon of address7 St John's Road, Harrow, Middlesex
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-04-04 ~ 2008-01-10
    PE - Secretary → CIF 0
parent relation
Company in focus

NX INFRASTRUCTURE (WALES) LIMITED

Previous names
04721037 LIMITED - 2016-03-31
TIMARAN LIMITED - 2008-01-21
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
12021-05-01 ~ 2022-04-30
12020-05-01 ~ 2021-04-30
Administrative Expenses
-310 GBP2021-05-01 ~ 2022-04-30
-1,743 GBP2020-05-01 ~ 2021-04-30
Operating Profit/Loss
-310 GBP2021-05-01 ~ 2022-04-30
-1,743 GBP2020-05-01 ~ 2021-04-30
Profit/Loss
-310 GBP2021-05-01 ~ 2022-04-30
-1,743 GBP2020-05-01 ~ 2021-04-30
Debtors
Current
1 GBP2022-04-30
1 GBP2021-04-30
Cash at bank and in hand
436 GBP2022-04-30
11,202 GBP2021-04-30
Current Assets
437 GBP2022-04-30
11,203 GBP2021-04-30
Net Current Assets/Liabilities
-11,618,293 GBP2022-04-30
-11,617,983 GBP2021-04-30
Total Assets Less Current Liabilities
-11,618,293 GBP2022-04-30
-11,617,983 GBP2021-04-30
Net Assets/Liabilities
-11,618,293 GBP2022-04-30
-11,617,983 GBP2021-04-30
Equity
Called up share capital
1 GBP2022-04-30
1 GBP2021-04-30
1 GBP2020-05-01
Retained earnings (accumulated losses)
-11,618,294 GBP2022-04-30
-11,617,984 GBP2021-04-30
-11,616,241 GBP2020-05-01
Equity
-11,618,293 GBP2022-04-30
-11,617,983 GBP2021-04-30
-11,616,240 GBP2020-05-01
Profit/Loss
Retained earnings (accumulated losses)
-310 GBP2021-05-01 ~ 2022-04-30
-1,743 GBP2020-05-01 ~ 2021-04-30
Other Debtors
Current
1 GBP2022-04-30
1 GBP2021-04-30
Cash and Cash Equivalents
436 GBP2022-04-30
11,202 GBP2021-04-30
Trade Creditors/Trade Payables
Current
58,552 GBP2022-04-30
58,552 GBP2021-04-30
Amounts owed to group undertakings
Current
11,534,903 GBP2022-04-30
11,545,359 GBP2021-04-30
Taxation/Social Security Payable
Current
25,275 GBP2022-04-30
25,275 GBP2021-04-30
Creditors
Current
11,618,730 GBP2022-04-30
11,629,186 GBP2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-04-30
1 shares2021-04-30
Par Value of Share
Class 1 ordinary share
12021-05-01 ~ 2022-04-30

  • NX INFRASTRUCTURE (WALES) LIMITED
    Info
    04721037 LIMITED - 2016-03-31
    TIMARAN LIMITED - 2016-03-31
    Registered number 04721037
    icon of addressHarwood House, 43 Harwood Road, London SW6 4QP
    Private Limited Company incorporated on 2003-04-02 and dissolved on 2025-05-27 (22 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.