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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 5
  • 1
    Solman, Michael Ashley
    Electrical Project Manager born in April 1964
    Individual (2 offsprings)
    Officer
    2003-04-19 ~ 2010-05-07
    OF - Director → CIF 0
  • 2
    Grace, Karen Michele
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2003-04-19 ~ now
    OF - Director → CIF 0
    Grace, Karen Michele
    Personal Assistant
    Individual (5 offsprings)
    Officer
    2003-04-19 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Grace
    Born in May 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Grace, Nigel
    Born in February 1968
    Individual (30 offsprings)
    Officer
    2003-04-19 ~ now
    OF - Director → CIF 0
    Mr Nigel Grace
    Born in February 1968
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    85 South Street, Dorking, Surrey
    Active Corporate (5 parents, 3158 offsprings)
    Officer
    2003-04-09 ~ 2003-04-09
    OF - Secretary → CIF 0
  • 5
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    85 South Street, Dorking, Surrey
    Active Corporate (4 parents, 1820 offsprings)
    Officer
    2003-04-09 ~ 2003-04-09
    OF - Director → CIF 0
parent relation
Company in focus

NKG INVESTMENTS LIMITED

Period: 2020-09-24 ~ now
Company number: 04728072
Registered names
NKG INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
796 GBP2024-12-31
936 GBP2023-12-31
Investment Property
1,626,300 GBP2024-12-31
1,626,300 GBP2023-12-31
Fixed Assets - Investments
62,135 GBP2024-12-31
40,873 GBP2023-12-31
Fixed Assets
1,689,231 GBP2024-12-31
1,668,109 GBP2023-12-31
Debtors
204,867 GBP2024-12-31
133,613 GBP2023-12-31
Cash at bank and in hand
13,343 GBP2024-12-31
71,170 GBP2023-12-31
Current Assets
218,210 GBP2024-12-31
204,783 GBP2023-12-31
Net Current Assets/Liabilities
128,118 GBP2024-12-31
148,525 GBP2023-12-31
Total Assets Less Current Liabilities
1,817,349 GBP2024-12-31
1,816,634 GBP2023-12-31
Net Assets/Liabilities
535,126 GBP2024-12-31
519,227 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
534,826 GBP2024-12-31
518,927 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,869 GBP2024-12-31
1,869 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,073 GBP2024-12-31
933 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
140 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
796 GBP2024-12-31
936 GBP2023-12-31
Investment Property - Fair Value Model
1,626,300 GBP2023-12-31
Trade Creditors/Trade Payables
Current
98 GBP2024-12-31
107 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,078,881 GBP2024-12-31
1,078,898 GBP2023-12-31

Related profiles found in government register
  • NKG INVESTMENTS LIMITED
    Info
    NKG PROPERTIES LIMITED - 2020-09-24
    BANANA PROPERTIES LIMITED - 2020-09-24
    Registered number 04728072
    32 High Street, Wendover, Bucks HP22 6EA
    PRIVATE LIMITED COMPANY incorporated on 2003-04-09 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • NKG INVESTMENTS LIMITED
    S
    Registered number 04728072
    32, High Street, Wendover, Aylesbury, England, HP22 6EA
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 11
  • 1
    DAVE INC LIMITED
    16141361
    32 High Street, Wendover, Aylesbury, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-17 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    FITCLUB GYM GROUP LTD
    16029393
    The Counting House, 9 High Street, Tring, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2026-01-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    JFS GROUP HOLDINGS LIMITED
    16777692
    32 High Street Wendover, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-10-10 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    JFS PROPERTY SERVICES LIMITED
    10504228
    32 High Street, Wendover, Bucks, England
    Active Corporate (4 parents)
    Person with significant control
    2020-10-08 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    MANOR DRIVE DEVELOPMENTS LIMITED
    11298558
    32 High Street, Wendover, Bucks, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-12-20 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 6
    NKG HOMES LIMITED
    12119337
    32 High Street, Wendover, Bucks, England
    Active Corporate (3 parents)
    Person with significant control
    2019-07-24 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 7
    OLD FORGE HOMES LTD
    12194850
    32 High Street, Wendover, Bucks, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    OLD FORGE REAL ESTATE LIMITED
    13942077
    32 High Street, Wendover, Bucks, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-02-25 ~ now
    CIF 9 - Right to appoint or remove directors as a member of a firm OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 9
    POWER TOOL & PLANT HIRE LIMITED
    15050299
    32 High Street, Wendover, Bucks, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-08-04 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    RUBY HOUSING SOLUTIONS LIMITED
    15135712
    32 High Street, Wendover, Bucks, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-13 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    SHIRE LAND AGENTS LIMITED
    11890386
    32 High Street, Wendover, Bucks, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-10-25 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.