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
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Wathen, David Melvin
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Senk, Gerald B
    Engineer born in April 1964
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 4
    ARKBE CAPITAL NO 5 LLP
    46, Curzon Street, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    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 16
  • 1
    Baker, Ronald Allwynne
    Consultant born in December 1951
    Individual (5 offsprings)
    Officer
    2006-06-23 ~ 2022-11-16
    OF - Director → CIF 0
  • 2
    Wathen, David Melvin
    Ceo born in October 1952
    Individual (3 offsprings)
    Officer
    2008-01-10 ~ 2022-07-15
    OF - Director → CIF 0
  • 3
    Herron, Henry Kenneth
    Fund Manager born in October 1955
    Individual
    Officer
    2007-07-10 ~ 2010-06-15
    OF - Director → CIF 0
  • 4
    Williams, James
    Individual
    Officer
    2009-01-28 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 5
    Lovitt, Jonathan Richard
    Individual (3 offsprings)
    Officer
    2005-09-19 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 6
    Hardy, Madeline Jo
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2006-06-23
    OF - Director → CIF 0
    Hardy, Madeline Jo
    Individual (1 offspring)
    Officer
    2003-05-16 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 7
    Pataki, Joseph John
    Engineer born in July 1946
    Individual
    Officer
    2011-12-09 ~ 2017-04-30
    OF - Director → CIF 0
  • 8
    Stang, John
    Executive Vp born in April 1954
    Individual
    Officer
    2009-01-20 ~ 2010-08-18
    OF - Director → CIF 0
  • 9
    Harlow, Patrick
    Ceo born in January 1954
    Individual
    Officer
    2008-01-10 ~ 2012-01-12
    OF - Director → CIF 0
  • 10
    Campbell, William
    Accountant born in January 1966
    Individual (1 offspring)
    Officer
    2008-05-05 ~ 2008-12-24
    OF - Director → CIF 0
  • 11
    Orth, John Edward
    Chief Executive born in July 1966
    Individual
    Officer
    2007-05-25 ~ 2011-11-30
    OF - Director → CIF 0
  • 12
    Sellars, Christopher Michael, Professor
    Professor born in August 1935
    Individual
    Officer
    2006-06-23 ~ 2012-11-15
    OF - Director → CIF 0
  • 13
    Miller, Andrew James Mckenzie
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2008-12-30
    OF - Secretary → CIF 0
  • 14
    Hardy, Harmon
    Co Director born in February 1929
    Individual
    Officer
    2003-05-16 ~ 2010-08-24
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-11 ~ 2003-05-16
    PE - Nominee Secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-04-11 ~ 2003-05-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NABOK LIMITED

Previous names
NX INFRASTRUCTURE LIMITED - 2024-03-24
04730984 LIMITED - 2016-10-05
STELAX INTERNATIONAL LIMITED - 2008-02-06
RAMPTITAN LIMITED - 2003-05-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
1,000 GBP2022-04-30
1,000 GBP2021-04-30
Fixed Assets - Investments
2 GBP2022-04-30
2 GBP2021-04-30
Fixed Assets
1,002 GBP2022-04-30
1,002 GBP2021-04-30
Debtors
Current
36,196 GBP2022-04-30
Current Assets
36,196 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-269,947,859 GBP2022-04-30
-269,541,691 GBP2021-04-30
Net Current Assets/Liabilities
-269,911,663 GBP2022-04-30
-269,541,691 GBP2021-04-30
Equity
Called up share capital
7,351,494 GBP2022-04-30
7,351,494 GBP2021-04-30
7,351,494 GBP2020-05-01
Share premium
7,635,038 GBP2022-04-30
7,635,038 GBP2021-04-30
7,635,038 GBP2020-05-01
Other miscellaneous reserve
1,317,370 GBP2022-04-30
1,317,370 GBP2021-04-30
1,317,370 GBP2020-05-01
Retained earnings (accumulated losses)
-286,214,563 GBP2022-04-30
-285,844,591 GBP2021-04-30
-285,480,043 GBP2020-05-01
Equity
-269,910,661 GBP2022-04-30
-269,540,689 GBP2021-04-30
-269,176,141 GBP2020-05-01
Profit/Loss
Retained earnings (accumulated losses)
-369,972 GBP2021-05-01 ~ 2022-04-30
-364,548 GBP2020-05-01 ~ 2021-04-30
Profit/Loss
-369,972 GBP2021-05-01 ~ 2022-04-30
-364,548 GBP2020-05-01 ~ 2021-04-30
Average Number of Employees
32021-05-01 ~ 2022-04-30
32020-05-01 ~ 2021-04-30
Other Debtors
Current
36,196 GBP2022-04-30
Other Remaining Borrowings
Current
268,242,386 GBP2022-04-30
268,242,386 GBP2021-04-30
Trade Creditors/Trade Payables
Current
922,163 GBP2022-04-30
922,163 GBP2021-04-30
Taxation/Social Security Payable
Current
16,688 GBP2022-04-30
16,688 GBP2021-04-30
Other Creditors
Current
746,122 GBP2022-04-30
341,954 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
20,500 GBP2022-04-30
18,500 GBP2021-04-30
Creditors
Current
269,947,859 GBP2022-04-30
269,541,691 GBP2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
73,514,938 shares2022-04-30
73,514,938 shares2021-04-30
Par Value of Share
Class 1 ordinary share
0.102021-05-01 ~ 2022-04-30

Related profiles found in government register
  • NABOK LIMITED
    Info
    NX INFRASTRUCTURE LIMITED - 2024-03-24
    04730984 LIMITED - 2016-10-05
    STELAX INTERNATIONAL LIMITED - 2008-02-06
    RAMPTITAN LIMITED - 2003-05-20
    Registered number 04730984
    43 Harwood Road, London SW6 4QP
    Private Limited Company incorporated on 2003-04-11 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-16
    CIF 0
  • NX INFRASTUCTURE LIMITED
    S
    Registered number 04730984
    Harwood House, 43 Harwood Road, London, England, SW6 4QP
    Private Limited Company in United Kingdom Companies Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 04721037 LIMITED - 2016-03-31
    TIMARAN LIMITED - 2008-01-21
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,618,805 GBP2018-04-30
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.