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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 7
  • 1
    Naydenov, Nikolay Georgiev
    Born in April 1980
    Individual (8 offsprings)
    Officer
    2003-11-27 ~ now
    OF - Director → CIF 0
    Mr Nikolay Georgiev Naydenov
    Born in April 1980
    Individual (8 offsprings)
    Person with significant control
    2016-07-21 ~ 2023-07-31
    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 directorsCIF 0
  • 2
    Dimitrova, Ivelina Sarandeva
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 3
    Gesheva, Trayanka Simeonova
    Individual (4 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Secretary → CIF 0
    Mrs Trayanka Simeonova Gesheva
    Born in July 1975
    Individual (4 offsprings)
    Person with significant control
    2023-07-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    144 Woodmansterne Road, London
    Corporate (12 offsprings)
    Officer
    2003-11-27 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 5
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-07-23 ~ 2003-07-28
    OF - Nominee Secretary → CIF 0
  • 6
    MAIL RECEIVE LTD
    MAIL RECEIVE LIMITED 04605099
    107 Riverbank House, 1 Putney Bridge Approach, London
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-01-10 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 7
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-07-23 ~ 2003-07-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NIXEN MASTER LIMITED

Company number: 04842975
Registered name
NIXEN MASTER LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
915 GBP2025-03-27
1,399 GBP2024-03-27
Cash at bank and in hand
486 GBP2025-03-27
486 GBP2024-03-27
Net Current Assets/Liabilities
486 GBP2025-03-27
486 GBP2024-03-27
Net Assets/Liabilities
1,401 GBP2025-03-27
1,885 GBP2024-03-27
Equity
Called up share capital
2 GBP2025-03-27
2 GBP2024-03-27
Retained earnings (accumulated losses)
1,399 GBP2025-03-27
1,883 GBP2024-03-27
Equity
1,401 GBP2025-03-27
1,885 GBP2024-03-27
Average Number of Employees
12024-03-28 ~ 2025-03-27
12023-03-29 ~ 2024-03-27
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,978 GBP2025-03-27
7,978 GBP2024-03-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,063 GBP2025-03-27
6,579 GBP2024-03-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
484 GBP2024-03-28 ~ 2025-03-27
Property, Plant & Equipment
Plant and equipment
915 GBP2025-03-27
1,399 GBP2024-03-27

  • NIXEN MASTER LIMITED
    Info
    Registered number 04842975
    601 Britannia House 1 Glenthorne Road, London W6 0LH
    PRIVATE LIMITED COMPANY incorporated on 2003-07-23 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.