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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 3
  • 1
    Brookarsh, Nigel Charles
    Born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ now
    OF - Director → CIF 0
    Mr. Nigel Brookarsh
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Mr Richard Haruni
    Born in June 1972
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Brookarsh, Ruth
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-30 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Haruni, Alexander
    Diamond Dealer born in July 1966
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2007-05-01
    OF - Director → CIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ 2003-10-30
    OF - Nominee Director → CIF 0
  • 3
    Haruni, Joshua
    Photographer born in October 1968
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2020-02-18
    OF - Director → CIF 0
  • 4
    Wayne, Harold
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2003-10-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NABEN LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property
3,965,000 GBP2024-12-31
3,965,000 GBP2023-12-31
Fixed Assets
3,965,001 GBP2024-12-31
3,965,001 GBP2023-12-31
Debtors
21,433 GBP2024-12-31
26,535 GBP2023-12-31
Cash at bank and in hand
143,570 GBP2024-12-31
140,077 GBP2023-12-31
Current Assets
165,003 GBP2024-12-31
166,612 GBP2023-12-31
Creditors
Current
1,066,724 GBP2024-12-31
1,071,942 GBP2023-12-31
Net Current Assets/Liabilities
-901,721 GBP2024-12-31
-905,330 GBP2023-12-31
Total Assets Less Current Liabilities
3,063,280 GBP2024-12-31
3,059,671 GBP2023-12-31
Creditors
Non-current
-665,030 GBP2024-12-31
-735,690 GBP2023-12-31
Net Assets/Liabilities
1,965,465 GBP2024-12-31
1,891,196 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
917,219 GBP2024-12-31
842,950 GBP2023-12-31
Equity
1,965,465 GBP2024-12-31
1,891,196 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,993 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,993 GBP2023-12-31
Investment Property - Fair Value Model
3,965,000 GBP2023-12-31
Bank Borrowings
Secured
772,613 GBP2024-12-31
843,273 GBP2023-12-31

Related profiles found in government register
  • NABEN LIMITED
    Info
    Registered number 04948072
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • NABEN LIMITED
    S
    Registered number 04948072
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex, England, IG8 8HD
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    49,292 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.