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 2
  • 1
    Van Der Blom, Nicolaas
    Director born in January 1950
    Individual (10 offsprings)
    Officer
    2003-11-07 ~ now
    OF - Director → CIF 0
    Mr. Nicolaas Van Der Blom
    Born in January 1950
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mcardle, Eamonn
    Individual (11 offsprings)
    Officer
    2007-07-02 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Van Der Blom, Nicolaas
    Individual (10 offsprings)
    Officer
    2003-12-16 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 2
    Modin, Ted Svante Christer
    Non Executive Director born in October 1942
    Individual
    Officer
    2003-12-16 ~ 2006-04-13
    OF - Director → CIF 0
  • 3
    Sturkenboom, Johannes Gerrit
    Non Executive Director born in April 1946
    Individual
    Officer
    2003-12-16 ~ 2004-12-01
    OF - Director → CIF 0
  • 4
    Bermon, John Harry
    Individual
    Officer
    2003-11-07 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 5
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-11-07 ~ 2003-11-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NVB HOLDINGS INTERNATIONAL LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-11-30
1 GBP2022-11-30
Fixed Assets
194 GBP2023-11-30
194 GBP2022-11-30
Current Assets
448 GBP2023-11-30
448 GBP2022-11-30
Creditors
Amounts falling due within one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Current Assets/Liabilities
448 GBP2023-11-30
448 GBP2022-11-30
Total Assets Less Current Liabilities
643 GBP2023-11-30
643 GBP2022-11-30
Creditors
Amounts falling due after one year
-78,306 GBP2023-11-30
-78,306 GBP2022-11-30
Net Assets/Liabilities
-77,663 GBP2023-11-30
-77,663 GBP2022-11-30
Equity
-77,663 GBP2023-11-30
-77,663 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • NVB HOLDINGS INTERNATIONAL LIMITED
    Info
    Registered number 04956931
    Office 1446 321-323 High Road, Chadwell Heath, Essex RM6 6AX
    Private Limited Company incorporated on 2003-11-07 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.