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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 20
  • 1
    Storer, Jacqueline Anne
    Born in July 1976
    Individual (18 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Raju, Pramod Giridhar
    Born in June 1974
    Individual (19 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Edmonds, Maurice
    Individual (21 offsprings)
    Officer
    2004-05-21 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 4
    Upton, Antony John
    Born in March 1975
    Individual (43 offsprings)
    Officer
    2022-10-17 ~ 2024-09-06
    OF - Director → CIF 0
  • 5
    Rooney, John
    Born in July 1978
    Individual (21 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Fyfe, Stuart Lee
    Born in September 1979
    Individual (35 offsprings)
    Officer
    2021-09-13 ~ 2022-10-13
    OF - Director → CIF 0
  • 7
    Smith, Peter John
    Born in April 1949
    Individual (49 offsprings)
    Officer
    2004-01-16 ~ 2022-10-17
    OF - Director → CIF 0
  • 8
    Beech, Simon William
    Born in August 1961
    Individual (28 offsprings)
    Officer
    2020-12-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 9
    Robins, Nicholas Calamada
    Born in July 1969
    Individual (32 offsprings)
    Officer
    2022-10-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Nutbrown, James Peter
    Individual (8 offsprings)
    Officer
    2003-12-24 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 11
    Larner, James David
    Born in November 1976
    Individual (46 offsprings)
    Officer
    2023-10-26 ~ 2024-10-16
    OF - Director → CIF 0
  • 12
    Jones, Paul Robert, Mr.
    Born in October 1973
    Individual (34 offsprings)
    Officer
    2018-02-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    GOLD ROUND LIMITED
    05687325
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2022-04-27 ~ 2022-10-13
    OF - Director → CIF 0
    Person with significant control
    2022-04-26 ~ 2022-10-13
    PE - Has significant influence or controlCIF 0
  • 14
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2003-11-24 ~ 2004-01-16
    OF - Director → CIF 0
  • 15
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, England
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2022-04-27 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 16
    NASMYTH GROUP LIMITED
    - now 14534809 04932645
    W5SD LIMITED - 2023-05-10 14534809
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2023-05-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    W1S DIRECTORS LIMITED
    14419808 15322749... (more)
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2022-10-17 ~ 2025-10-31
    OF - Director → CIF 0
    Person with significant control
    2022-10-17 ~ 2025-10-31
    PE - Has significant influence or controlCIF 0
  • 18
    NGL REALISATIONS LIMITED - now 04932645
    NASMYTH GROUP LIMITED
    - 2023-05-05 04932645 14534809
    GW 1025 LIMITED - 2003-12-09
    Nasmyth House, Coventry Road, Exhall, Coventry, England
    Dissolved Corporate (16 parents, 16 offsprings)
    Person with significant control
    2016-11-24 ~ 2023-05-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2003-11-24 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 20
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 307 offsprings)
    Officer
    2023-01-25 ~ 2025-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NASMYTH INDUSTRIES LIMITED

Period: 2003-11-24 ~ now
Company number: 04973391
Registered name
NASMYTH INDUSTRIES LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02023-04-30 ~ 2024-04-30
02022-05-01 ~ 2023-04-29
Fixed Assets - Investments
180,100 GBP2024-04-30
180,100 GBP2023-04-29
Fixed Assets
180,100 GBP2024-04-30
180,100 GBP2023-04-29
Creditors
Current, Amounts falling due within one year
-284,003 GBP2023-04-29
Net Current Assets/Liabilities
-284,003 GBP2024-04-30
-284,003 GBP2023-04-29
Total Assets Less Current Liabilities
-103,903 GBP2024-04-30
-103,903 GBP2023-04-29
Net Assets/Liabilities
-103,903 GBP2024-04-30
-103,903 GBP2023-04-29
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-29
Retained earnings (accumulated losses)
-103,904 GBP2024-04-30
-103,904 GBP2023-04-29
Equity
-103,903 GBP2024-04-30
-103,903 GBP2023-04-29
Investments in Subsidiaries
180,100 GBP2024-04-30
180,100 GBP2023-04-29
Amounts owed to group undertakings
Current
284,003 GBP2024-04-30
284,003 GBP2023-04-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
1 shares2023-04-29
Par Value of Share
Class 1 ordinary share
1.002023-04-30 ~ 2024-04-30

  • NASMYTH INDUSTRIES LIMITED
    Info
    Registered number 04973391
    Nasmyth House Coventry Road, Exhall, Coventry CV7 9FT
    PRIVATE LIMITED COMPANY incorporated on 2003-11-24 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.