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
    Ascheri, Guido
    Chartered Accountant born in May 1942
    Individual (43 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Spaces, 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (2 parents, 130 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-02-29
    Officer
    2023-11-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Via Ala Pace 3, 6835, Morbio Superiore, Breggia, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 13
  • 1
    Mrs Piera Esposito
    Born in July 1950
    Individual
    Person with significant control
    2017-02-28 ~ 2019-04-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Fioroni, Angelo
    Human Resources And Treasury Manager born in August 1968
    Individual (2 offsprings)
    Officer
    2010-09-07 ~ 2020-08-24
    OF - Director → CIF 0
  • 3
    Thompson, Jamie Edward
    Consultant born in April 1971
    Individual (112 offsprings)
    Officer
    2004-11-01 ~ 2010-07-02
    OF - Director → CIF 0
  • 4
    Zuz, Nicolai
    Company Director born in November 1952
    Individual
    Officer
    2020-02-12 ~ 2022-06-01
    OF - Director → CIF 0
  • 5
    Kallaverja, Rajmonda
    Chartered Accountant born in September 1988
    Individual (3 offsprings)
    Officer
    2022-05-10 ~ 2023-11-24
    OF - Director → CIF 0
  • 6
    Brown, David Stewart
    Consultant born in July 1957
    Individual (88 offsprings)
    Officer
    2010-06-23 ~ 2010-09-07
    OF - Director → CIF 0
  • 7
    Mr Luca Mazza
    Born in March 1979
    Individual (3 offsprings)
    Person with significant control
    2017-02-28 ~ 2019-04-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Plummer, Oliver
    Individual
    Officer
    2010-11-01 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 9
    Repossi, Giovanna
    Director born in October 1944
    Individual
    Officer
    2004-03-24 ~ 2006-02-20
    OF - Director → CIF 0
  • 10
    PRIME A T LTD - 2016-10-06
    St Marks Studios, 14 Chillingworth Road, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    15,226 GBP2023-11-30
    Officer
    2020-08-24 ~ 2022-06-01
    PE - Director → CIF 0
    2017-02-20 ~ 2023-11-24
    PE - Secretary → CIF 0
  • 11
    CENTRUM SECRETARIES LIMITED
    788, - 790, Finchley Road, London, London, United Kingdom
    Active Corporate (3 parents, 513 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-06-23 ~ 2010-09-07
    PE - Secretary → CIF 0
  • 12
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-03-24 ~ 2010-07-02
    PE - Secretary → CIF 0
  • 13
    Via Pierobon, 105, Via Pierobon, 105, Limena, Padova, Italy
    Corporate
    Person with significant control
    2017-02-28 ~ 2023-10-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

NI BUSINESS SERVICES LIMITED

Previous names
M CHARTER SERVICES LIMITED - 2010-06-29
CHROME ENTERPRISES LIMITED - 2006-07-19
BLUE METALS LIMITED - 2006-02-16
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
50100 - Sea And Coastal Passenger Water Transport
Brief company account
Property, Plant & Equipment
2,678,829 GBP2024-03-31
2,594,640 GBP2023-03-31
Debtors
970,967 GBP2024-03-31
1,607,981 GBP2023-03-31
Cash at bank and in hand
1,794,270 GBP2024-03-31
1,403,539 GBP2023-03-31
Current Assets
2,765,237 GBP2024-03-31
3,011,520 GBP2023-03-31
Creditors
Amounts falling due within one year
-195,372 GBP2024-03-31
-224,898 GBP2023-03-31
Net Current Assets/Liabilities
2,569,865 GBP2024-03-31
2,786,622 GBP2023-03-31
Total Assets Less Current Liabilities
5,248,694 GBP2024-03-31
5,381,262 GBP2023-03-31
Creditors
Amounts falling due after one year
-2,948,919 GBP2024-03-31
-3,177,213 GBP2023-03-31
Net Assets/Liabilities
2,299,775 GBP2024-03-31
2,204,049 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,005,151 GBP2024-03-31
2,779,971 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
326,322 GBP2024-03-31
185,331 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
140,991 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,678,829 GBP2024-03-31
2,594,640 GBP2023-03-31
Other Debtors
Amounts falling due after one year
970,967 GBP2024-03-31
1,607,981 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
195,372 GBP2024-03-31
224,898 GBP2023-03-31
Other Creditors
Amounts falling due after one year
2,948,919 GBP2024-03-31
3,177,213 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • NI BUSINESS SERVICES LIMITED
    Info
    M CHARTER SERVICES LIMITED - 2010-06-29
    CHROME ENTERPRISES LIMITED - 2006-07-19
    BLUE METALS LIMITED - 2006-02-16
    Registered number 05083487
    Spaces 12 Hammersmith Grove, Omega Suite, London W6 7AP
    Private Limited Company incorporated on 2004-03-24 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • NI BUSINESS SERVICES LIMITED
    S
    Registered number 05083487
    St Marks Studios, 14 Chillingworth Road, London, England, N7 8QJ
    Limited By Shares in Companies House Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HELICOPTER SERVICES INTERNATIONAL LTD - 2020-07-02
    St Mark's Studios, 14 Chillingworth Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    555,129 GBP2022-12-31
    Person with significant control
    2019-12-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.