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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Zuz, Nicolai
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    2020-02-12 ~ 2022-06-01
    OF - Director → CIF 0
  • 2
    Thompson, Jamie Edward
    Consultant born in April 1971
    Individual (295 offsprings)
    Officer
    2004-11-01 ~ 2010-07-02
    OF - Director → CIF 0
  • 3
    Kallaverja, Rajmonda
    Chartered Accountant born in September 1988
    Individual (10 offsprings)
    Officer
    2022-05-10 ~ 2023-11-24
    OF - Director → CIF 0
  • 4
    Mrs Piera Esposito
    Born in July 1950
    Individual (1 offspring)
    Person with significant control
    2017-02-28 ~ 2019-04-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Brown, David Stewart
    Consultant born in July 1957
    Individual (337 offsprings)
    Officer
    2010-06-23 ~ 2010-09-07
    OF - Director → CIF 0
  • 6
    Ascheri, Guido, Mr.
    Born in May 1942
    Individual (74 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 7
    Repossi, Giovanna
    Director born in October 1944
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2006-02-20
    OF - Director → CIF 0
  • 8
    Fioroni, Angelo
    Human Resources And Treasury Manager born in August 1968
    Individual (3 offsprings)
    Officer
    2010-09-07 ~ 2020-08-24
    OF - Director → CIF 0
  • 9
    Plummer, Oliver
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 10
    Mr Luca Mazza
    Born in March 1979
    Individual (4 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
  • 11
    CENTRUM SECRETARIES LIMITED 04193935
    788, - 790, Finchley Road, London, London, United Kingdom
    Active Corporate (9 parents, 955 offsprings)
    Officer
    2010-06-23 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 12
    BLUE SEA SECRETARIES LTD
    04366874
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (8 parents, 10 offsprings)
    Officer
    2004-03-24 ~ 2010-07-02
    OF - Secretary → CIF 0
  • 13
    Via Pierobon, 105, Via Pierobon, 105, Limena, Padova, Italy
    Corporate (3 offsprings)
    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
  • 14
    Via Ala Pace 3, 6835, Morbio Superiore, Breggia, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 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
  • 15
    ANASTASIA SECRETARIAT SERVICES LTD
    07937565
    Spaces, 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (2 parents, 231 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Secretary → CIF 0
  • 16
    PRIME TRUSTEE COMPANY LTD
    - now 09880198
    PRIME A T LTD - 2016-10-06
    St Marks Studios, 14 Chillingworth Road, London, England
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2020-08-24 ~ 2022-06-01
    OF - Director → CIF 0
    2017-02-20 ~ 2023-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

NI BUSINESS SERVICES LIMITED

Period: 2010-06-29 ~ now
Company number: 05083487
Registered names
NI BUSINESS SERVICES LIMITED - now
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
2,205,947 GBP2025-03-31
2,678,829 GBP2024-03-31
Debtors
690,003 GBP2025-03-31
970,967 GBP2024-03-31
Cash at bank and in hand
1,542,246 GBP2025-03-31
1,794,270 GBP2024-03-31
Current Assets
2,232,249 GBP2025-03-31
2,765,237 GBP2024-03-31
Creditors
Amounts falling due within one year
-577,019 GBP2025-03-31
-195,372 GBP2024-03-31
Net Current Assets/Liabilities
1,655,230 GBP2025-03-31
2,569,865 GBP2024-03-31
Total Assets Less Current Liabilities
3,861,177 GBP2025-03-31
5,248,694 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,462,917 GBP2025-03-31
-2,948,919 GBP2024-03-31
Net Assets/Liabilities
2,398,260 GBP2025-03-31
2,299,775 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,618,268 GBP2025-03-31
3,005,151 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-386,883 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
412,321 GBP2025-03-31
326,322 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
85,999 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,205,947 GBP2025-03-31
2,678,829 GBP2024-03-31
Other Debtors
Amounts falling due after one year
690,003 GBP2025-03-31
970,967 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
577,019 GBP2025-03-31
195,372 GBP2024-03-31
Other Creditors
Amounts falling due after one year
1,462,917 GBP2025-03-31
2,948,919 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • NI BUSINESS SERVICES LIMITED
    Info
    M CHARTER SERVICES LIMITED - 2010-06-29
    CHROME ENTERPRISES LIMITED - 2010-06-29
    BLUE METALS LIMITED - 2010-06-29
    Registered number 05083487
    Spaces 12 Hammersmith Grove, Omega Suite, London W6 7AP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-24 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    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 1
  • 1
    FLOWERS FLUO LTD
    - now 12369073
    HELICOPTER SERVICES INTERNATIONAL LTD
    - 2020-07-02 12369073
    St Mark's Studios, 14 Chillingworth Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-12-18 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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