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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 6
  • 1
    Redman, Nicholas John
    Born in June 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Keith
    Born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Floyd, Barry William
    Born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Gardner, Jason Peter
    Born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Rowland, Stephen Neil Anthony
    Born in October 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Director → CIF 0
    Rowland, Stephen Neil Anthony
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressGalago House, 163, Brighton Road, Coulsdon, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-10-14 ~ now
    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
Ceased 22
  • 1
    Webber, Simon Timothy Christopher
    Director born in June 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-06-17 ~ 2011-07-16
    OF - Director → CIF 0
    Webber, Simon
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-06-17 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 2
    Stevenson, Susan Janet
    Ceo born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2025-10-14
    OF - Director → CIF 0
  • 3
    Leech, Peter Brian
    Director born in May 1983
    Individual
    Officer
    icon of calendar 2012-11-28 ~ 2019-10-22
    OF - Director → CIF 0
  • 4
    Cooper, Clare
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2011-06-17
    OF - Director → CIF 0
    Cooper, Clare
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-26 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 5
    Finegan, Ross Arthur
    Director born in August 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ 2025-10-14
    OF - Director → CIF 0
  • 6
    Townsley, Steven
    Director born in November 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2021-06-03
    OF - Director → CIF 0
  • 7
    Porter, Colette Marie
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Chambers, Steven
    Born in September 1953
    Individual
    Officer
    icon of calendar 2012-11-28 ~ 2016-02-22
    OF - Director → CIF 0
  • 9
    Darbyshire, Joanne
    Commercial Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2018-07-31
    OF - Director → CIF 0
  • 10
    Dugdale, Mark
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2019-10-22
    OF - Director → CIF 0
  • 11
    Simpson, Jonathan Paul
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ 2025-10-14
    OF - Director → CIF 0
  • 12
    Shalom, David Michael
    Director born in April 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-11-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Gasparro, David
    Born in September 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-11-28 ~ 2013-06-28
    OF - Director → CIF 0
    Gasparro, David
    Company Director born in September 1965
    Individual (14 offsprings)
    icon of calendar 2013-09-23 ~ 2021-10-13
    OF - Director → CIF 0
  • 14
    Finegan, Sheila
    Individual
    Officer
    icon of calendar 2013-11-25 ~ 2025-10-14
    OF - Secretary → CIF 0
  • 15
    Wake, Brian Desmond
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2011-06-17
    OF - Secretary → CIF 0
  • 16
    Dargan, Alan Raymond
    Born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-28 ~ 2013-06-28
    OF - Director → CIF 0
  • 17
    Shepherd, John
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2012-03-28 ~ 2013-01-03
    OF - Director → CIF 0
  • 18
    Cooper, Michael
    Managing Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2012-03-28
    OF - Director → CIF 0
  • 19
    Finegan, Ross
    Individual
    Officer
    icon of calendar 2012-11-28 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 20
    Wilson, Paul Ernest Howard
    Managing Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ 2018-07-20
    OF - Director → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-05-26 ~ 2004-05-26
    PE - Nominee Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-05-26 ~ 2004-05-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NIRVANA HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
96030 - Funeral And Related Activities

Related profiles found in government register
  • NIRVANA HOLDINGS LIMITED
    Info
    Registered number 05138164
    icon of addressUnit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire SK9 3ND
    PRIVATE LIMITED COMPANY incorporated on 2004-05-26 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • NIRVANA HOLDINGS LIMITED
    S
    Registered number 5138164
    icon of addressUnit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, England, SK9 3ND
    Private Limited Company in Companies House, Uk/England And Wales
    CIF 1
  • NIRVANA HOLDINGS LIMITED
    S
    Registered number 5138164
    icon of addressUnit A2, Brooke Court, Handforth Dean, Wilmslow, Cheshire, United Kingdom, SK9 3ND
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AVALON (GIBRALTAR) LIMITED - 2002-08-05
    icon of addressUnit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ELFGLOBE LIMITED - 1994-07-11
    icon of addressUnit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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