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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 28
  • 1
    Chambers, Steven
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2012-11-28 ~ 2016-02-22
    OF - Director → CIF 0
  • 2
    Finegan, Ross
    Individual (1 offspring)
    Officer
    2012-11-28 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 3
    Wilson, Paul Ernest Howard
    Managing Director born in July 1966
    Individual (30 offsprings)
    Officer
    2016-11-15 ~ 2018-07-20
    OF - Director → CIF 0
  • 4
    Darbyshire, Joanne
    Commercial Director born in March 1970
    Individual (8 offsprings)
    Officer
    2014-07-04 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Dugdale, Mark
    Director born in March 1968
    Individual (18 offsprings)
    Officer
    2012-03-28 ~ 2019-10-22
    OF - Director → CIF 0
  • 6
    Wake, Brian Desmond
    Individual (7 offsprings)
    Officer
    2004-09-01 ~ 2011-06-17
    OF - Secretary → CIF 0
  • 7
    Shalom, David Michael
    Director born in April 1967
    Individual (29 offsprings)
    Officer
    2008-11-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Cooper, Clare
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2011-06-17
    OF - Director → CIF 0
    Cooper, Clare
    Individual (4 offsprings)
    Officer
    2004-05-26 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 9
    Dargan, Alan Raymond
    Born in January 1953
    Individual (11 offsprings)
    Officer
    2012-11-28 ~ 2013-06-28
    OF - Director → CIF 0
  • 10
    Gasparro, David
    Born in September 1965
    Individual (34 offsprings)
    Officer
    2012-11-28 ~ 2013-06-28
    OF - Director → CIF 0
    Gasparro, David
    Company Director born in September 1965
    Individual (34 offsprings)
    2013-09-23 ~ 2021-10-13
    OF - Director → CIF 0
  • 11
    Floyd, Barry William
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 12
    Simpson, Jonathan Paul
    Director born in April 1976
    Individual (33 offsprings)
    Officer
    2022-01-04 ~ 2025-10-14
    OF - Director → CIF 0
  • 13
    Finegan, Sheila
    Individual (1 offspring)
    Officer
    2013-11-25 ~ 2025-10-14
    OF - Secretary → CIF 0
  • 14
    Shepherd, John
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2012-03-28 ~ 2013-01-03
    OF - Director → CIF 0
  • 15
    Porter, Colette Marie
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    2019-07-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Graham, Keith
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 17
    Gardner, Jason Peter
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
  • 18
    Leech, Peter Brian
    Director born in May 1983
    Individual (3 offsprings)
    Officer
    2012-11-28 ~ 2019-10-22
    OF - Director → CIF 0
  • 19
    Finegan, Ross Arthur
    Director born in August 1969
    Individual (37 offsprings)
    Officer
    2021-10-13 ~ 2025-10-14
    OF - Director → CIF 0
  • 20
    Redman, Nicholas John
    Born in June 1985
    Individual (13 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 21
    Townsley, Steven
    Director born in November 1967
    Individual (56 offsprings)
    Officer
    2019-11-01 ~ 2021-06-03
    OF - Director → CIF 0
  • 22
    Rowland, Stephen Neil Anthony
    Born in October 1965
    Individual (20 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
    Rowland, Stephen Neil Anthony
    Individual (20 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Secretary → CIF 0
  • 23
    Cooper, Michael
    Managing Director born in October 1963
    Individual (8 offsprings)
    Officer
    2004-05-26 ~ 2012-03-28
    OF - Director → CIF 0
  • 24
    Stevenson, Susan Janet
    Ceo born in July 1966
    Individual (8 offsprings)
    Officer
    2019-05-01 ~ 2025-10-14
    OF - Director → CIF 0
  • 25
    Webber, Simon Timothy Christopher
    Director born in June 1976
    Individual (29 offsprings)
    Officer
    2011-06-17 ~ 2011-07-16
    OF - Director → CIF 0
    Webber, Simon
    Individual (29 offsprings)
    Officer
    2011-06-17 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 26
    GOLDEN LEAVES LIMITED
    02935393
    Galago House, 163, Brighton Road, Coulsdon, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2025-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-05-26 ~ 2004-05-26
    OF - Nominee Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-05-26 ~ 2004-05-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NIRVANA HOLDINGS LIMITED

Period: 2004-05-26 ~ now
Company number: 05138164
Registered name
NIRVANA HOLDINGS LIMITED - now
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
    Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire SK9 3ND
    PRIVATE LIMITED COMPANY incorporated on 2004-05-26 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • NIRVANA HOLDINGS LIMITED
    S
    Registered number 5138164
    Unit 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
    Unit 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 2
  • 1
    AVALON (EUROPE) LIMITED
    - now 03773923
    AVALON (GIBRALTAR) LIMITED - 2002-08-05
    Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE AVALON TRUSTEE COMPANY LIMITED
    - now 02836336
    ELFGLOBE LIMITED - 1994-07-11
    Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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