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
    Adams, Christopher
    Chief Operating Officer born in January 1973
    Individual (12 offsprings)
    Officer
    2017-08-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kenty, Evan
    Director born in June 1988
    Individual (12 offsprings)
    Officer
    2017-08-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    6, Stanier Road, Calne, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2018-01-22 ~ dissolved
    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
Ceased 8
  • 1
    Genever, Andrew Charles
    Managing Director born in February 1968
    Individual (1 offspring)
    Officer
    2015-09-22 ~ 2017-08-07
    OF - Director → CIF 0
  • 2
    Raven, Susan Veronica
    Individual
    Officer
    2004-06-08 ~ 2015-09-22
    OF - Secretary → CIF 0
  • 3
    Moffatt, David Stewart
    Cfo born in December 1951
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2016-08-22
    OF - Director → CIF 0
  • 4
    Raven, James Peter
    Director born in January 1965
    Individual
    Officer
    2004-06-08 ~ 2015-09-22
    OF - Director → CIF 0
  • 5
    Taylor, Janet Dee
    Director born in November 1965
    Individual
    Officer
    2015-09-22 ~ 2017-08-07
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-06-08 ~ 2004-06-08
    PE - Nominee Secretary → CIF 0
  • 7
    6, Stanier Road, Calne, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-06-08 ~ 2004-06-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NCE HOLDINGS LIMITED

Previous name
SEVEN BOXES LIMITED - 2004-09-14
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • NCE HOLDINGS LIMITED
    Info
    SEVEN BOXES LIMITED - 2004-09-14
    Registered number 05148081
    6 Stanier Road, Calne SN11 9PX
    Private Limited Company incorporated on 2004-06-08 and dissolved on 2019-06-06 (14 years 11 months). The company status is Dissolved.
    CIF 0
  • NCE HOLDINGS LIMITED
    S
    Registered number 05148081
    6, Stanier Road, Calne, Wilts, England, SN11 9PX
    Limited By Shares in Companies House, United Kingdom (England & Wales)
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EMERALD SYSTEMS EUROPE LIMITED - 1996-08-02
    6 Stanier Road, Calne, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    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.