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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 11
  • 1
    Adams, Christopher
    Chief Operating Officer born in January 1973
    Individual (13 offsprings)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Raven, James Peter
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2004-06-08 ~ 2015-09-22
    OF - Director → CIF 0
  • 3
    Genever, Andrew Charles
    Managing Director born in February 1968
    Individual (5 offsprings)
    Officer
    2015-09-22 ~ 2017-08-07
    OF - Director → CIF 0
  • 4
    Kenty, Evan
    Director born in June 1988
    Individual (15 offsprings)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Janet Dee
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2015-09-22 ~ 2017-08-07
    OF - Director → CIF 0
  • 6
    Moffatt, David Stewart
    Cfo born in December 1951
    Individual (61 offsprings)
    Officer
    2016-04-01 ~ 2016-08-22
    OF - Director → CIF 0
  • 7
    Raven, Susan Veronica
    Individual (2 offsprings)
    Officer
    2004-06-08 ~ 2015-09-22
    OF - Secretary → CIF 0
  • 8
    PARK PLACE TECHNOLOGIES LIMITED
    09398203 04494020... (more)
    6, Stanier Road, Calne, England
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2018-01-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2004-06-08 ~ 2004-06-08
    OF - Nominee Director → CIF 0
  • 10
    NCE GROUP LIMITED
    09582986
    6, Stanier Road, Calne, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2004-06-08 ~ 2004-06-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NCE HOLDINGS LIMITED

Period: 2004-09-14 ~ 2019-06-06
Company number: 05148081
Registered names
NCE HOLDINGS LIMITED - Dissolved
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 status of the company number 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 1
  • 1
    N.C.E. COMPUTER GROUP (EUROPE) LIMITED
    - now 03097425
    EMERALD SYSTEMS EUROPE LIMITED - 1996-08-02
    6 Stanier Road, Calne, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.