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 2
  • 1
    Mizushima, Makiko
    Individual (1 offspring)
    Officer
    2006-01-01 ~ now
    OF - Secretary → CIF 0
    Ms Makiko Mizushima
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Therond, Philippe
    It Consultant born in March 1967
    Individual (2 offsprings)
    Officer
    2004-08-13 ~ now
    OF - Director → CIF 0
    Mr Phillippe Therond
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-08-13 ~ 2004-08-13
    PE - Nominee Director → CIF 0
  • 2
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2004-08-13 ~ 2004-08-13
    PE - Nominee Secretary → CIF 0
  • 3
    Lower Ground Floor, 12 Seymour Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,758 GBP2016-08-31
    Officer
    2004-08-13 ~ 2006-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

NIRVANA SYSTEMS DEVELOPMENT LTD

Previous name
CAVEAT EMPTOR SYSTEMS LIMITED - 2006-04-28
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Fixed Assets
9,635 GBP2022-08-31
Current Assets
3,533 GBP2022-08-31
Total assets
3,533 GBP2022-08-31
Creditors
-58 GBP2022-08-31
Net Current Assets/Liabilities
3,475 GBP2022-08-31
Net Assets/Liabilities
13,110 GBP2022-08-31
Equity
13,110 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-07-07

  • NIRVANA SYSTEMS DEVELOPMENT LTD
    Info
    CAVEAT EMPTOR SYSTEMS LIMITED - 2006-04-28
    Registered number 05205337
    C/o Intouch Accounting Suite 1, Second Floor, Everdene House, Deansleigh Road, Bournemouth, Dorset BH7 7DU
    Private Limited Company incorporated on 2004-08-13 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.