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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 7
  • 1
    Shaw, Rachael Jayne
    Company Director born in June 1968
    Individual (2 offsprings)
    Officer
    2013-03-22 ~ 2018-08-10
    OF - Director → CIF 0
    Shaw, Rachael Jayne
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2018-08-10 ~ 2020-03-10
    OF - Director → CIF 0
    Shaw, Rachael Jayne
    Director
    Individual (2 offsprings)
    Officer
    2007-04-27 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 2
    Shaw, Russell Simon Vincent
    Company Director born in June 1968
    Individual (5 offsprings)
    Officer
    2005-08-11 ~ 2013-03-22
    OF - Director → CIF 0
    Shaw, Russell Simon Vincent
    Director born in June 1968
    Individual (5 offsprings)
    2018-08-20 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Russell Simon Vincent Shaw
    Born in June 1968
    Individual (5 offsprings)
    Person with significant control
    2016-08-11 ~ 2020-03-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Jeffrey, Will
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    2005-08-11 ~ 2007-04-30
    OF - Director → CIF 0
    Jeffrey, Will
    Company Director
    Individual (1 offspring)
    Officer
    2005-08-11 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 4
    Garcia-gonzalez, David
    Company Director born in September 1979
    Individual (6 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Mr David Garcia-gonzalez
    Born in September 1979
    Individual (6 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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
    2005-08-11 ~ 2005-08-11
    OF - Nominee Director → CIF 0
  • 6
    DGG CAPITAL LTD
    11617365
    Lynwood House, 373-375 Station Road, Harrow, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2020-03-10 ~ dissolved
    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
  • 7
    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
    2005-08-11 ~ 2005-08-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NICE BISCUITS LTD

Period: 2020-03-13 ~ 2024-01-23
Company number: 05534150
Registered names
NICE BISCUITS LTD - Dissolved 05621176
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
31,771 GBP2020-05-31
60,520 GBP2019-05-31
Current Assets
482,876 GBP2020-05-31
588,686 GBP2019-05-31
Creditors
Amounts falling due within one year
-68,211 GBP2020-05-31
-155,710 GBP2019-05-31
Net Current Assets/Liabilities
424,166 GBP2020-05-31
432,976 GBP2019-05-31
Total Assets Less Current Liabilities
455,937 GBP2020-05-31
493,496 GBP2019-05-31
Creditors
Amounts falling due after one year
-100,000 GBP2020-05-31
Net Assets/Liabilities
355,040 GBP2020-05-31
493,496 GBP2019-05-31
Equity
355,040 GBP2020-05-31
493,496 GBP2019-05-31
Average Number of Employees
72019-06-01 ~ 2020-05-31
82018-06-01 ~ 2019-05-31

  • NICE BISCUITS LTD
    Info
    TRAFFIK POST PRODUCTION LIMITED - 2020-03-13
    Registered number 05534150
    Pearl Assurance House 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2005-08-11 and dissolved on 2024-01-23 (18 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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