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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Woodd, Peter Harold Lawrence
    Consultant born in April 1944
    Individual (31 offsprings)
    Officer
    2007-07-01 ~ 2022-08-27
    OF - Director → CIF 0
    Mr Peter Harold Lawrence Woodd
    Born in April 1944
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Woodd, Charlotte Christina
    Born in September 1951
    Individual (26 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
    Woodd, Charlotte Christina
    Individual (26 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Secretary → CIF 0
    Mrs Charlotte Christina Woodd
    Born in September 1951
    Individual (26 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
  • 3
    Singh, Narinder Pal
    Born in April 1979
    Individual (8 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Thomas
    Finance Director born in January 1974
    Individual (3 offsprings)
    Officer
    2018-06-11 ~ 2021-02-05
    OF - Director → CIF 0
  • 5
    Skelly, Robert Allan
    Company Director born in October 1942
    Individual (9 offsprings)
    Officer
    2018-06-11 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Woodd, Henry Charles George
    Born in December 1984
    Individual (12 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Baumber, Kevin James
    Business Manager born in September 1963
    Individual (1 offspring)
    Officer
    2018-06-11 ~ 2020-11-06
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2005-10-25 ~ 2005-10-25
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2005-10-25 ~ 2005-10-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NANOCO LIMITED

Period: 2005-10-25 ~ now
Company number: 05602823
Registered name
NANOCO LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • NANOCO LIMITED
    Info
    Registered number 05602823
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2005-10-25 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • NANOCO LIMITED
    S
    Registered number 05602823
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 25
  • 1
    CASE STATION (ESPAÑA) LIMITED
    09584133
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 2
    CASE STATION (ITALIA) LIMITED
    09584076
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 3
    CASE STATION ARGENTINA LIMITED
    10223824
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-09 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    CASE STATION AUSTRALIA LIMITED
    09892233
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 5
    CASE STATION BRAZIL LIMITED
    09290520
    Acre House, 11/15 William Road, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    CASE STATION CAFE LIMITED
    08413986
    Acre House, 11/15 William Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    CASE STATION CENTRAL AND SOUTH AMERICA LIMITED
    11404731
    4 Bourne Mill Business Park, Guildford Road, Farnham, England
    Active Corporate (8 parents)
    Person with significant control
    2018-06-08 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    CASE STATION GERMANY LIMITED
    10766759
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-11 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    CASE STATION INDIA LIMITED
    09290626
    4 Bourne Mill Business Park, Guildford Road, Farnham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 10
    CASE STATION LIMITED
    08413963
    4 Bourne Mill Business Park, Guildford Road, Farnham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    CASE STATION NIGERIA LIMITED
    09924332
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 12
    CASE STATION SEA LIMITED
    09290533
    Acre House, 11/15 William Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 13
    CASE STATION TAIWAN LIMITED
    09290491
    Acre House, 11/15 William Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 14
    GETINCASED LIMITED
    - now 07545935
    INCASED LIMITED - 2012-05-23
    11/15 William Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    GIFVT LIMITED
    11497983 11554237
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-02 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 16
    GIVFT LIMITED
    11554237 11497983
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-05 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 17
    GIVFTSTATION LIMITED
    11549348
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-09-03 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 18
    HATCH GLOBAL LIMITED
    12180355
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 19
    I.D.T.-SYSTEMS LIMITED
    06533124
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 20
    NANOCO PROPERTIES LIMITED
    10015752
    4 Bourne Mill Business Park, Guildford Road, Farnham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 21
    NANOPRESS LIMITED
    08394352
    Acre House, 11/15 William Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 22
    POSTPERSONALISE LIMITED
    10557423
    4 Bourne Mill Business Park, Guildford Road, Farnham, England
    Active Corporate (3 parents)
    Person with significant control
    2017-01-11 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 23
    THE RAW CHOCOLATE PIE COMPANY LIMITED
    11778382
    4 Bourne Mill Business Park, Guildford Road, Farnham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-06-25 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    2019-01-21 ~ 2019-02-08
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    WOYC CHINA LIMITED
    09675472
    4 Bourne Mill Business Park, Guildford Road, Farnham, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    WOYC LTD
    07646441
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - 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.