HENRY NICHOLAS ASSOCIATES LIMITED

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 1

Austin, John Henry
Born in January 1971
Individual (3 offsprings)
Officer
2014-03-27 ~ now
OF - Director → CIF 0
Mr John Henry Austin
Born in January 1971
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 7

1
Carne, Daniel John
Recruitment Consultant born in March 1984
Individual
Officer
2023-08-25 ~ 2024-02-12
OF - Director → CIF 0
2
Doran, Thomas Noel
Accountant born in December 1946
Individual (75 offsprings)
Officer
2005-11-09 ~ 2007-12-21
OF - Director → CIF 0
2009-02-05 ~ 2021-10-29
OF - Director → CIF 0
3
Mankelow, David John
Recruitment born in April 1969
Individual (10 offsprings)
Officer
2005-11-09 ~ 2007-12-21
OF - Director → CIF 0
Mankelow, David John
Recruitment Consultant born in April 1969
Individual (10 offsprings)
2009-02-05 ~ 2021-10-29
OF - Director → CIF 0
4
Mr Samuel Henry Austin
Born in July 2003
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2021-06-16
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
5
Robertson, Ronald Andrew
Recruitment Consultant born in March 1964
Individual
Officer
2006-07-21 ~ 2009-02-09
OF - Director → CIF 0
6
LONDON LAW SERVICES LIMITED
Marquess Court, 69 Southampton Row, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2005-10-26 ~ 2005-10-26
PE - Nominee Director → CIF 0
7
LONDON LAW SECRETARIAL LIMITED
Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom
Active Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2005-10-26 ~ 2024-08-28
PE - Secretary → CIF 0

Company in focus

Previous name

REGENT STREET RECRUITMENT LIMITED - 2009-03-05

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Fixed Assets

4,728 GBP2023-03-31

9,830 GBP2021-12-31

Current Assets

275,180 GBP2023-03-31

367,690 GBP2021-12-31

Total assets

303,307 GBP2023-03-31

402,740 GBP2021-12-31

Equity

80,083 GBP2023-03-31

121,977 GBP2021-12-31

Creditors

Amounts falling due within one year

164,557 GBP2023-03-31

146,828 GBP2021-12-31

Amounts falling due after one year

36,459 GBP2023-03-31

48,433 GBP2021-12-31

Total liabilities

303,307 GBP2023-03-31

402,740 GBP2021-12-31

Average Number of Employees

62022-01-01 ~ 2023-03-31

62021-01-01 ~ 2021-12-31

HENRY NICHOLAS ASSOCIATES LIMITED
Info
REGENT STREET RECRUITMENT LIMITED - 2009-03-05
Registered number 05603344
Suite 4, Second Floor, Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire SK9 1BQ
PRIVATE LIMITED COMPANY incorporated on 2005-10-26 (20 years 2 months). The company status is Liquidation.
The last date of confirmation statement was made at 2023-10-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.