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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 20
  • 1
    Pritchard, Oliver Frank John
    Chartered Accountant born in April 1961
    Individual (50 offsprings)
    Officer
    2006-12-04 ~ 2008-04-22
    OF - Director → CIF 0
  • 2
    Blake, Matthew
    Individual (1 offspring)
    Officer
    2006-10-17 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 3
    Griffiths, John Martin
    Compliance Officer born in April 1961
    Individual (7 offsprings)
    Officer
    2018-09-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Gare, Charles William
    Accountant born in July 1967
    Individual (1 offspring)
    Officer
    2008-04-22 ~ 2009-04-28
    OF - Director → CIF 0
  • 5
    Wood, Matthew Peter
    Chartered Accountant born in September 1971
    Individual (7 offsprings)
    Officer
    2007-03-26 ~ 2008-04-22
    OF - Director → CIF 0
  • 6
    Bulmer, Mark
    Head Of Banking born in October 1967
    Individual (5 offsprings)
    Officer
    2009-04-28 ~ 2010-03-23
    OF - Director → CIF 0
  • 7
    Macklin, Andrew
    Solicitor born in June 1974
    Individual (4 offsprings)
    Officer
    2006-10-17 ~ 2006-12-04
    OF - Director → CIF 0
  • 8
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (122 offsprings)
    Officer
    2006-12-04 ~ 2007-03-26
    OF - Director → CIF 0
  • 9
    Russell Payne
    Individual (3 offsprings)
    Insolvency
    2025-07-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Franklyn Ofonagoro
    Individual (2 offsprings)
    Insolvency
    2025-07-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Tikkanen, Klas Teferi
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2012-09-25 ~ now
    OF - Director → CIF 0
  • 12
    Roche, Emma Louise
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2010-03-23 ~ 2014-05-31
    OF - Director → CIF 0
  • 13
    Harrison, Paul David
    Managing Director born in December 1976
    Individual (59 offsprings)
    Officer
    2014-09-17 ~ 2018-09-25
    OF - Director → CIF 0
  • 14
    Young, Steven Michael
    Compliance Officer born in March 1977
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ 2023-11-03
    OF - Director → CIF 0
  • 15
    Melinder, Kristoffer
    Investment Advisor born in September 1971
    Individual (6 offsprings)
    Officer
    2008-04-24 ~ 2012-09-24
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-10-10 ~ 2006-10-17
    OF - Nominee Secretary → CIF 0
  • 17
    STATE STREET SECRETARIES (UK) LIMITED - now
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    8th Floor, 68 King William Street, London
    Dissolved Corporate (30 parents, 146 offsprings)
    Officer
    2006-12-04 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2006-10-10 ~ 2006-10-17
    OF - Nominee Director → CIF 0
  • 19
    1st Floor No 26, Esplanade, St Helier, Jersey
    Corporate (3 offsprings)
    Officer
    2017-03-30 ~ 2019-09-24
    OF - Secretary → CIF 0
  • 20
    BUZZACOTT SECRETARIES LIMITED
    03895334
    130, Wood Street, London, United Kingdom
    Active Corporate (58 parents, 82 offsprings)
    Officer
    2008-04-22 ~ 2017-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

NC ADVISORY LIMITED

Period: 2006-10-17 ~ now
Company number: 05961506
Registered names
NC ADVISORY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-08
Commencement of winding up on 2025-07-14
SHIELDCARD LIMITED - 2006-10-17
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NC ADVISORY LIMITED
    Info
    SHIELDCARD LIMITED - 2006-10-17
    Registered number 05961506
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-10 (19 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • NC ADVISORY LIMITED
    S
    Registered number missing
    The Marq, 6th Floor, 32 Duke Street, St James's, London, England, SW1Y 6DF
    CIF 1
  • NC ADVISORY LIMITED
    S
    Registered number 05961506
    The Marq, 6th Floor, 32 Duke Street, St James's, London, United Kingdom, SW1Y 6DF
    Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    NC ADVISORY (UK) LLP
    OC336953
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-07
    Commencement of winding up on 2025-07-14
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2008-04-30 ~ now
    CIF 1 - LLP Designated Member → ME

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