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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 15
  • 1
    Seales, Sharon
    Born in September 1976
    Individual (94 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
    Seales, Sharon
    Individual (94 offsprings)
    Officer
    2007-03-26 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 2
    Atkinson, Dennis
    Director born in April 1971
    Individual (19 offsprings)
    Officer
    2009-11-09 ~ 2021-03-17
    OF - Director → CIF 0
  • 3
    Cummings, Peter Joseph
    Born in July 1955
    Individual (146 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Szirites, Andras
    Company Director born in September 1973
    Individual (16 offsprings)
    Officer
    2007-03-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Reid, Robert Michael
    Born in February 1969
    Individual (18 offsprings)
    Officer
    2009-07-31 ~ 2026-02-10
    OF - Director → CIF 0
  • 6
    Champkins, Tim
    Individual (5 offsprings)
    Officer
    2015-11-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 7
    Davidson, Paul Richmond
    Solicitor born in August 1965
    Individual (104 offsprings)
    Officer
    2007-03-26 ~ 2021-07-15
    OF - Director → CIF 0
  • 8
    Hamilton, Kirsty Elizabeth
    Individual (112 offsprings)
    Officer
    2007-11-30 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 9
    Menzies, Euan Hector
    Finance Director
    Individual (16 offsprings)
    Officer
    2009-01-22 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 10
    Fiore, Norman Benito
    Director born in October 1970
    Individual (26 offsprings)
    Officer
    2013-12-11 ~ 2015-11-03
    OF - Director → CIF 0
  • 11
    Ross, Michael Alexander Nunes
    Company Director born in August 1969
    Individual (18 offsprings)
    Officer
    2007-03-23 ~ 2017-02-03
    OF - Director → CIF 0
  • 12
    Mcgregor, Andrew Charles
    Company Director born in November 1965
    Individual (32 offsprings)
    Officer
    2007-03-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Hedger, Michael Carey
    Born in December 1952
    Individual (13 offsprings)
    Officer
    2012-08-30 ~ 2015-11-24
    OF - Director → CIF 0
  • 14
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2007-02-06 ~ 2007-03-23
    OF - Nominee Secretary → CIF 0
  • 15
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    2007-02-06 ~ 2007-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEVIS HOLDINGS LIMITED

Period: 2015-06-12 ~ now
Company number: 06084835
Registered names
NEVIS HOLDINGS LIMITED - now
CONTINENTAL SHELF 411 LIMITED - 2007-04-27 06167797... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
4,595,611 GBP2024-09-30
4,450,238 GBP2023-03-31
Cash at bank and in hand
193,636 GBP2024-09-30
210,904 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-29,677 GBP2023-03-31
Equity
Called up share capital
3,887 GBP2024-09-30
3,887 GBP2023-03-31
Share premium
33,289,307 GBP2024-09-30
33,289,307 GBP2023-03-31
Retained earnings (accumulated losses)
-45,418,962 GBP2024-09-30
-45,375,729 GBP2023-03-31
Equity
4,588,232 GBP2024-09-30
4,631,465 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-09-30
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
0 GBP2024-09-30
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
4,595,611 GBP2024-09-30
4,450,238 GBP2023-03-31
Other Creditors
Current
201,015 GBP2024-09-30
29,677 GBP2023-03-31

  • NEVIS HOLDINGS LIMITED
    Info
    E-COMMERA HOLDINGS LIMITED - 2015-06-12
    CONTINENTAL SHELF 411 LIMITED - 2015-06-12
    Registered number 06084835
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2007-02-06 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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.