logo
explain how to read the page

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 8
  • 1
    Mcandrew, Ian
    Born in October 1966
    Individual (29 offsprings)
    Officer
    2008-03-07 ~ now
    OF - Director → CIF 0
    Mr Ian Mcandrew
    Born in October 1966
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    NEW BOND STREET REGISTRARS LIMITED
    10083107
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 135 offsprings)
    Officer
    2016-03-31 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13797 offsprings)
    Officer
    2007-02-14 ~ 2008-03-06
    OF - Nominee Secretary → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Officer
    2007-02-14 ~ 2008-03-06
    OF - Nominee Director → CIF 0
  • 5
    BOND STREET REGISTRARS LIMITED
    08148200
    5th, Floor, 89 New Bond Street, London, England
    Dissolved Corporate (6 parents, 220 offsprings)
    Officer
    2013-01-01 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 6
    WILDLIFE ENTERTAINMENT TRUSTEE LIMITED
    16022264
    Elsley Court 20-22, Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    PORTLAND REGISTRARS LIMITED
    02254697
    89, New Bond Street, London, United Kingdom
    Dissolved Corporate (11 parents, 460 offsprings)
    Officer
    2008-03-07 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 8
    SRLV LLP
    OC425192
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (24 parents, 157 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NVE INSPECTIONS LIMITED

Period: 2007-02-14 ~ now
Company number: 06102417
Registered name
NVE INSPECTIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Fixed Assets - Investments
100 GBP2024-02-29
100 GBP2023-02-28
Fixed Assets
100 GBP2024-02-29
100 GBP2023-02-28
Debtors
Current
1,018,983 GBP2024-02-29
298,463 GBP2023-02-28
Current Assets
1,018,983 GBP2024-02-29
298,463 GBP2023-02-28
Net Current Assets/Liabilities
26,158 GBP2024-02-29
26,818 GBP2023-02-28
Total Assets Less Current Liabilities
26,258 GBP2024-02-29
26,918 GBP2023-02-28
Net Assets/Liabilities
26,258 GBP2024-02-29
26,918 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Retained earnings (accumulated losses)
26,257 GBP2024-02-29
26,917 GBP2023-02-28
Equity
26,258 GBP2024-02-29
26,918 GBP2023-02-28
Other Debtors
Current
1,018,983 GBP2024-02-29
298,463 GBP2023-02-28
Amounts owed to group undertakings
Current
992,165 GBP2024-02-29
271,269 GBP2023-02-28
Taxation/Social Security Payable
Current
376 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
660 GBP2024-02-29
Creditors
Current
992,825 GBP2024-02-29
271,645 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-02-29
1 shares2023-02-28
Par Value of Share
Class 1 ordinary share
1.002023-03-01 ~ 2024-02-29

Related profiles found in government register
  • NVE INSPECTIONS LIMITED
    Info
    Registered number 06102417
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2007-02-14 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • NVE INSPECTIONS LIMITED
    S
    Registered number 6102417
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Private Company Limited By Shares in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILDLIFE ENTERTAINMENT LIMITED
    - now 04161836
    ATHAWARD LIMITED - 2001-03-01
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.