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 4
  • 1
    Kent, Philip William
    Director born in December 1984
    Individual (72 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Steen, Alan James
    Civil Engineer born in February 1957
    Individual (6 offsprings)
    Officer
    2009-05-19 ~ now
    OF - Director → CIF 0
    Steen, Alan James
    Civil Engineer
    Individual (6 offsprings)
    Officer
    2009-07-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Horton, Michael
    Portfolio Manager born in May 1978
    Individual (4 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Office 7, 35-37 Ludgate Hill, London, England
    Corporate (1 offspring)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Kierans, Ronan Niall
    Fund Manager born in December 1978
    Individual (51 offsprings)
    Officer
    2014-08-01 ~ 2017-08-30
    OF - Director → CIF 0
  • 2
    Crowley, David
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    2007-05-16 ~ 2008-11-01
    OF - Director → CIF 0
    Crowley, David
    Individual (6 offsprings)
    Officer
    2007-05-16 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 3
    Rowe, James William
    Born in June 1961
    Individual
    Officer
    2010-01-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Roberts, Matthew
    Banker born in July 1969
    Individual
    Officer
    2011-04-05 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Rose, Stuart
    Banker born in April 1971
    Individual (12 offsprings)
    Officer
    2009-06-16 ~ 2014-08-01
    OF - Director → CIF 0
  • 6
    Conlon, David George
    Finance born in March 1978
    Individual (15 offsprings)
    Officer
    2014-08-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 7
    Jonsson, Sigfus
    Company Director born in April 1951
    Individual
    Officer
    2007-05-16 ~ 2009-05-19
    OF - Director → CIF 0
  • 8
    Thorarinsson, Stefan Pall
    Company Director born in September 1952
    Individual
    Officer
    2007-05-16 ~ 2009-05-19
    OF - Director → CIF 0
  • 9
    Oke, Gabriel
    Credit Risk Manager born in March 1986
    Individual (4 offsprings)
    Officer
    2017-08-30 ~ 2020-04-03
    OF - Director → CIF 0
  • 10
    LYCIDAS (139) LIMITED - 1988-06-29
    C/o Mcclure Naismith, Nova House, 3 Ponton Street, Edinburgh
    Dissolved Corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2009-05-19 ~ 2009-07-03
    PE - Secretary → CIF 0
parent relation
Company in focus

NYOP EDUCATION (ABERDEEN) HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-1,332 GBP2019-04-01 ~ 2020-03-31
-1,362 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,332 GBP2019-04-01 ~ 2020-03-31
-1,362 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
-1,332 GBP2019-04-01 ~ 2020-03-31
-1,362 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
-1,332 GBP2019-04-01 ~ 2020-03-31
-1,362 GBP2018-04-01 ~ 2019-03-31
Fixed Assets - Investments
100 GBP2020-03-31
100 GBP2019-03-31
Net Current Assets/Liabilities
-12,301 GBP2020-03-31
-10,969 GBP2019-03-31
Total Assets Less Current Liabilities
-12,201 GBP2020-03-31
-10,869 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
-12,301 GBP2020-03-31
-10,969 GBP2019-03-31
-9,607 GBP2018-03-31
Equity
-12,201 GBP2020-03-31
-10,869 GBP2019-03-31
-9,507 GBP2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,332 GBP2019-04-01 ~ 2020-03-31
-1,362 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
32019-04-01 ~ 2020-03-31
32018-04-01 ~ 2019-03-31
Investments in group undertakings and participating interests
100 GBP2020-03-31
100 GBP2019-03-31
Amounts owed to group undertakings
Current
10,969 GBP2020-03-31
9,637 GBP2019-03-31
Other Creditors
Current
1,332 GBP2020-03-31
1,332 GBP2019-03-31
Related profiles found in government register
  • NYOP EDUCATION (ABERDEEN) HOLDINGS LIMITED
    Info
    Registered number 06249945
    Office 7, 35-37 Ludgate Hill, London EC4M 7JN
    Private Limited Company incorporated on 2007-05-16 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • NYOP EDUCATION (ABERDEEN) HOLDINGS LTD
    S
    Registered number missing
    33-35, Ludgate Hill, London, England, EC4M 7JN
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Office 7, 35-37 Ludgate Hill, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    18,254,966 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.