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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 23
  • 1
    Craven, David Joseph
    Director born in September 1960
    Individual (11 offsprings)
    Officer
    2007-08-03 ~ 2008-02-01
    OF - Director → CIF 0
  • 2
    Sanders, Christopher Mark
    Director born in August 1955
    Individual (12 offsprings)
    Officer
    2007-08-03 ~ 2008-06-06
    OF - Director → CIF 0
  • 3
    Craven, John Martin
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    2007-08-03 ~ 2007-12-21
    OF - Director → CIF 0
    Craven, John Martin
    Individual (4 offsprings)
    Officer
    2007-08-03 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 4
    Clark, Andrew James
    Finance Director born in March 1978
    Individual (24 offsprings)
    Officer
    2022-09-20 ~ 2025-01-28
    OF - Director → CIF 0
  • 5
    Davies, Martin William Oliver
    Director born in April 1960
    Individual (32 offsprings)
    Officer
    2007-09-30 ~ 2010-09-29
    OF - Director → CIF 0
  • 6
    Bali, Navneet
    Company Director born in January 1956
    Individual (47 offsprings)
    Officer
    2012-05-17 ~ 2019-01-14
    OF - Director → CIF 0
  • 7
    Currie, Neil Allen
    Partner At Midlothian Capital Partners Limited born in February 1965
    Individual (39 offsprings)
    Officer
    2019-01-14 ~ 2021-11-30
    OF - Director → CIF 0
  • 8
    Michel, Carl Heinrich
    Director born in May 1963
    Individual (37 offsprings)
    Officer
    2007-09-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Jones, Anthony Gerald
    Born in August 1973
    Individual (104 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 10
    Cullen, Dominique
    Individual (53 offsprings)
    Officer
    2015-02-20 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 11
    Creighton, Luke Taylor
    Chief Financial Officer born in February 1979
    Individual (57 offsprings)
    Officer
    2021-02-11 ~ 2022-07-01
    OF - Director → CIF 0
  • 12
    Williamson, Alexandra Dilys
    Individual (39 offsprings)
    Officer
    2007-09-30 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 13
    May, Timothy William
    Director born in April 1960
    Individual (54 offsprings)
    Officer
    2008-06-04 ~ 2019-01-14
    OF - Director → CIF 0
    May, Timothy William
    Individual (54 offsprings)
    Officer
    2014-10-30 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 14
    Bright, Neil Irvine
    Company Director born in February 1963
    Individual (130 offsprings)
    Officer
    2011-01-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 15
    Churchus, Peter John
    Company Director born in January 1954
    Individual (25 offsprings)
    Officer
    2019-01-14 ~ 2020-09-01
    OF - Director → CIF 0
  • 16
    Baddeley, Robert Gregory
    Director born in November 1953
    Individual (47 offsprings)
    Officer
    2007-09-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Goenka, Abhishek
    General Manager born in December 1979
    Individual (41 offsprings)
    Officer
    2014-10-30 ~ 2019-01-14
    OF - Director → CIF 0
  • 18
    Firth, John Gordon
    Company Director born in June 1965
    Individual (19 offsprings)
    Officer
    2019-09-26 ~ 2020-04-27
    OF - Director → CIF 0
  • 19
    Hayward, Carl Robert
    Finance Director born in May 1981
    Individual (20 offsprings)
    Officer
    2020-07-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 20
    Graff, Nicole Sarah
    Born in July 1989
    Individual (19 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 21
    HB EDUCATION LIMITED
    - now 06247659
    HOLIDAYBREAK EDUCATION LIMITED - 2018-09-20 06247659 10956220
    PGL HOLDINGS LIMITED - 2008-10-06
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
    Active Corporate (22 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    2007-07-24 ~ 2007-08-03
    OF - Director → CIF 0
  • 23
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2007-07-24 ~ 2007-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

NST HOLDINGS LIMITED

Period: 2007-08-06 ~ now
Company number: 06322303
Registered names
NST HOLDINGS LIMITED - now
PIMCO 2678 LIMITED - 2007-08-06 06290254... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
82 GBP2024-08-31
82 GBP2023-08-31
Net Assets/Liabilities
82 GBP2024-08-31
82 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
82 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
82 GBP2024-08-31
82 GBP2023-08-31

  • NST HOLDINGS LIMITED
    Info
    PIMCO 2678 LIMITED - 2007-08-06
    Registered number 06322303
    Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire FY4 5LW
    PRIVATE LIMITED COMPANY incorporated on 2007-07-24 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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