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 24
  • 1
    Szeszkowski, Mateusz Michal
    Private Equity Investor born in June 1972
    Individual (22 offsprings)
    Officer
    2007-12-14 ~ 2013-01-18
    OF - Director → CIF 0
  • 2
    Chalker, Steven James
    Chief Financial Director born in January 1974
    Individual (36 offsprings)
    Officer
    2018-10-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Murden, Simon James
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Nolan, Gillian Tiffney Gilliatt
    Finance Director born in October 1971
    Individual (19 offsprings)
    Officer
    2020-06-30 ~ 2025-03-14
    OF - Director → CIF 0
  • 5
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 6
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2007-12-03 ~ 2007-12-14
    OF - Director → CIF 0
  • 7
    Pettersson, Sven Gosta Pontus
    Company Director born in March 1978
    Individual (22 offsprings)
    Officer
    2007-12-14 ~ 2011-04-29
    OF - Director → CIF 0
  • 8
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (675 offsprings)
    Person with significant control
    2019-11-04 ~ 2021-07-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    Barker, Jamie Howard
    Born in October 1975
    Individual (8 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 10
    Allach, Mohamed
    Director born in May 1976
    Individual (10 offsprings)
    Officer
    2024-06-20 ~ 2025-03-14
    OF - Director → CIF 0
  • 11
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2007-12-03 ~ 2007-12-14
    OF - Director → CIF 0
  • 12
    Richardson, John David
    Individual (106 offsprings)
    Officer
    2008-11-10 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 13
    D'abreu, Julio Philip Nicolas
    Director born in August 1983
    Individual (21 offsprings)
    Officer
    2011-04-29 ~ 2013-02-18
    OF - Director → CIF 0
  • 14
    Stier, John Robert
    Company Director born in March 1966
    Individual (108 offsprings)
    Officer
    2013-12-13 ~ 2015-04-20
    OF - Director → CIF 0
  • 15
    Monshaw, Andrew Phillip
    Ceo born in October 1962
    Individual (33 offsprings)
    Officer
    2017-10-31 ~ 2020-10-21
    OF - Director → CIF 0
  • 16
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (109 offsprings)
    Officer
    2013-12-13 ~ 2018-01-29
    OF - Director → CIF 0
  • 17
    Pillot, Edouard
    Company Director born in December 1977
    Individual (11 offsprings)
    Officer
    2013-01-18 ~ 2013-12-13
    OF - Director → CIF 0
  • 18
    Bennett, Malcolm Robert
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ 2020-07-10
    OF - Secretary → CIF 0
  • 19
    Sathiyanandarajah, Kugan
    Company Director born in March 1986
    Individual (36 offsprings)
    Officer
    2013-02-18 ~ 2013-12-13
    OF - Director → CIF 0
  • 20
    Ross, Stuart
    Director born in October 1956
    Individual (228 offsprings)
    Officer
    2015-04-01 ~ 2018-11-12
    OF - Director → CIF 0
  • 21
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents, 666 offsprings)
    Officer
    2020-11-03 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2007-12-03 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 23
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 24
    NORTHGATE INFORMATION SOLUTIONS LIMITED
    - now 06442582 02762332, 01728599, 00960307... (more)
    NIS HOLDINGS NO.5 LIMITED - 2008-07-24
    TROPICALCOVE LIMITED - 2007-12-19
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-12-03 ~ 2019-11-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NIS ACQUISITIONS LIMITED

Company number: 06442578
Registered names
NIS ACQUISITIONS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-94,000 GBP2018-05-01 ~ 2019-04-30
-77,000 GBP2017-05-01 ~ 2018-04-30
Other Interest Receivable/Similar Income (Finance Income)
6,000 GBP2018-05-01 ~ 2019-04-30
16,000 GBP2017-05-01 ~ 2018-04-30
Profit/Loss on Ordinary Activities Before Tax
-88,000 GBP2018-05-01 ~ 2019-04-30
-84,000 GBP2017-05-01 ~ 2018-04-30
Profit/Loss
Retained earnings (accumulated losses)
-88,000 GBP2018-05-01 ~ 2019-04-30
-84,000 GBP2017-05-01 ~ 2018-04-30
Fixed Assets - Investments
83,000 GBP2019-04-30
182,000 GBP2018-04-30
Net Current Assets/Liabilities
1,000 GBP2019-04-30
64,000 GBP2018-04-30
Net Assets/Liabilities
84,000 GBP2019-04-30
246,000 GBP2018-04-30
Equity
Called up share capital
6,000 GBP2019-04-30
6,000 GBP2018-04-30
Retained earnings (accumulated losses)
-751,000 GBP2019-04-30
-589,000 GBP2018-04-30
Equity
84,000 GBP2019-04-30
246,000 GBP2018-04-30
-505,000 GBP2017-04-30
Tax Expense/Credit at Applicable Tax Rate
-17,000 GBP2018-05-01 ~ 2019-04-30
-16,000 GBP2017-05-01 ~ 2018-04-30
Equity
Called up share capital
6,000 GBP2019-04-30
6,000 GBP2018-04-30

Related profiles found in government register
  • NIS ACQUISITIONS LIMITED
    Info
    TROPICALBRIDGE LIMITED - 2007-12-19
    Registered number 06442578
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2007-12-03 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • NIS ACQUISITIONS LIMITED
    S
    Registered number 06442578
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • NIS ACQUISITIONS LIMITED
    S
    Registered number 06442578
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 4NW
    Limited By Shares in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
    - now 02762332
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
    NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
    MDIS GROUP PLC - 2000-04-11
    MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
    DMWSL 115 LIMITED - 1993-02-25
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (50 parents, 12 offsprings)
    Person with significant control
    2021-07-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2016-11-03 ~ 2019-11-04
    CIF 2 - 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.