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
2
- 1
Livesey, Geoffrey Neil
Director born in March 1954Individual (81 offsprings)Officer
2008-03-10 ~ nowOF - Director → CIF 0Mr Geoffrey Neil Livesey
Born in March 1954Individual (81 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, EnglandDissolved Corporate (2 parents, 8 offsprings)Equity (Company account)1 GBP2019-06-30Officer 2008-03-10 ~ dissolvedOF - Secretary → CIF 0
Company in focus
NISON SECRETARY LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
- Registered number 06528900
NISON SECRETARY LIMITED
Info124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex CM3 5ZWPrivate Limited Company incorporated on 2008-03-10 (17 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-03-10CIF 0 NISON SECRETARY LIMITED
SRegistered number missingCIF 1124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZWNISON SECRETARY LIMITED
SRegistered number missingCIF 2 CIF 3124, Inchbonnie Road, South Woodham Ferrers, Essex, CM3 5ZW
Offspring entities and appointments
Active
17
- 1Units 4-5 Charfleets Close, Charfleets Industrial Estate, Canvey Island, EssexDissolved Corporate (1 parent)Officer 2010-07-01 ~ dissolvedCIF 15 - Secretary → ME
- 2The Black Horse, Chelmsford Road, White Roding, EssexDissolved Corporate (2 parents)Officer 2008-11-12 ~ dissolvedCIF 1 - Secretary → ME
- 3The Ensign Estate, Botany Way, Purfleet, Essex, EnglandDissolved Corporate (2 parents)Officer 2013-08-21 ~ dissolvedCIF 25 - Secretary → ME
- 42 Windsor Terrace, Boston, Lincolnshire, EnglandDissolved Corporate (2 parents)Officer 2013-04-15 ~ dissolvedCIF 26 - Secretary → ME
- 5Suite 215 Waterhouse Business Centre, Cromar Way, Chelmsford, EnglandDissolved Corporate (2 parents)Officer 2008-05-22 ~ dissolvedCIF 9 - Secretary → ME
- 6124 Inchbonnie Road, South Woodham Ferrers, EssexDissolved Corporate (2 parents)Officer 2009-03-10 ~ dissolvedCIF 19 - Secretary → ME
- 7124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, EnglandDissolved Corporate (1 parent)Officer 2008-05-15 ~ dissolvedCIF 27 - Secretary → ME
- 8Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (2 parents)Officer 2008-11-19 ~ dissolvedCIF 14 - Secretary → ME
- 9124 Inchbonnie Road, South Woodham Ferrers, Essex, EnglandDissolved Corporate (2 parents)Officer 2009-01-12 ~ dissolvedCIF 2 - Secretary → ME
- 10124 Inchbonnie Road, South Woodham Ferrers, EssexActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2009-05-15 ~ nowCIF 18 - Secretary → ME
- 11124 Inchbonnie Road, South Woodham Ferrers, EssexDissolved Corporate (2 parents, 1 offspring)Officer 2007-12-21 ~ dissolvedCIF 28 - Secretary → ME
- 12124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United KingdomDissolved Corporate (2 parents)Officer 2010-02-24 ~ dissolvedCIF 11 - Secretary → ME
- 13214a Wantz Road, Maldon, Essex, EnglandDissolved Corporate (3 parents)Officer 2012-06-11 ~ dissolvedCIF 24 - Secretary → ME
- 14124 124, Inchbonnie Road, South Woodham Ferrers, Essex, United KingdomDissolved Corporate (1 parent)Officer 2014-01-31 ~ dissolvedCIF 7 - Secretary → ME
- 15124 Inchbonnie Road, South Woodham Ferrers, EssexDissolved Corporate (1 parent)Officer 2008-09-12 ~ dissolvedCIF 20 - Secretary → ME
- 16Langford Hall Barn Witham Road, Langford, Maldon, Essex, EnglandDissolved Corporate (2 parents)Officer 2009-03-04 ~ dissolvedCIF 10 - Secretary → ME
- 17
UNIQUE ENERGIES LTD.
- nowJSA CONSTRUCTING LIMITED - 2010-01-26124 Inchbonnie Road, South Woodham Ferrers, EssexDissolved Corporate (2 parents)Officer 2008-08-19 ~ dissolvedCIF 21 - Secretary → ME
Ceased
11
- 1
ALGARVE DREAMS LIMITED
- nowPILATES IN PRACTICE LIMITED - 2009-08-11ALGARVE DREAMS LIMITED - 2009-08-08124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, EnglandDissolved Corporate (1 parent)Officer 2008-09-23 ~ 2012-04-06CIF 17 - Secretary → ME - 2
DRIVER CALL LTD
- nowISFR LTD - 2011-03-02DRIVER CALL LTD - 2010-11-29ISF RESOURCES LTD - 2010-11-29INTERNET SHOP FRONTS LTD - 2010-11-02CLICK THAT MOTOR GROUP LIMITED - 2010-10-27MHCO LIMITED - 2009-10-22Beaminister House, Beaminster Road, Solihull, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2008-09-05 ~ 2010-10-24CIF 22 - Secretary → ME - 3Fleet House, Alan Stanton Ltd, Unit 3, 1 Armstrong Road, Benfleet, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,508,316 GBP2024-08-31Officer 2008-08-01 ~ 2009-05-14CIF 4 - Secretary → ME
- 4124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, EssexDissolved Corporate (1 parent)Officer 2008-09-10 ~ 2012-04-06CIF 8 - Secretary → ME
- 5Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (2 parents)Officer 2008-10-23 ~ 2010-10-01CIF 3 - Secretary → ME
- 610b Boudicca Mews Moulsham Street, Chelmsford, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-05-31Officer 2011-09-01 ~ 2017-08-14CIF 12 - Secretary → ME
- 7
LOLA VENTURES LTD
- nowBYRON MEYER FINANCE LIMITED - 2011-04-04124 Inchbonnie Road, South Woodham Ferrers, EssexDissolved Corporate (1 parent)Officer 2009-05-01 ~ 2011-06-27CIF 13 - Secretary → ME - 8
NETCOMM GRP LIMITED
- nowNETCALL IT LIMITED - 2009-03-19Royal York Mews, Broad Street, Bath, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-05-31Officer 2009-03-11 ~ 2015-08-01CIF 6 - Secretary → ME - 9DREAMS ALGARVE LIMITED - 2009-08-1127 Rayens Cross Road, Long Ashton, Bristol, EnglandDissolved Corporate (1 parent)Equity (Company account)12,023 GBP2019-09-30Officer 2008-09-24 ~ 2013-01-09CIF 16 - Secretary → ME
- 10
TELECOMMS GROUP LIMITED
- nowNETCALL GROUP LIMITED - 2009-04-09Royal York Mews, Broad Street, Bath, EnglandDissolved Corporate (1 parent)Officer 2009-04-02 ~ 2015-08-01CIF 5 - Secretary → ME - 11271b Baddow Road, Chelmsford, Essex, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)24,047 GBP2016-03-31Officer 2013-04-09 ~ 2017-06-07CIF 23 - Secretary → ME
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