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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Livesey, Geoffrey Neil
Born in March 1954Individual (131 offsprings)Officer2008-03-10 ~ nowOF - Director → CIF 0Mr Geoffrey Neil Livesey
Born in March 1954Individual (131 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
NISON LIMITED
05467882124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, EnglandDissolved Corporate (2 parents, 17 offsprings)Officer2008-03-10 ~ dissolvedOF - Secretary → CIF 0
Company in focus
NISON SECRETARY LIMITED
Period: 2008-03-10 ~ 2025-08-12
Company number: 06528900
Registered name
NISON SECRETARY LIMITED - Dissolved
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 and dissolved on 2025-08-12 (17 years 5 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2024-03-10CIF 0 NISON SECRETARY LIMITED
SRegistered number missing124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZWCIF 1NISON SECRETARY LIMITED
SRegistered number missing124, Inchbonnie Road, South Woodham Ferrers, Essex, CM3 5ZWCIF 2 CIF 3
Offspring entities and appointments
28
- 1
AIRSTREAM ENGINEERING SERVICES LIMITED
06002777Units 4-5 Charfleets Close, Charfleets Industrial Estate, Canvey Island, EssexDissolved Corporate (6 parents)Officer2010-07-01 ~ dissolvedCIF 15 - Secretary → ME - 2124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, EnglandDissolved Corporate (5 parents)Officer2008-09-23 ~ 2012-04-06CIF 17 - Secretary → ME
- 3
ALLDAY RETAIL COMPANY LIMITED
06747722The Black Horse, Chelmsford Road, White Roding, EssexDissolved Corporate (4 parents)Officer2008-11-12 ~ dissolvedCIF 1 - Secretary → ME - 4
BULK LOGISTICS LTD
07855122The Ensign Estate, Botany Way, Purfleet, Essex, EnglandDissolved Corporate (2 parents)Officer2013-08-21 ~ dissolvedCIF 25 - Secretary → ME - 5
CANVEY PLANT HIRE LIMITED
076004702 Windsor Terrace, Boston, Lincolnshire, EnglandDissolved Corporate (4 parents)Officer2013-04-15 ~ dissolvedCIF 26 - Secretary → ME - 6
CJS CIVIL ENGINEERING LIMITED
06600708Suite 215 Waterhouse Business Centre, Cromar Way, Chelmsford, EnglandDissolved Corporate (2 parents)Officer2008-05-22 ~ dissolvedCIF 9 - Secretary → ME - 7DRIVER CALL LTD - nowISFR LTD - 2011-03-02ISF RESOURCES LTD - 2010-11-29DRIVER CALL LTD - 2010-11-29INTERNET SHOP FRONTS LTD - 2010-11-02
CLICK THAT MOTOR GROUP LIMITED
- 2010-10-27 06690343MHCO LIMITED
- 2009-10-22 06690343Beaminister House, Beaminster Road, Solihull, West Midlands, United KingdomDissolved Corporate (7 parents)Officer2008-09-05 ~ 2010-10-24CIF 22 - Secretary → ME - 8
EUROPEAN ENVIRONMENTAL SVCS LIMITED
06842347124 Inchbonnie Road, South Woodham Ferrers, EssexDissolved Corporate (4 parents)Officer2009-03-10 ~ dissolvedCIF 19 - Secretary → ME - 9
EXPRESS ENVIRONMENTAL SOLUTIONS LIMITED
06662109Fleet House, Alan Stanton Ltd, Unit 3, 1 Armstrong Road, Benfleet, Essex, United KingdomActive Corporate (3 parents)Officer2008-08-01 ~ 2009-05-14CIF 4 - Secretary → ME - 10
FANTASY HOMES ABROAD LIMITED
06694106124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, EssexDissolved Corporate (3 parents)Officer2008-09-10 ~ 2012-04-06CIF 8 - Secretary → ME - 11
FSL LIMITED
06594442124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, EnglandDissolved Corporate (4 parents)Officer2008-05-15 ~ dissolvedCIF 27 - Secretary → ME - 12
FUTURA CONSERVATORIES LIMITED
05857737Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (8 parents)Officer2008-11-19 ~ dissolvedCIF 14 - Secretary → ME - 13
GENERAL TRADING SOLUTIONS LIMITED
05230644124 Inchbonnie Road, South Woodham Ferrers, Essex, EnglandDissolved Corporate (11 parents)Officer2009-01-12 ~ dissolvedCIF 2 - Secretary → ME - 14
ISLAND PROPERTY CORPORATION LIMITED
06907100124 Inchbonnie Road, South Woodham Ferrers, EssexActive Corporate (2 parents)Officer2009-05-15 ~ 2025-05-28CIF 18 - Secretary → ME - 15
J & F SOLUTIONS LIMITED
06731669Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (4 parents)Officer2008-10-23 ~ 2010-10-01CIF 3 - Secretary → ME - 16
LD SOLUTIONS LIMITED
0762340310b Boudicca Mews Moulsham Street, Chelmsford, EssexDissolved Corporate (7 parents)Officer2011-09-01 ~ 2017-08-14CIF 12 - Secretary → ME - 19
NISON DIRECTOR LIMITED
06459207124 Inchbonnie Road, South Woodham Ferrers, EssexDissolved Corporate (2 parents, 6 offsprings)Officer2007-12-21 ~ dissolvedCIF 28 - Secretary → ME - 20
ONYT MUSIC LIMITED
07166930124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United KingdomDissolved Corporate (2 parents)Officer2010-02-24 ~ dissolvedCIF 11 - Secretary → ME - 21
PENNERHAUL LIMITED
06696407214a Wantz Road, Maldon, Essex, EnglandDissolved Corporate (8 parents)Officer2012-06-11 ~ dissolvedCIF 24 - Secretary → ME - 2227 Rayens Cross Road, Long Ashton, Bristol, EnglandDissolved Corporate (3 parents)Officer2008-09-24 ~ 2013-01-09CIF 16 - Secretary → ME
- 23
RESORT PUBS LIMITED
08570274124 124, Inchbonnie Road, South Woodham Ferrers, Essex, United KingdomDissolved Corporate (3 parents)Officer2014-01-31 ~ dissolvedCIF 7 - Secretary → ME - 24
SYSTEM CONNECTIONS LIMITED
06696559124 Inchbonnie Road, South Woodham Ferrers, EssexDissolved Corporate (3 parents)Officer2008-09-12 ~ dissolvedCIF 20 - Secretary → ME - 26
THE DRINK AND DINE COMPANY LIMITED
08462999271b Baddow Road, Chelmsford, Essex, EnglandDissolved Corporate (4 parents)Officer2013-04-09 ~ 2017-06-07CIF 23 - Secretary → ME - 27
THE RIDER GROUP LIMITED
04263282Langford Hall Barn Witham Road, Langford, Maldon, Essex, EnglandDissolved Corporate (8 parents)Officer2009-03-04 ~ dissolvedCIF 10 - Secretary → ME
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