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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
Active 2
  • 1
    Whelan, Tracey
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Mirodatos, Jacques
    Born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
    Mr Jacques Mirodatos
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Cook, Neil Patrick
    Managing Director born in May 1961
    Individual
    Officer
    icon of calendar 2008-06-13 ~ 2010-06-01
    OF - Director → CIF 0
    Cook, Neil Patrick
    Individual
    Officer
    icon of calendar 2008-06-13 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 2
    Lebleu, Olivier
    Individual
    Officer
    icon of calendar 2011-10-07 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 3
    Tsitos, Georgios William
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2008-06-13 ~ 2013-12-31
    OF - Director → CIF 0
parent relation
Company in focus

NIRVA SYSTEMS UK LTD

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,917 GBP2024-12-31
4,851 GBP2023-12-31
Fixed Assets
3,917 GBP2024-12-31
4,851 GBP2023-12-31
Debtors
102,791 GBP2024-12-31
15,989 GBP2023-12-31
Cash at bank and in hand
551,937 GBP2024-12-31
265,676 GBP2023-12-31
Current Assets
654,728 GBP2024-12-31
281,665 GBP2023-12-31
Net Current Assets/Liabilities
235,383 GBP2024-12-31
243,239 GBP2023-12-31
Total Assets Less Current Liabilities
239,300 GBP2024-12-31
248,090 GBP2023-12-31
Net Assets/Liabilities
239,300 GBP2024-12-31
248,090 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
234,300 GBP2024-12-31
243,090 GBP2023-12-31
Equity
239,300 GBP2024-12-31
248,090 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,178 GBP2024-12-31
8,546 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,178 GBP2024-12-31
8,546 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-617 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-617 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,261 GBP2024-12-31
3,695 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,261 GBP2024-12-31
3,695 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,183 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,183 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-617 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-617 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,917 GBP2024-12-31
4,851 GBP2023-12-31
Trade Debtors/Trade Receivables
102,791 GBP2024-12-31
14,989 GBP2023-12-31
Other Debtors
1,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
368 GBP2024-12-31
409 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
85,879 GBP2024-12-31
14,080 GBP2023-12-31
Other Creditors
Amounts falling due within one year
333,098 GBP2024-12-31
23,937 GBP2023-12-31

  • NIRVA SYSTEMS UK LTD
    Info
    Registered number 06620067
    icon of address3 West Street, Leighton Buzzard LU7 1DA
    PRIVATE LIMITED COMPANY incorporated on 2008-06-13 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.