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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 5
  • 1
    Whelan, Tracey
    Born in March 1964
    Individual (1 offspring)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Mirodatos, Jacques
    Born in March 1958
    Individual (1 offspring)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
    Mr Jacques Mirodatos
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Cook, Neil Patrick
    Born in May 1961
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2010-06-01
    OF - Director → CIF 0
    Cook, Neil Patrick
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 4
    Lebleu, Olivier
    Individual (1 offspring)
    Officer
    2011-10-07 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 5
    Tsitos, Georgios William
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2008-06-13 ~ 2013-12-31
    OF - Director → CIF 0
parent relation
Company in focus

NIRVA SYSTEMS UK LTD

Period: 2008-06-13 ~ now
Company number: 06620067
Registered name
NIRVA SYSTEMS UK LTD - now
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
82025-01-01 ~ 2025-12-31
82024-01-01 ~ 2024-12-31
Property, Plant & Equipment
3,026 GBP2025-12-31
3,917 GBP2024-12-31
Fixed Assets
3,026 GBP2025-12-31
3,917 GBP2024-12-31
Debtors
102,791 GBP2024-12-31
Cash at bank and in hand
360,363 GBP2025-12-31
551,937 GBP2024-12-31
Current Assets
360,363 GBP2025-12-31
654,728 GBP2024-12-31
Net Current Assets/Liabilities
264,750 GBP2025-12-31
235,383 GBP2024-12-31
Total Assets Less Current Liabilities
267,776 GBP2025-12-31
239,300 GBP2024-12-31
Net Assets/Liabilities
267,776 GBP2025-12-31
239,300 GBP2024-12-31
Equity
Called up share capital
5,000 GBP2025-12-31
5,000 GBP2024-12-31
Retained earnings (accumulated losses)
262,776 GBP2025-12-31
234,300 GBP2024-12-31
Equity
267,776 GBP2025-12-31
239,300 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,800 GBP2025-12-31
9,178 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
9,800 GBP2025-12-31
9,178 GBP2024-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,210 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-1,210 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,774 GBP2025-12-31
5,261 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,774 GBP2025-12-31
5,261 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,723 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,723 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,210 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,210 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
3,026 GBP2025-12-31
3,917 GBP2024-12-31
Trade Debtors/Trade Receivables
102,791 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
85 GBP2025-12-31
368 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
15,090 GBP2025-12-31
85,879 GBP2024-12-31
Other Creditors
Amounts falling due within one year
80,438 GBP2025-12-31
333,098 GBP2024-12-31

  • NIRVA SYSTEMS UK LTD
    Info
    Registered number 06620067
    3 West Street, Leighton Buzzard LU7 1DA
    PRIVATE LIMITED COMPANY incorporated on 2008-06-13 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.