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
    Khiroya, Deepan Rasiklal
    Company Director born in December 1970
    Individual (12 offsprings)
    Officer
    2024-07-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-10-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Mcluskie, Jonathon Ian Lee
    Director born in June 1990
    Individual
    Officer
    2018-03-02 ~ 2020-05-21
    OF - Director → CIF 0
  • 2
    Faust, Leon
    Director born in July 1932
    Individual (15 offsprings)
    Officer
    2009-02-05 ~ 2016-04-20
    OF - Director → CIF 0
  • 3
    Rudge, David
    Director born in January 1970
    Individual (42 offsprings)
    Officer
    2016-04-20 ~ 2018-03-02
    OF - Director → CIF 0
  • 4
    Cooper, Paul John
    Chartered Accountant born in July 1957
    Individual (46 offsprings)
    Officer
    2016-04-20 ~ 2018-03-02
    OF - Director → CIF 0
  • 5
    Levy, Adrian Howard
    Individual (59 offsprings)
    Officer
    2009-03-23 ~ 2016-04-20
    OF - Secretary → CIF 0
  • 6
    Graeme Walter Briggs
    Born in April 1946
    Individual (13 offsprings)
    Person with significant control
    2016-07-14 ~ 2016-10-19
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 7
    Farrell, Matthew Martin
    Director born in March 1989
    Individual (33 offsprings)
    Officer
    2019-01-09 ~ 2024-07-17
    OF - Director → CIF 0
  • 8
    Faust, Tirza
    Director born in December 1941
    Individual (11 offsprings)
    Officer
    2009-03-23 ~ 2015-09-16
    OF - Director → CIF 0
  • 9
    Mr John Kerr Mcluskie
    Born in April 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-20 ~ 2016-07-14
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 10
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-04-20 ~ 2018-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

NW8 HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
Current
90,000,000 GBP2023-03-31
90,000,000 GBP2022-03-31
Cash at bank and in hand
5 GBP2023-03-31
6 GBP2022-03-31
Current Assets
90,000,005 GBP2023-03-31
90,000,006 GBP2022-03-31
Net Assets/Liabilities
89,411,846 GBP2023-03-31
89,413,659 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Amounts Owed By Related Parties
90,000,000 GBP2023-03-31
90,000,000 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
90,000,000 GBP2023-03-31
90,000,000 GBP2022-03-31
Amounts Owed to Related Parties
584,751 GBP2023-03-31
582,152 GBP2022-03-31
Other Creditors
4,195 GBP2022-03-31
Accrued Liabilities
3,408 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
100 shares2022-03-31

  • NW8 HOLDINGS LIMITED
    Info
    Registered number 06810654
    2nd Floor 27 Albemarle Street, London W1S 4HZ
    Private Limited Company incorporated on 2009-02-05 and dissolved on 2024-10-22 (15 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.