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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 1
  • Kinch, Graham
    Born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
    Mr Graham Kinch
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    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 18
  • 1
    Kinch, Graham
    Chief Finance Officer born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ 2015-11-13
    OF - Director → CIF 0
  • 2
    Miller, Peter Edwin
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-09 ~ 2014-02-12
    OF - Director → CIF 0
  • 3
    Grewal, Burrinder Singh, Dr
    Chief Executive born in April 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-05-09 ~ 2015-03-10
    OF - Director → CIF 0
  • 4
    Smith, Matthew David
    Director born in April 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Sheils, Benjamin Ross Nelson
    Financial Director born in May 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 6
    Barnes, Timothy Patrick Logie
    Director born in January 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2015-03-10
    OF - Director → CIF 0
  • 7
    Ivanova, Yulia
    Operations Director born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2011-05-06
    OF - Director → CIF 0
  • 8
    Lucraft, Paul
    Non-Executive Director born in July 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2013-04-24
    OF - Director → CIF 0
  • 9
    Rodgers, Antonia Mary
    Chief Operating Officer born in September 1959
    Individual
    Officer
    icon of calendar 2014-05-14 ~ 2015-11-13
    OF - Director → CIF 0
  • 10
    Bozward, David Victor, Dr
    Director born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2014-08-01
    OF - Director → CIF 0
  • 11
    Lennox, Victoria Ann
    Entrepreneur born in January 1984
    Individual
    Officer
    icon of calendar 2009-04-23 ~ 2010-11-26
    OF - Director → CIF 0
  • 12
    Knower, Holly Laura
    Chief Executive born in February 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Mavroulakis, Kostas Emmanuel
    Director born in February 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2013-04-18
    OF - Director → CIF 0
  • 14
    Dhaliwal, Hushpreet Kaur
    Chief Executive Officer born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-26 ~ 2014-07-12
    OF - Director → CIF 0
  • 15
    Townend, Stephen
    Company Director born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-09 ~ 2015-03-10
    OF - Director → CIF 0
  • 16
    De Cock, Jacques Jean
    Company Director born in August 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-05-09 ~ 2015-03-10
    OF - Director → CIF 0
  • 17
    Luk, Johnny Kun Yip
    Chief Executive Officer born in September 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-16 ~ 2016-06-01
    OF - Director → CIF 0
  • 18
    icon of address71-75, Shelton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,690 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-09-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NACUE UK LIMITED

Previous name
NACUE LTD. - 2010-10-07
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
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Amounts falling due within one year
-24,639 GBP2024-03-31
-43,760 GBP2023-03-31
Net Current Assets/Liabilities
-24,048 GBP2024-03-31
-43,189 GBP2023-03-31
Total Assets Less Current Liabilities
-24,048 GBP2024-03-31
-43,189 GBP2023-03-31
Creditors
Amounts falling due after one year
-294,917 GBP2024-03-31
-285,762 GBP2023-03-31
Net Assets/Liabilities
-318,965 GBP2024-03-31
-328,951 GBP2023-03-31
Equity
-318,965 GBP2024-03-31
-328,951 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31

  • NACUE UK LIMITED
    Info
    NACUE LTD. - 2010-10-07
    Registered number 06885463
    icon of addressKemp House, 152 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2009-04-23 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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.