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 3
  • 1
    Davelid, Per Victor Markus
    International Director born in May 1973
    Individual (8 offsprings)
    Officer
    2010-12-16 ~ now
    OF - Director → CIF 0
    Mr Markus Davelid
    Born in May 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Harder, Jesper
    Engineer born in July 1952
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
    Mr Jesper Harder
    Born in July 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    19, Sortemosevej, 3450 Allerod, Denmark
    Corporate (1 offspring)
    Person with significant control
    2022-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Knudsen, Helle Hegelund
    Market Director born in August 1966
    Individual
    Officer
    2010-12-16 ~ 2016-08-10
    OF - Director → CIF 0
  • 2
    Norman, Timothy Brian
    Managing Director born in September 1966
    Individual (2 offsprings)
    Officer
    2010-12-15 ~ 2020-01-01
    OF - Director → CIF 0
    Mr Timothy Brian Norman
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

NIRAS CONSULTING LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
7,811 GBP2023-01-01 ~ 2023-12-31
234 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-7,811 GBP2023-01-01 ~ 2023-12-31
-234 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,244 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,433 GBP2023-01-01 ~ 2023-12-31
-234 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6,308 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
4,433 GBP2023-01-01 ~ 2023-12-31
6,074 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
4,433 GBP2023-01-01 ~ 2023-12-31
6,074 GBP2022-01-01 ~ 2022-12-31
Debtors
404,427 GBP2023-12-31
399,706 GBP2022-12-31
Cash at bank and in hand
402 GBP2022-12-31
Current Assets
404,427 GBP2023-12-31
400,108 GBP2022-12-31
Creditors
Current
114 GBP2022-12-31
Net Current Assets/Liabilities
404,427 GBP2023-12-31
399,994 GBP2022-12-31
Total Assets Less Current Liabilities
404,427 GBP2023-12-31
399,994 GBP2022-12-31
Equity
Called up share capital
400,000 GBP2023-12-31
400,000 GBP2022-12-31
400,000 GBP2021-12-31
Retained earnings (accumulated losses)
4,427 GBP2023-12-31
-6 GBP2022-12-31
-6,080 GBP2021-12-31
Equity
404,427 GBP2023-12-31
399,994 GBP2022-12-31
393,920 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,433 GBP2023-01-01 ~ 2023-12-31
6,074 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
-6,308 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
5,372 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
404,427 GBP2023-12-31
394,334 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
404,427 GBP2023-12-31
399,706 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,433 GBP2023-01-01 ~ 2023-12-31
  • NIRAS CONSULTING LIMITED
    Info
    Registered number 07470870
    Kings Ride, Kings Ride, Ascot SL5 7JR
    Private Limited Company incorporated on 2010-12-15 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.