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 5
  • 1
    Speakman, Michael John
    Managing Director born in July 1964
    Individual (6 offsprings)
    Officer
    2024-02-07 ~ now
    OF - director → CIF 0
  • 2
    Vesselinov, Ivaylo Alexandrov
    Finance Director born in July 1976
    Individual (29 offsprings)
    Officer
    2024-02-07 ~ now
    OF - director → CIF 0
    Vesselinov, Ivo
    Individual (29 offsprings)
    Officer
    2025-04-22 ~ now
    OF - secretary → CIF 0
  • 3
    Unit 3, Swords Business Campus, Balheary Road, Swords, Co Dublin, K6 Ty09, Ireland
    Corporate (18 offsprings)
    Person with significant control
    2019-11-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    MONTAGU PARTNERS LLP - 2007-03-30
    2, More London Riverside, London, England
    Corporate (27 parents, 76 offsprings)
    Person with significant control
    2019-11-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    MPE (GENERAL PARTNER V) LIMITED
    50, Lothian Road, Edinburgh, Scotland
    Corporate (5 parents, 27 offsprings)
    Person with significant control
    2019-11-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 9
  • 1
    O'brien, Ross Conor
    Individual
    Officer
    2022-08-03 ~ 2025-03-27
    OF - secretary → CIF 0
  • 2
    Edwards, Lee
    Director born in January 1973
    Individual
    Officer
    2014-09-19 ~ 2016-07-06
    OF - director → CIF 0
  • 3
    Morris, Richard Peter
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2013-07-04 ~ 2017-05-22
    OF - director → CIF 0
  • 4
    O'donovan, Ian
    Chief Financial Officer born in February 1974
    Individual (1 offspring)
    Officer
    2019-11-22 ~ 2024-02-07
    OF - director → CIF 0
    O'donovan, Ian
    Individual (1 offspring)
    Officer
    2019-11-22 ~ 2022-08-03
    OF - secretary → CIF 0
  • 5
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2010-12-15 ~ 2010-12-15
    OF - director → CIF 0
  • 6
    Halvorsen, Espen
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2019-11-22 ~ 2022-08-03
    OF - director → CIF 0
  • 7
    Bridgewater, Guy Robert
    Managing Director born in June 1971
    Individual (1 offspring)
    Officer
    2010-12-15 ~ 2019-11-22
    OF - director → CIF 0
    Mr Guy Robert Bridgewater
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Upton, Andrew
    Ceo born in December 1977
    Individual
    Officer
    2022-08-03 ~ 2023-05-15
    OF - director → CIF 0
  • 9
    Reeves, Claire Anne
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2010-12-15 ~ 2019-11-22
    OF - director → CIF 0
    Ms Claire Anne Reeves
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NICHESYS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02021-11-01 ~ 2022-10-31
02020-11-01 ~ 2021-10-31
Debtors
947,771 GBP2022-10-31
887,148 GBP2021-10-31
Cash at bank and in hand
31,089 GBP2022-10-31
48,316 GBP2021-10-31
Current Assets
1,360,249 GBP2022-10-31
1,263,141 GBP2021-10-31
Creditors
Current
102,762 GBP2022-10-31
80,703 GBP2021-10-31
Net Current Assets/Liabilities
1,257,487 GBP2022-10-31
1,182,438 GBP2021-10-31
Total Assets Less Current Liabilities
1,257,487 GBP2022-10-31
1,182,438 GBP2021-10-31
Net Assets/Liabilities
623,929 GBP2022-10-31
559,493 GBP2021-10-31
Equity
Called up share capital
103 GBP2022-10-31
103 GBP2021-10-31
Retained earnings (accumulated losses)
623,826 GBP2022-10-31
559,390 GBP2021-10-31
Equity
623,929 GBP2022-10-31
559,493 GBP2021-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
947,771 GBP2022-10-31
563,370 GBP2021-10-31
Amounts Owed by Group Undertakings
Current
323,778 GBP2021-10-31
Debtors
Amounts falling due within one year, Current
947,771 GBP2022-10-31
887,148 GBP2021-10-31
Trade Creditors/Trade Payables
Current
22,545 GBP2022-10-31
20,068 GBP2021-10-31
Amounts owed to group undertakings
Current
18,356 GBP2022-10-31
Other Taxation & Social Security Payable
Current
61,861 GBP2022-10-31
60,635 GBP2021-10-31
  • NICHESYS LIMITED
    Info
    Registered number 07471237
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex SS17 9ER
    Private Limited Company incorporated on 2010-12-15 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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.