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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 14
  • 1
    Vesselinov, Ivaylo Alexandrov
    Born in July 1976
    Individual (51 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
    Vesselinov, Ivo
    Individual (51 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Edwards, Lee
    Born in January 1973
    Individual (1 offspring)
    Officer
    2014-09-19 ~ 2016-07-06
    OF - Director → CIF 0
  • 3
    Cowan, Graham Michael
    Born in June 1943
    Individual (11733 offsprings)
    Officer
    2010-12-15 ~ 2010-12-15
    OF - Director → CIF 0
  • 4
    Speakman, Michael John
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 5
    O'brien, Ross Conor
    Individual (24 offsprings)
    Officer
    2022-08-03 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 6
    Halvorsen, Espen
    Born in April 1962
    Individual (25 offsprings)
    Officer
    2019-11-22 ~ 2022-08-03
    OF - Director → CIF 0
  • 7
    Morris, Richard Peter
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2013-07-04 ~ 2017-05-22
    OF - Director → CIF 0
  • 8
    O'donovan, Ian
    Born in February 1974
    Individual (52 offsprings)
    Officer
    2019-11-22 ~ 2024-02-07
    OF - Director → CIF 0
    O'donovan, Ian
    Individual (52 offsprings)
    Officer
    2019-11-22 ~ 2022-08-03
    OF - Secretary → CIF 0
  • 9
    Bridgewater, Guy Robert
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2010-12-15 ~ 2019-11-22
    OF - Director → CIF 0
    Mr Guy Robert Bridgewater
    Born in June 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Reeves, Claire Anne
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2010-12-15 ~ 2019-11-22
    OF - Director → CIF 0
    Ms Claire Anne Reeves
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Upton, Andrew
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2022-08-03 ~ 2023-05-15
    OF - Director → CIF 0
  • 12
    MPE (GENERAL PARTNER V) LIMITED SC498403 SC699871... (more)
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (7 parents, 33 offsprings)
    Person with significant control
    2019-11-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    Unit 3, Swords Business Campus, Balheary Road, Swords, Co Dublin, K6 Ty09, Ireland
    Corporate (25 offsprings)
    Person with significant control
    2019-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    MONTAGU PRIVATE EQUITY LLP
    - now OC319972 02781154... (more)
    MONTAGU PARTNERS LLP - 2007-03-30
    2, More London Riverside, London, England
    Active Corporate (67 parents, 85 offsprings)
    Person with significant control
    2019-11-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NICHESYS LIMITED

Period: 2010-12-15 ~ now
Company number: 07471237
Registered name
NICHESYS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital (not paid)
0 GBP2024-10-31
0 GBP2023-10-31
Intangible Assets
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment
0 GBP2024-10-31
0 GBP2023-10-31
Fixed Assets - Investments
0 GBP2024-10-31
0 GBP2023-10-31
Fixed Assets
0 GBP2024-10-31
0 GBP2023-10-31
Total Inventories
0 GBP2024-10-31
0 GBP2023-10-31
Debtors
614,445 GBP2024-10-31
694,859 GBP2023-10-31
Cash at bank and in hand
90,137 GBP2024-10-31
9,719 GBP2023-10-31
Current assets - Investments
0 GBP2023-10-31
Current Assets
704,582 GBP2024-10-31
704,578 GBP2023-10-31
Creditors
Amounts falling due within one year
-41,515 GBP2024-10-31
-41,515 GBP2023-10-31
Net Current Assets/Liabilities
663,067 GBP2024-10-31
663,063 GBP2023-10-31
Total Assets Less Current Liabilities
663,067 GBP2024-10-31
663,063 GBP2023-10-31
Net Assets/Liabilities
663,067 GBP2024-10-31
663,063 GBP2023-10-31
Equity
Called up share capital
103 GBP2024-10-31
103 GBP2023-10-31
Retained earnings (accumulated losses)
662,964 GBP2024-10-31
662,960 GBP2023-10-31
Equity
663,067 GBP2024-10-31
663,063 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • 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 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.