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
    Borzomato, Mark
    Director born in April 1973
    Individual (23 offsprings)
    Officer
    2017-04-06 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Borzomato
    Born in April 1973
    Individual (23 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    D'abbadie, Marc Francois
    Investment Director born in May 1978
    Individual (23 offsprings)
    Officer
    2011-06-23 ~ dissolved
    OF - Director → CIF 0
    Mr Marc Francois D'abbadie
    Born in May 1978
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Betton, Andrew David Norman
    Individual (24 offsprings)
    Officer
    2011-06-23 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 2
    Attridge, Penelope Rosemary, Dr
    Investment Director born in August 1952
    Individual (3 offsprings)
    Officer
    2011-06-23 ~ 2015-10-31
    OF - Director → CIF 0
  • 3
    Round, Andrew Edward, Dr
    Investment Director born in February 1974
    Individual (7 offsprings)
    Officer
    2011-06-23 ~ 2016-06-15
    OF - Director → CIF 0
  • 4
    Grimm, David Anthony
    Investment Manager born in March 1983
    Individual (5 offsprings)
    Officer
    2013-06-03 ~ 2016-08-22
    OF - Director → CIF 0
  • 5
    Gee, Charles Jonathan, Dr
    Investment Director born in January 1953
    Individual (4 offsprings)
    Officer
    2014-05-08 ~ 2017-04-06
    OF - Director → CIF 0
parent relation
Company in focus

NWF4B DIRECTORS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Debtors
Current
1 GBP2021-12-31
1 GBP2020-12-31
Current Assets
1 GBP2021-12-31
1 GBP2020-12-31
Total Assets Less Current Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2021-12-31
1 GBP2020-12-31
Related profiles found in government register
  • NWF4B DIRECTORS LIMITED
    Info
    Registered number 07680724
    Suit 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    Private Limited Company incorporated on 2011-06-23 and dissolved on 2023-06-06 (11 years 11 months). The company status is Dissolved.
    CIF 0
  • NWF4B DIRECTORS LIMITED
    S
    Registered number 6262728
    Liverpool Science Park 131, Mount Pleasant, Liverpool, Merseyside, United Kingdom, L3 5TF
    ENGLAND & WALES
    CIF 1
  • NWF4B DIRECTORS LIMITED
    S
    Registered number 07680724
    131, Liverpool Science Park, Mount Pleasant, Liverpool, England, L3 5TF
    UNITED KINGDOM
    CIF 2
  • NWF4B DIRECTORS LIMITED
    S
    Registered number 07680724
    131, Mount Pleasant, Liverpool, England, L3 5TF
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    NEWCORN LIMITED - 2001-02-07
    Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (7 parents)
    Officer
    2013-12-30 ~ dissolved
    CIF 12 - Director → ME
  • 2
    2-3 Winckley Court Chapel Street, Preston
    Dissolved Corporate (5 parents)
    Equity (Company account)
    615,173 GBP2017-02-28
    Officer
    2017-06-27 ~ dissolved
    CIF 35 - Director → ME
  • 3
    Stanhope House Mark Rake, Bromborough, Wirral, Merseyside
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -412,864 GBP2017-01-01 ~ 2017-12-31
    Officer
    2014-12-15 ~ dissolved
    CIF 29 - Director → ME
  • 4
    Vantage Point Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2012-06-12 ~ dissolved
    CIF 16 - Director → ME
Ceased 39
  • 1
    Windsor House, Cornwall Road, Harrogate, North Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    814 GBP2019-08-31
    Officer
    2013-07-10 ~ 2016-09-30
    CIF 18 - Director → ME
  • 2
    The Manchester Incubator, Building Grafton Street, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2011-12-02 ~ 2016-09-30
    CIF 24 - Director → ME
  • 3
    ELLMATH (194) LIMITED - 2011-07-06
    3rd Floor 9 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2012-02-21 ~ 2016-08-26
    CIF 6 - Director → ME
  • 4
    9 Watcombe Road, Watlington, England
    Active Corporate (5 parents)
    Equity (Company account)
    154,075 GBP2024-03-31
    Officer
    2012-04-19 ~ 2016-09-30
    CIF 15 - Director → ME
  • 5
    OXTOX LIMITED - 2017-02-10
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,721,732 GBP2023-12-31
    Officer
    2013-06-12 ~ 2016-01-08
    CIF 20 - Director → ME
  • 6
    Alderley Analytical Alderley Park, Alderley Edge, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    922,834 GBP2023-12-31
    Officer
    2015-07-22 ~ 2016-09-30
    CIF 11 - Director → ME
  • 7
    18 Tapton Way, Wavertree Business Village, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    65,949 GBP2023-12-31
    Officer
    2013-01-31 ~ 2016-10-05
    CIF 2 - Director → ME
  • 8
    St James Tower, 7 Charlotte Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,534,588 GBP2023-11-30
    Officer
    2012-08-22 ~ 2016-09-19
    CIF 27 - Director → ME
  • 9
    John Eccles House, Oxford Science Park, Oxford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,284,856 GBP2022-12-31
    Officer
    2013-04-04 ~ 2015-03-24
    CIF 13 - Director → ME
  • 10
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -680,513 GBP2021-12-31
    Officer
    2017-04-07 ~ 2017-06-26
    CIF 39 - Director → ME
    2013-01-15 ~ 2016-09-29
    CIF 37 - Director → ME
  • 11
    MONASTONA LIMITED - 2004-05-19
    The Royals, 353 Altrincham Road, Manchester, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    11,679,350 GBP2024-01-31
    Officer
    2013-01-29 ~ 2016-09-30
    CIF 5 - Director → ME
  • 12
    COBCO (224) LIMITED - 1998-01-30
    First Floor Merchant Exchange, Waters Green, Macclesfield, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    915,538 GBP2023-12-31
    Officer
    2012-07-13 ~ 2016-09-06
    CIF 9 - Director → ME
  • 13
    2-3 Winckley Court Chapel Street, Preston
    Dissolved Corporate (5 parents)
    Equity (Company account)
    615,173 GBP2017-02-28
    Officer
    2014-07-22 ~ 2016-09-30
    CIF 36 - Director → ME
  • 14
    ENSCO 877 LIMITED - 2011-08-19
    Barnfold, Llanfair.d.c, Ruthin, Denbighsire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -461,696 GBP2020-08-01
    Officer
    2012-05-31 ~ 2016-07-26
    CIF 34 - Director → ME
  • 15
    GELEXIR HEALTHCARE LIMITED - 2018-08-20
    Askwith Business Services Parkside House, 17 East Parade, Harrogate, England
    Active Corporate (5 parents)
    Equity (Company account)
    61,723 GBP2023-12-31
    Officer
    2014-03-07 ~ 2016-09-30
    CIF 43 - Director → ME
  • 16
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-10-26 ~ 2016-09-30
    CIF 32 - Director → ME
  • 17
    C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    102,850 GBP2016-10-31
    Officer
    2013-10-16 ~ 2017-04-01
    CIF 1 - Director → ME
  • 18
    INCANTHERA LIMITED - 2020-02-26
    C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,982,528 GBP2024-03-31
    Officer
    2011-12-19 ~ 2016-09-30
    CIF 19 - Director → ME
  • 19
    Seven Stars House, 1 Wheler Road, Coventry, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    23,274 GBP2017-12-31
    Officer
    2012-05-31 ~ 2016-09-30
    CIF 23 - Director → ME
  • 20
    MED EPAD LTD - 2016-06-09
    C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    90,464 GBP2019-03-31
    Officer
    2015-04-01 ~ 2016-09-30
    CIF 46 - Director → ME
  • 21
    MICROSENSOR LIMITED - 2015-07-20
    The Manchester Incubator Building, Grafton Street, Manchester
    Active Corporate (9 parents)
    Equity (Company account)
    141,936 GBP2016-12-31
    Officer
    2015-12-18 ~ 2016-09-30
    CIF 45 - Director → ME
  • 22
    9 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2012-08-03 ~ 2016-10-27
    CIF 14 - Director → ME
  • 23
    Liverpool Science Park, 131 Mount Pleasant Ic3, Liverpool
    Active Corporate (1 parent)
    Equity (Company account)
    74,100 GBP2023-12-31
    Officer
    2014-12-17 ~ 2016-07-28
    CIF 40 - Director → ME
  • 24
    Fourth Floor Unit 5b The Parklands, Lostock, Bolton
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,339,781 GBP2023-12-31
    Officer
    2014-05-08 ~ 2016-08-11
    CIF 33 - Director → ME
  • 25
    CRITICAL CHANGE MANAGEMENT LIMITED - 2013-10-18
    20 Finch Mill Avenue, Appley Bridge, Wigan, England
    Active Corporate (1 parent)
    Equity (Company account)
    54,246 GBP2023-05-31
    Officer
    2014-05-23 ~ 2016-08-15
    CIF 3 - Director → ME
  • 26
    Stamford House, Northenden Road, Sale, Cheshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,856,600 GBP2022-01-31
    Officer
    2013-03-28 ~ 2016-09-13
    CIF 4 - Director → ME
  • 27
    Techspace One Keckwick Lane, Daresbury, Warrington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    678,078 GBP2019-12-31
    Officer
    2013-06-03 ~ 2016-09-30
    CIF 26 - Director → ME
  • 28
    Greenheys Building Medtech Centre, Manchester Science Park, Pencroft Way, Manchester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -406,898 GBP2019-10-31
    Officer
    2012-03-28 ~ 2016-09-30
    CIF 42 - Director → ME
  • 29
    Medtech Centre Greenheys, Manchester Science Park, Pencroft Way, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,631,578 GBP2022-03-31
    Officer
    2013-02-07 ~ 2013-12-19
    CIF 31 - Director → ME
  • 30
    STUFF OF LIFE LIMITED - 2018-04-19
    A4 Livingstone Court, 55 Peel Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,366,119 GBP2023-12-30
    Officer
    2014-03-28 ~ 2016-09-30
    CIF 44 - Director → ME
  • 31
    Daresbury Science & Innovation Campus, Keckwick Lane, Daresbury, Cheshire
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -847,651 GBP2023-12-31
    Officer
    2012-11-08 ~ 2016-09-30
    CIF 28 - Director → ME
  • 32
    Medtech Centre Greenheys Business Centre, Pencroft Way, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -736,803 GBP2020-03-31
    Officer
    2013-09-24 ~ 2016-09-30
    CIF 41 - Director → ME
  • 33
    THERACRYF LIMITED - 2024-04-24
    EVGEN LIMITED - 2024-03-15
    NUTRAPROJECTS LIMITED - 2008-08-20
    CALLQUEST LIMITED - 2007-11-28
    Alderley Park, Congleton Road, Nether Alderley, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-08-25 ~ 2015-10-21
    CIF 21 - Director → ME
  • 34
    Daresbury Science And Innovation Campus, The Innovation Centre Daresbury Sci-tech, Keckwick Lane, Daresbury, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    423 GBP2016-12-31
    Officer
    2013-06-27 ~ 2016-09-13
    CIF 25 - Director → ME
  • 35
    The Counting House, High Street, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2012-03-07 ~ 2012-03-31
    CIF 17 - Director → ME
    2012-02-29 ~ 2012-04-10
    CIF 38 - Director → ME
  • 36
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-11 ~ 2016-10-25
    CIF 30 - Director → ME
  • 37
    Liverpool Science Park, 131 Mount Pleasant, Liverpool
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,188,807 GBP2023-12-31
    Officer
    2012-10-16 ~ 2016-08-09
    CIF 8 - Director → ME
  • 38
    Nexus Discovery Way, University Of Leeds, Leeds, England
    Active Corporate (3 parents)
    Officer
    2014-04-23 ~ 2016-09-30
    CIF 7 - Director → ME
  • 39
    APERIO DIAGNOSTIC LIMITED - 2008-07-17
    GAG236 LIMITED - 2006-03-27
    The Medtech Centre Rutherford House Pencroft Way, Manchester Science Park, Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,633,715 GBP2023-12-31
    Officer
    2017-05-24 ~ 2020-10-19
    CIF 10 - Director → ME
    2012-05-29 ~ 2016-09-30
    CIF 22 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.