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
    Schiavo, Marco Anthony Raphael
    Company Director born in August 1980
    Individual (18 offsprings)
    Officer
    2011-07-08 ~ dissolved
    OF - Director → CIF 0
    Mr Marco Anthony Raphael Schiavo
    Born in August 1980
    Individual (18 offsprings)
    Person with significant control
    2020-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Shah, Saavan
    Director born in August 1988
    Individual (15 offsprings)
    Officer
    2020-06-30 ~ dissolved
    OF - Director → CIF 0
    Mr Saavan Shah
    Born in August 1988
    Individual (15 offsprings)
    Person with significant control
    2020-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Underhill, Christopher John
    Company Director born in October 1964
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Christopher John Underhill
    Born in October 1964
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Schiavo, Paul David Anthony
    Company Director born in October 1975
    Individual (39 offsprings)
    Officer
    2011-07-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Mr Marco Anthony Raphael Schiavo
    Born in August 1980
    Individual (18 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NICKLEBY CAPITAL FINANCE LIMITED

Previous name
NICKLEBY CAPITAL INVESTMENTS LIMITED - 2021-06-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
8 GBP2020-07-31
Cash at bank and in hand
1,926 GBP2020-07-31
4 GBP2019-07-31
Current Assets
1,934 GBP2020-07-31
4 GBP2019-07-31
Creditors
Current
1,939 GBP2020-07-31
Net Current Assets/Liabilities
-5 GBP2020-07-31
4 GBP2019-07-31
Total Assets Less Current Liabilities
-5 GBP2020-07-31
4 GBP2019-07-31
Equity
Called up share capital
8 GBP2020-07-31
4 GBP2019-07-31
Retained earnings (accumulated losses)
-13 GBP2020-07-31
Equity
-5 GBP2020-07-31
4 GBP2019-07-31
Average Number of Employees
22019-08-01 ~ 2020-07-31
32018-08-01 ~ 2019-07-31

Related profiles found in government register
  • NICKLEBY CAPITAL FINANCE LIMITED
    Info
    NICKLEBY CAPITAL INVESTMENTS LIMITED - 2021-06-07
    Registered number 07698339
    9 Wootton Street, London SE1 8TG
    Private Limited Company incorporated on 2011-07-08 and dissolved on 2023-01-31 (11 years 6 months). The company status is Dissolved.
    CIF 0
  • NICKLEBY CAPITAL LLP
    S
    Registered number Oc366329
    9, Wootton Street, London, United Kingdom, SE1 8TG
    Llp in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • OPUS WORKSPACE LIMITED - 2020-11-02
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-06-30
    Person with significant control
    2018-06-26 ~ 2020-10-12
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.