KLAPTON MANAGEMENT LIMITED

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
Reches, Shay Jacob
Born in December 1955
Individual (10 offsprings)
Officer
2014-01-14 ~ now
OF - Director → CIF 0
2
Bygrave, Robert John
Born in October 1970
Individual (9 offsprings)
Officer
2013-01-09 ~ now
OF - Director → CIF 0
3
GLOBAL RIDGEWAY HOLDINGS LIMITED
Office 1, First Floor, The Limes, Dunstable Street, Ampthill, Bedford, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
5,254,946 GBP2024-12-31
Person with significant control
2023-08-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Jacobs, Yomtov Eliezer
Company Formation Agent born in October 1970
Individual (29 offsprings)
Officer
2011-12-12 ~ 2011-12-12
OF - Director → CIF 0
2
Kaznowski, Stanley Alfred
Insurance Broking Manager born in August 1962
Individual (20 offsprings)
Officer
2012-01-01 ~ 2012-06-22
OF - Director → CIF 0
3
Crannis, Martin John
Ceo born in January 1963
Individual (8 offsprings)
Officer
2012-10-02 ~ 2014-01-14
OF - Director → CIF 0
4
Mcintosh, Colin
Insurance Underwriter born in August 1944
Individual (4 offsprings)
Officer
2012-06-22 ~ 2013-09-23
OF - Director → CIF 0
5
NMSIM GROUP LIMITED
Unit B2, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
6,605,845 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2023-08-01
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

NMSIM AFRICA LIMITED - 2016-04-14

Standard Industrial Classification

66290 - Other Activities Auxiliary To Insurance And Pension Funding

Brief company account

Fixed Assets - Investments

7,300,364 GBP2024-12-31

7,174,783 GBP2023-12-31

Fixed Assets

7,300,364 GBP2024-12-31

7,174,783 GBP2023-12-31

Debtors

15,570 GBP2024-12-31

1,981,145 GBP2023-12-31

Cash at bank and in hand

6,780 GBP2023-12-31

Current Assets

15,570 GBP2024-12-31

1,987,925 GBP2023-12-31

Creditors

Amounts falling due within one year

-1,886,663 GBP2024-12-31

-3,739,070 GBP2023-12-31

Net Current Assets/Liabilities

-1,871,093 GBP2024-12-31

-1,751,145 GBP2023-12-31

Total Assets Less Current Liabilities

5,429,271 GBP2024-12-31

5,423,638 GBP2023-12-31

Net Assets/Liabilities

5,429,271 GBP2024-12-31

5,423,638 GBP2023-12-31

Equity

Called up share capital

7,500,001 GBP2024-12-31

7,500,001 GBP2023-12-31

Retained earnings (accumulated losses)

-2,070,730 GBP2024-12-31

-2,076,363 GBP2023-12-31

Equity

5,429,271 GBP2024-12-31

5,423,638 GBP2023-12-31

Average Number of Employees

22024-01-01 ~ 2024-12-31

22023-01-01 ~ 2023-12-31

KLAPTON MANAGEMENT LIMITED
Info
NMSIM AFRICA LIMITED - 2016-04-14
Registered number 07878980
Office 1, First Floor The Limes, Dunstable Street, Ampthill, Bedfordshire MK45 2GJ
PRIVATE LIMITED COMPANY incorporated on 2011-12-12 (14 years). The company status is Active.
The last date of confirmation statement was made at 2024-11-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.