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
    Ms Anna-marie Geurra
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2017-02-10 ~ now
    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
    White, Nigel
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    2013-02-18 ~ now
    OF - director → CIF 0
    Mr Nigel White
    Born in September 1964
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2012-10-18 ~ 2013-02-04
    OF - director → CIF 0
parent relation
Company in focus

NW HOLDINGS (RUGBY) LIMITED

Previous name
BLUEFIELD SYSTEMS LIMITED - 2013-02-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
400 GBP2024-04-30
400 GBP2023-04-30
Current Assets
-4,884 GBP2024-04-30
-4,780 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
5,105 GBP2024-04-30
17,584 GBP2023-04-30
Equity
621 GBP2024-04-30
13,204 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30

Related profiles found in government register
  • NW HOLDINGS (RUGBY) LIMITED
    Info
    BLUEFIELD SYSTEMS LIMITED - 2013-02-08
    Registered number 08258140
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY
    Private Limited Company incorporated on 2012-10-18 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • NW HOLDINGS (RUGBY) LIMITED
    S
    Registered number missing
    9, Pelham Road, Rugby, England, CV23 0PB
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    REMOVAL SOLUTIONS LONDON LIMITED - 2012-04-24
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    35 GBP2024-04-30
    Person with significant control
    2016-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    83 GBP2024-04-30
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    TORQUE UK LTD - 2009-02-19
    2 Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    67 GBP2024-04-30
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    2 Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    31 GBP2024-04-30
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.