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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 16
  • 1
    Smith, Peter John
    Born in April 1949
    Individual (49 offsprings)
    Officer
    2013-02-08 ~ 2022-10-17
    OF - Director → CIF 0
  • 2
    Edmonds, Maurice
    Born in September 1951
    Individual (21 offsprings)
    Officer
    2013-02-08 ~ 2018-02-12
    OF - Director → CIF 0
    Edmonds, Maurice
    Individual (21 offsprings)
    Officer
    2013-02-08 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 3
    Storer, Jacqueline Anne
    Born in July 1976
    Individual (18 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Paul Robert
    Born in October 1973
    Individual (33 offsprings)
    Officer
    2018-02-12 ~ 2020-12-31
    OF - Director → CIF 0
    Jones, Paul Robert
    Individual (33 offsprings)
    Officer
    2018-02-12 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 5
    Rooney, John
    Born in July 1978
    Individual (21 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Beech, Simon William
    Born in August 1961
    Individual (28 offsprings)
    Officer
    2020-12-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Robins, Nicholas Calamada
    Born in July 1969
    Individual (32 offsprings)
    Officer
    2022-10-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2013-01-04 ~ 2013-02-08
    OF - Director → CIF 0
  • 9
    Larner, James David
    Born in November 1976
    Individual (46 offsprings)
    Officer
    2023-10-26 ~ 2024-10-16
    OF - Director → CIF 0
  • 10
    Upton, Antony John
    Born in March 1975
    Individual (43 offsprings)
    Officer
    2022-10-17 ~ 2024-09-06
    OF - Director → CIF 0
  • 11
    Raju, Pramod Giridhar
    Born in June 1974
    Individual (19 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 12
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2067 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-01-04 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 13
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-01-04 ~ 2013-02-08
    OF - Director → CIF 0
  • 14
    NASMYTH GROUP LIMITED
    - now 14534809 04932645
    W5SD LIMITED - 2023-05-10 14534809
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (12 parents, 14 offsprings)
    Equity (Company account)
    1.90 GBP2023-04-30
    Person with significant control
    2023-05-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    NGL REALISATIONS LIMITED - now
    NASMYTH GROUP LIMITED
    - 2023-05-05 04932645 14534809
    GW 1025 LIMITED - 2003-12-09
    Nasmyth House, Coventry Road, Exhall, Coventry, England
    Dissolved Corporate (16 parents, 16 offsprings)
    Person with significant control
    2017-01-04 ~ 2023-05-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 16
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02 14344691 14849515
    Tara Cross, 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 303 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    2022-10-17 ~ 2025-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NASMYTH COMPOSITES LIMITED

Company number: 08347855
Registered name
NASMYTH COMPOSITES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
Current
1 GBP2024-04-30
1 GBP2023-04-30
Total Assets Less Current Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1 GBP2024-04-30
1 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
1 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30

  • NASMYTH COMPOSITES LIMITED
    Info
    Registered number 08347855
    Nasmyth House Coventry Road, Exhall, Coventry, Warwickshire CV7 9FT
    PRIVATE LIMITED COMPANY incorporated on 2013-01-04 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.