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 1
  • Fitzhenry, Ian Paul
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2013-02-12 ~ dissolved
    OF - Director → CIF 0
    Mr Ian Paul Fitzhenry
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Edwards, Paul
    Director born in May 1966
    Individual (41 offsprings)
    Officer
    2013-02-12 ~ 2016-04-19
    OF - Director → CIF 0
    Mr Paul Edwards
    Born in May 1966
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-19
    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
parent relation
Company in focus

NES VENTURES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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.
Fixed Assets - Investments
100 GBP2017-09-30
100 GBP2016-09-30
Equity
Called up share capital
100 GBP2017-09-30
100 GBP2016-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2017-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-10-01 ~ 2017-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2017-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2016-10-01 ~ 2017-09-30
Equity
Called up share capital
100 GBP2017-09-30
100 GBP2016-09-30

Related profiles found in government register
  • NES VENTURES LIMITED
    Info
    Registered number 08399538
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire BL1 4QR
    Private Limited Company incorporated on 2013-02-12 and dissolved on 2019-07-23 (6 years 5 months). The company status is Dissolved.
    CIF 0
  • NES VENTURES LIMITED
    S
    Registered number 08399538
    Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR
    Private Limited Company in Uk Company, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,589 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.