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
    Mss Karin Maria Josefa Garriga Hedenquist
    Born in June 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    SkÖld, Jan Christer
    Consultant born in April 1955
    Individual (7 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Mr Fredrik Ivan Mikael Eckersten
    Born in April 1970
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Williams, Martin Christopher
    Chartered Accountant born in May 1948
    Individual (28 offsprings)
    Officer
    2014-04-02 ~ 2014-04-11
    OF - Director → CIF 0
  • 2
    Eckersten, Fredrik Ivan Mikael
    Consultant born in June 1970
    Individual (18 offsprings)
    Officer
    2018-04-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 3
    Jones, Keith
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 4
    Kisielewski, Luke Maria-jozef Hugh
    Company Director born in August 1959
    Individual (5 offsprings)
    Officer
    2014-04-11 ~ 2018-01-03
    OF - Director → CIF 0
  • 5
    H T CORPORATE SERVICES LIMITED - 2017-07-11
    HERTZ & PARTNERS LIMITED - 2001-04-25
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (5 parents, 475 offsprings)
    Equity (Company account)
    2,813 GBP2023-12-31
    Officer
    2014-04-02 ~ 2017-11-29
    PE - Secretary → CIF 0
  • 6
    CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2018-08-01 ~ 2018-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

NGY INTERNATIONAL LIMITED

Previous names
LEIBING CONSULTING LIMITED - 2017-04-05
SWORD GROUP MANAGEMENT LIMITED - 2016-02-25
SWORD MANAGEMENT LIMITED - 2014-04-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
4,556,639 GBP2024-04-30
4,556,639 GBP2023-04-30
Current Assets
108,474 GBP2024-04-30
108,455 GBP2023-04-30
Net Current Assets/Liabilities
108,474 GBP2024-04-30
108,455 GBP2023-04-30
Total Assets Less Current Liabilities
4,665,113 GBP2024-04-30
4,665,094 GBP2023-04-30
Creditors
Amounts falling due after one year
-26,628 GBP2024-04-30
-26,289 GBP2023-04-30
Net Assets/Liabilities
4,638,485 GBP2024-04-30
4,638,805 GBP2023-04-30
Equity
4,638,485 GBP2024-04-30
4,638,805 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

  • NGY INTERNATIONAL LIMITED
    Info
    LEIBING CONSULTING LIMITED - 2017-04-05
    SWORD GROUP MANAGEMENT LIMITED - 2016-02-25
    SWORD MANAGEMENT LIMITED - 2014-04-11
    Registered number 08974661
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2014-04-02 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.