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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 4
  • 1
    Thompson, Jamie Edward
    Director born in April 1971
    Individual (295 offsprings)
    Officer
    2014-04-09 ~ 2017-06-09
    OF - Director → CIF 0
  • 2
    Riaz Barday
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    2018-03-16 ~ 2018-06-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Philippe Leclerc
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2018-06-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Bernal, Roberto Rodriguez
    Born in April 1953
    Individual (56 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NOSY LIMITED

Period: 2014-08-30 ~ now
Company number: 08987540
Registered names
NOSY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
248,526 GBP2024-06-30
248,526 GBP2023-06-30
Investment Property
2,567,520 GBP2024-06-30
2,567,520 GBP2023-06-30
Fixed Assets
2,816,046 GBP2024-06-30
2,816,046 GBP2023-06-30
Debtors
1,766 GBP2024-06-30
1,772 GBP2023-06-30
Cash at bank and in hand
6,467 GBP2024-06-30
3,929 GBP2023-06-30
Current Assets
8,233 GBP2024-06-30
5,701 GBP2023-06-30
Creditors
Current
-744,764 GBP2024-06-30
-716,705 GBP2023-06-30
Net Current Assets/Liabilities
-736,531 GBP2024-06-30
-711,004 GBP2023-06-30
Total Assets Less Current Liabilities
2,079,515 GBP2024-06-30
2,105,042 GBP2023-06-30
Creditors
Non-current
-3,380,799 GBP2024-06-30
-3,292,641 GBP2023-06-30
Net Assets/Liabilities
-1,301,284 GBP2024-06-30
-1,187,599 GBP2023-06-30
Equity
Called up share capital
1,205 GBP2024-06-30
1,205 GBP2023-06-30
Retained earnings (accumulated losses)
-1,302,489 GBP2024-06-30
-1,188,804 GBP2023-06-30
Equity
-1,301,284 GBP2024-06-30
-1,187,599 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
2,567,520 GBP2023-06-30
Prepayments/Accrued Income
Current
1,766 GBP2024-06-30
1,772 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
13,995 GBP2024-06-30
14,062 GBP2023-06-30
Equity
Called up share capital
1,205 GBP2024-06-30
1,205 GBP2023-06-30

  • NOSY LIMITED
    Info
    ILLUM TECHNOLOGIES LIMITED - 2014-08-30
    Registered number 08987540
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire AL1 3TF
    PRIVATE LIMITED COMPANY incorporated on 2014-04-09 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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.