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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
Active 4
  • 1
    Pearson, Thomas Anthony
    Company Director born in June 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Sharif, Louise Jane
    Finance Director born in February 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ now
    OF - Director → CIF 0
    Sharif, Louise Jane
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Pearson, Thomas William
    Contract Manager born in September 1999
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ now
    OF - Director → CIF 0
  • 4
    NGH 2023 LIMITED
    icon of addressNene House, Station Road, Watford, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    9,680,610 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Steele, Linda Maria
    Company Director born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 2023-04-06
    OF - Director → CIF 0
    Mrs Linda Maria Steele
    Born in August 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Thomas Anthony Pearson
    Born in June 1961
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fagan, Paul Darrell
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 2022-04-08
    OF - Director → CIF 0
parent relation
Company in focus

NENE GROUP HOLDINGS LIMITED

Previous names
SHOO 783AA PLC - 2014-11-05
NENE GROUP HOLDINGS PLC - 2023-03-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
51,000 GBP2023-12-31
51,000 GBP2022-12-31
Fixed Assets
51,000 GBP2023-12-31
51,000 GBP2022-12-31
Debtors
139,290 GBP2023-12-31
139,290 GBP2022-12-31
Current Assets
139,290 GBP2023-12-31
139,290 GBP2022-12-31
Net Current Assets/Liabilities
139,290 GBP2023-12-31
139,290 GBP2022-12-31
Total Assets Less Current Liabilities
190,290 GBP2023-12-31
190,290 GBP2022-12-31
Net Assets/Liabilities
190,290 GBP2023-12-31
190,290 GBP2022-12-31
Equity
Called up share capital
51,051 GBP2023-12-31
51,051 GBP2022-12-31
Retained earnings (accumulated losses)
139,239 GBP2023-12-31
139,239 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
51,000 GBP2023-12-31
51,000 GBP2022-12-31
Investments in Subsidiaries
51,000 GBP2023-12-31
51,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,051 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • NENE GROUP HOLDINGS LIMITED
    Info
    SHOO 783AA PLC - 2014-11-05
    NENE GROUP HOLDINGS PLC - 2014-11-05
    Registered number 09040762
    icon of addressNene House Station Road, Watford Village, Northampton, Northamptonshire NN6 7XN
    Private Limited Company incorporated on 2014-05-15 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • NENE GROUP HOLDINGS PLC
    S
    Registered number 09040762
    icon of address1, Nene House, Station Road, Watford Village, Northamptonshire, England, NN6 7XN
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressMoat House Farm, Whiston, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,942 GBP2023-09-30
    Person with significant control
    icon of calendar 2020-04-28 ~ 2020-07-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.