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 6
  • 1
    Vilsack, Robert David
    Individual (15 offsprings)
    Officer
    2021-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Norris, Brian Walker
    Executive born in June 1970
    Individual (6 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Fogarty, Patrick William
    Business Executive born in March 1961
    Individual (12 offsprings)
    Officer
    2021-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Laiena, Chiara
    Managing Director born in May 1989
    Individual (4 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 5
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2021-05-10 ~ now
    OF - Secretary → CIF 0
  • 6
    APOLLO HI-TECH LIMITED - 2010-01-26
    Suite 1, 7th Floor, 50 Broadway, London
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Crabtree, Jason Terence
    Business Executive born in May 1970
    Individual (11 offsprings)
    Officer
    2021-04-02 ~ 2024-08-02
    OF - Director → CIF 0
  • 2
    Wells, Kevin
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2014-07-30 ~ 2021-04-02
    OF - Director → CIF 0
    2014-07-30 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Kevin Wells
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-07-30 ~ 2021-04-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Chrzanowski, John Anthony
    Business Executive born in February 1962
    Individual (3 offsprings)
    Officer
    2021-04-02 ~ 2021-10-31
    OF - Director → CIF 0
parent relation
Company in focus

NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Fixed Assets - Investments
100 GBP2021-03-31
100 GBP2020-03-31
Debtors
100 GBP2021-03-31
100 GBP2020-03-31
Net Current Assets/Liabilities
100 GBP2021-03-31
100 GBP2020-03-31
Total Assets Less Current Liabilities
200 GBP2021-03-31
200 GBP2020-03-31
Equity
Called up share capital
200 GBP2021-03-31
200 GBP2020-03-31
Equity
200 GBP2021-03-31
200 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2020-03-31
Investments in Group Undertakings
100 GBP2021-03-31
100 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2021-03-31
100 GBP2020-03-31

Related profiles found in government register
  • NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED
    Info
    Registered number 09154597
    The Clock House Gaters Mill, Mansbridge Road, Southampton SO18 3HW
    Private Limited Company incorporated on 2014-07-30 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 09154597
    The Clock House Gaters Mill, Mansbridge Road, West End, Southampton, England, SO18 3HW
    Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BLUE SKY COMPONENTS LIMITED - 2008-05-01
    The Clock House Gaters Mill, Mansbridge Road, Southampton, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,656,859 GBP2021-03-31
    Person with significant control
    2021-05-06 ~ 2024-07-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.