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
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2020-03-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Coleman, Duncan Alistair
    Director born in June 1965
    Individual (21 offsprings)
    Officer
    2020-03-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    GREEN INSURANCE BROKERS LIMITED - 2019-06-13
    2nd Floor, 50 Fenchurch Street, London, England
    Dissolved Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    4,549,562 GBP2017-03-31
    Person with significant control
    2020-03-11 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Hetherington, Audrey Gillian
    Administrator born in July 1964
    Individual (1 offspring)
    Officer
    2017-03-24 ~ 2020-03-11
    OF - Director → CIF 0
    Ms Audrey Gillian Hetherington
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hetherington, Leo
    Insurance Broker born in July 1962
    Individual (2 offsprings)
    Officer
    2014-10-14 ~ 2022-08-04
    OF - Director → CIF 0
    Mr Leo Hetherington
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Thornton, Neil
    Director born in July 1966
    Individual (214 offsprings)
    Officer
    2020-03-11 ~ 2020-11-23
    OF - Director → CIF 0
parent relation
Company in focus

NIBL HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-1,968 GBP2018-04-01 ~ 2019-03-31
-1,980 GBP2017-04-01 ~ 2018-03-31
Other Interest Receivable/Similar Income (Finance Income)
173,240 GBP2018-04-01 ~ 2019-03-31
180,651 GBP2017-04-01 ~ 2018-03-31
Interest Payable/Similar Charges (Finance Costs)
-55 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
171,217 GBP2018-04-01 ~ 2019-03-31
178,671 GBP2017-04-01 ~ 2018-03-31
Profit/Loss
171,217 GBP2018-04-01 ~ 2019-03-31
178,671 GBP2017-04-01 ~ 2018-03-31
Fixed Assets - Investments
261,400 GBP2019-03-31
261,400 GBP2018-03-31
Cash at bank and in hand
150,895 GBP2019-03-31
150,406 GBP2018-03-31
Net Current Assets/Liabilities
-58,684 GBP2019-03-31
-107,151 GBP2018-03-31
Total Assets Less Current Liabilities
202,716 GBP2019-03-31
154,249 GBP2018-03-31
Equity
Called up share capital
200 GBP2019-03-31
200 GBP2018-03-31
200 GBP2017-03-31
Retained earnings (accumulated losses)
202,516 GBP2019-03-31
154,049 GBP2018-03-31
60,671 GBP2017-03-31
Equity
202,716 GBP2019-03-31
154,249 GBP2018-03-31
60,871 GBP2017-03-31
Profit/Loss
Retained earnings (accumulated losses)
171,217 GBP2018-04-01 ~ 2019-03-31
178,671 GBP2017-04-01 ~ 2018-03-31
Dividends Paid
Retained earnings (accumulated losses)
-85,293 GBP2017-04-01 ~ 2018-03-31
Dividends Paid
-122,750 GBP2018-04-01 ~ 2019-03-31
Amounts owed to group undertakings
Current
57,377 GBP2019-03-31
101,384 GBP2018-03-31
Other Creditors
Current
150,900 GBP2019-03-31
150,900 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
1,302 GBP2019-03-31
5,273 GBP2018-03-31
Equity
Called up share capital
200 GBP2019-03-31
200 GBP2018-03-31
Related profiles found in government register
  • NIBL HOLDINGS LIMITED
    Info
    Registered number 09262636
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 2014-10-14 and dissolved on 2024-01-16 (9 years 3 months). The company status is Dissolved.
    CIF 0
  • NIBL HOLDINGS LIMITED
    S
    Registered number 09262636
    2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • N-ABLE INSURANCE BROKERS LTD - 2015-10-09
    N-ABLE LAND SERVICES LIMITED - 2010-12-17
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    105,286 GBP2019-03-31
    Person with significant control
    2017-03-29 ~ 2023-09-27
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.