NKG - CYCLEHUB BRIGHTON LIMITED | Parental, filial companies, and officers

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
Mccarthy, Paul Martin
Born in May 1972
Individual (4 offsprings)
Officer
2023-03-01 ~ now
OF - Director → CIF 0
2
Law, Sarah Fiona
Born in July 1963
Individual (3 offsprings)
Officer
2023-03-01 ~ now
OF - Director → CIF 0
3
Brage, Manuel Santiago
Born in May 1961
Individual (5 offsprings)
Officer
2023-03-01 ~ now
OF - Director → CIF 0
4
ROGUE CYCLE LIMITED
6, Hillside Way, Withdean, Brighton, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-155,852 GBP2024-12-31
Person with significant control
2023-03-21 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Lambe, Tara Jane
Dancer born in January 2003
Individual
Officer
2022-10-01 ~ 2023-02-28
OF - Director → CIF 0
2
Jacobsen, Bradley
Landlord born in July 1978
Individual (2 offsprings)
Officer
2015-01-13 ~ 2015-11-12
OF - Director → CIF 0
3
Mr Paul Martin Mccarthy
Born in May 1972
Individual (4 offsprings)
Person with significant control
2023-03-20 ~ 2023-03-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Mr Manuel Santiago Brage
Born in May 1961
Individual (5 offsprings)
Person with significant control
2023-03-01 ~ 2023-03-21
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
5
Lambe, Nigel Peter
Landlord born in February 1970
Individual (10 offsprings)
Officer
2015-01-13 ~ 2023-02-28
OF - Director → CIF 0
Mr Nigel Peter Lambe
Born in February 1970
Individual (10 offsprings)
Person with significant control
2018-01-01 ~ 2021-03-01
PE - Ownership of shares – 75% or more → CIF 0
2017-01-01 ~ 2023-02-28
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

NKG - CYCLEHUB BRIGHTON LIMITED

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Fixed Assets

629 GBP2024-12-31

1,059 GBP2023-12-31

Current Assets

8,834 GBP2024-12-31

23,306 GBP2023-12-31

Creditors

Current

-43,149 GBP2024-12-31

-22,744 GBP2023-12-31

Net Current Assets/Liabilities

-32,239 GBP2024-12-31

4,831 GBP2023-12-31

Total Assets Less Current Liabilities

-31,610 GBP2024-12-31

5,890 GBP2023-12-31

Accrued Liabilities/Deferred Income

-731 GBP2024-12-31

-1,150 GBP2023-12-31

Net Assets/Liabilities

-32,341 GBP2024-12-31

4,740 GBP2023-12-31

Equity

-32,341 GBP2024-12-31

4,740 GBP2023-12-31

Average Number of Employees

32024-01-01 ~ 2024-12-31

32023-02-01 ~ 2023-12-31

NKG - CYCLEHUB BRIGHTON LIMITED
Info
Registered number 09386472
28a Clifton Hill, Brighton BN1 3HQ
PRIVATE LIMITED COMPANY incorporated on 2015-01-13 (10 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.