Parental companies, filial companies, and officers of NKG

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
Company Director born in May 1972
Individual (4 offsprings)
Officer
2023-03-01 ~ now
OF - director → CIF 0
2
Brage, Manuel Santiago
Company Director born in May 1961
Individual (5 offsprings)
Officer
2023-03-01 ~ now
OF - director → CIF 0
3
Law, Sarah Fiona
Company Director born in July 1963
Individual (3 offsprings)
Officer
2023-03-01 ~ now
OF - director → CIF 0
4
ROGUE CYCLE LIMITED
6, Hillside Way, Withdean, Brighton, England
Corporate (3 parents, 1 offspring)
Equity (Company account)
-197,120 GBP2023-12-31
Person with significant control
2023-03-21 ~ now
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 5

1
Lambe, Nigel Peter
Landlord born in February 1970
Individual (9 offsprings)
Officer
2015-01-13 ~ 2023-02-28
OF - director → CIF 0
Mr Nigel Peter Lambe
Born in February 1970
Individual (9 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
2
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
3
Lambe, Tara Jane
Dancer born in January 2003
Individual
Officer
2022-10-01 ~ 2023-02-28
OF - director → 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 → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
5
Jacobsen, Bradley
Landlord born in July 1978
Individual (2 offsprings)
Officer
2015-01-13 ~ 2015-11-12
OF - director → 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

1,059 GBP2023-12-31

1,453 GBP2023-01-31

Current Assets

23,306 GBP2023-12-31

49,155 GBP2023-01-31

Creditors

Current

-22,744 GBP2023-12-31

-12,977 GBP2023-01-31

Net Current Assets/Liabilities

4,831 GBP2023-12-31

44,646 GBP2023-01-31

Total Assets Less Current Liabilities

5,890 GBP2023-12-31

46,099 GBP2023-01-31

Creditors

Non-current

-15,333 GBP2023-01-31

Accrued Liabilities/Deferred Income

-1,150 GBP2023-12-31

-1,450 GBP2023-01-31

Net Assets/Liabilities

4,740 GBP2023-12-31

29,316 GBP2023-01-31

Equity

4,740 GBP2023-12-31

29,316 GBP2023-01-31

Average Number of Employees

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 5 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.