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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 10
  • 1
    Akala, Janet
    Finance & Accounting Professional born in April 1984
    Individual (6 offsprings)
    Officer
    2015-08-17 ~ 2015-11-17
    OF - Director → CIF 0
  • 2
    Davey, Edward Jonathan, The Right Honourable Sir
    Non-Executive Director born in December 1965
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2017-06-08
    OF - Director → CIF 0
  • 3
    Wigley, Robert Charles Michael
    Non-Executive Director born in February 1961
    Individual (55 offsprings)
    Officer
    2017-01-06 ~ 2018-10-30
    OF - Director → CIF 0
  • 4
    Wang, Stone Hong
    Investment Director born in September 1961
    Individual (2 offsprings)
    Officer
    2015-05-20 ~ 2015-12-15
    OF - Director → CIF 0
  • 5
    Khvatsky, Jenya David
    Investment Director born in October 1970
    Individual (2 offsprings)
    Officer
    2015-05-20 ~ 2015-07-06
    OF - Director → CIF 0
  • 6
    Gordon, Andrew
    Chief Compliance Officer born in December 1964
    Individual (6 offsprings)
    Officer
    2016-05-18 ~ 2017-12-29
    OF - Director → CIF 0
  • 7
    Zhu, Yang
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    2015-01-21 ~ 2015-05-20
    OF - Director → CIF 0
    Zhu, Yang
    Ceo born in October 1972
    Individual (4 offsprings)
    2016-06-06 ~ 2022-03-01
    OF - Director → CIF 0
    Mr Yang Zhu
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Hu, Mingxing, Dr.
    Director born in November 1975
    Individual (5 offsprings)
    Officer
    2015-11-20 ~ 2018-12-26
    OF - Director → CIF 0
  • 9
    Echeverria-valda, Fernando Timothy
    Investment Director born in December 1973
    Individual (4 offsprings)
    Officer
    2017-01-06 ~ 2018-02-23
    OF - Director → CIF 0
  • 10
    Xuan, Ming
    Born in December 1966
    Individual (1 offspring)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NORD ENGINE CAPITAL LIMITED

Company number: 09399462
This page is about company number 09399462, under which the name NORD ENGINE CAPITAL LIMITED have been registered since 2015-01-21.
Registered name
NORD ENGINE CAPITAL LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
1,136,673 GBP2025-01-31
1,136,673 GBP2024-01-31
Net Assets/Liabilities
1,136,673 GBP2025-01-31
1,136,673 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
1,136,673 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
1,136,673 GBP2025-01-31
1,136,673 GBP2024-01-31

  • NORD ENGINE CAPITAL LIMITED
    Info
    Registered number 09399462
    9 Temple House, 13 Arundel Street, London WC2R 3DX
    PRIVATE LIMITED COMPANY incorporated on 2015-01-21 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.