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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 7
  • 1
    Lu, Jui-ming
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    2015-02-03 ~ 2015-02-25
    OF - Director → CIF 0
  • 2
    Wang, Tsung-wei
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Chiu, Shih-chien
    Company Director born in August 1977
    Individual (1 offspring)
    Officer
    2015-03-10 ~ 2017-01-16
    OF - Director → CIF 0
  • 4
    Hsu, Ja-cheng
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    2015-02-26 ~ 2019-05-21
    OF - Director → CIF 0
  • 5
    Shen, Wei-jiun
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    2015-02-03 ~ 2025-08-18
    OF - Director → CIF 0
  • 6
    Hong, Chum-sam
    Born in February 1950
    Individual (1 offspring)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Sandner, Thomas
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    2017-01-16 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

NSP UK HOLDING LIMITED

Period: 2015-02-03 ~ now
Company number: 09420106
Registered name
NSP UK HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
1,064,652 GBP2024-12-31
1,037,633 GBP2023-12-31
Current Assets
1,064,652 GBP2024-12-31
1,037,633 GBP2023-12-31
Net Current Assets/Liabilities
1,051,873 GBP2024-12-31
1,034,034 GBP2023-12-31
Net Assets/Liabilities
1,051,973 GBP2024-12-31
1,034,134 GBP2023-12-31
Equity
Called up share capital
580,000 GBP2024-12-31
580,000 GBP2023-12-31
Retained earnings (accumulated losses)
471,973 GBP2024-12-31
454,134 GBP2023-12-31
Equity
1,051,973 GBP2024-12-31
1,034,134 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,779 GBP2024-12-31
3,599 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
580,000 shares2024-12-31
580,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • NSP UK HOLDING LIMITED
    Info
    Registered number 09420106
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2015-02-03 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • NSP UK HOLDING LIMITED
    S
    Registered number 09420106
    16, Great Queen St, Covent Garden, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
  • NSP UK HOLDING LTD
    S
    Registered number 09420106
    16, Great Queen Street, London, England, WC2B 5AH
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NSP INDYGEN UK LTD
    10371407
    Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
    Liquidation Corporate (8 parents, 7 offsprings)
    Person with significant control
    2021-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    URE INDYGEN UK LTD
    13052124
    Alpha House, Terrace St, Oldham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-30 ~ 2020-11-30
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.