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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2015-07-10 ~ 2015-07-15
    OF - Director → CIF 0
  • 2
    Ziser, Guy Rafael
    Born in April 1988
    Individual (96 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
    Mr Guy Rafael Ziser
    Born in April 1988
    Individual (96 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Toledano-epstein, Yael
    Individual (30 offsprings)
    Officer
    2015-07-15 ~ 2024-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

NUEVA LIMITED

Period: 2015-07-10 ~ now
Company number: 09680106
Registered name
NUEVA LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
11,328 GBP2024-03-31
10,491 GBP2023-03-31
Fixed Assets - Investments
419 GBP2024-03-31
492 GBP2023-03-31
Fixed Assets
11,747 GBP2024-03-31
10,983 GBP2023-03-31
Debtors
20,087,579 GBP2024-03-31
19,891,558 GBP2023-03-31
Cash at bank and in hand
2,877 GBP2024-03-31
15,501 GBP2023-03-31
Current Assets
20,090,456 GBP2024-03-31
19,907,059 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-19,068,850 GBP2023-03-31
Net Current Assets/Liabilities
2,511,783 GBP2024-03-31
838,209 GBP2023-03-31
Total Assets Less Current Liabilities
2,523,530 GBP2024-03-31
849,192 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,430,478 GBP2024-03-31
-1,450,017 GBP2023-03-31
Net Assets/Liabilities
-906,948 GBP2024-03-31
-600,825 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-987,576 GBP2024-03-31
-718,176 GBP2023-03-31
Equity
-906,948 GBP2024-03-31
-600,825 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
419 GBP2024-03-31
492 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
17,846,510 GBP2024-03-31
14,425,512 GBP2023-03-31
Other Debtors
Current
2,041,069 GBP2024-03-31
5,266,046 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
19,887,579 GBP2024-03-31
Current, Amounts falling due within one year
19,691,558 GBP2023-03-31
Other Remaining Borrowings
Current
2,085,405 GBP2024-03-31
6,853,337 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,354 GBP2024-03-31
22,532 GBP2023-03-31
Amounts owed to group undertakings
Current
260,994 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,326 GBP2024-03-31
2,500 GBP2023-03-31
Other Remaining Borrowings
Non-current
3,430,478 GBP2024-03-31
1,450,017 GBP2023-03-31
Related profiles found in government register
  • NUEVA LIMITED
    Info
    Registered number 09680106
    Unit 9, Hampstead West, 224 Iverson Road, London NW6 2HL
    PRIVATE LIMITED COMPANY incorporated on 2015-07-10 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • NUEVA LIMITED
    S
    Registered number 09680106
    43a Fitzjohns Ave, Fitzjohns Avenue, London, England, NW3 5JU
    Limited Company in Uk -Companies House, Uk
    CIF 1
  • NUEVA LIMITED
    S
    Registered number 09680106
    First Floor, Unit 9, 224 Iverson Road, London, England, NW6 2HL
    Limited Company in Companies House, United Kingdom
    CIF 2
  • NUEVA LIMITED
    S
    Registered number 09680106
    Unit 9, 1st Floor Hampstead West, Iverson Road, London, England, NW6 2HL
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    BABI HOLDINGS LTD
    14586629
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-07-08 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    CRICKLEWOOD BROADWAY LIMITED
    12411734
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-02-10 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    DRAYTON PARK LTD
    16644945
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-08-12 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DRAYTON PARK PROPERTY COMPANY LIMITED
    10648238
    Unit 9, Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-03-02 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    FTH HOLDCO LTD
    14248599
    Unit 9 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-07-22 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    FTH INVESTMENTS LIMITED
    11600739
    Unit 9, First Floor, Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-10-02 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    GUNNERS INVESTMENTS LTD
    11307216
    Unit 9 First Flr Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-04-12 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    HAMPSTEAD WEST INVESTMENT LIMITED
    11025142
    9 Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-12-14 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    LAROCHETTE REAL ESTATE INC.
    OE015187
    Pasea Estate Po Box 958, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2016-10-26 ~ now
    CIF 6 - Ownership of shares - More than 25% → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of voting rights - More than 25% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    NUEVA VENTURES LIMITED
    12455440
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2020-02-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    P2 LOAN CO LTD
    16851736
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-11-12 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PURELY INVESTMENTS LIMITED
    09803470
    First Floor 199 Praed Street, Paddington, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-28
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    RIDGEWAY PROPERTY HOLDINGS LTD
    10830481
    Unit 9, Hampstead West, 224 Iverson Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-06-22 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SENTINEL SECURITY INC.
    OE015233
    Pasea Estate Po Box 958, Road Town, London, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2019-04-03 ~ 2023-08-11
    CIF 5 - Ownership of shares - More than 25% → OE
    CIF 5 - Ownership of voting rights - More than 25% → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 15
    STEELS LANE INVESTMENT LTD
    11831632
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-02-18 ~ 2024-08-29
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    WILD ORCHID OPCO LTD
    16394119
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-28 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    WILD ORCHID PROPERTIES LIMITED
    OE008271
    Pasea Estate Po Box 958, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-08-14 ~ now
    CIF 7 - Ownership of voting rights - More than 25% → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of shares - More than 25% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 18
    WOOLWICH HOLDCO LTD
    - now 13095236
    DOM BLUE LTD - 2021-08-10
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-10 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.