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
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    2019-05-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-04-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    30, Berners Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-04-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    EQUITA LIMITED - now
    EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
    PRETTY 300 LIMITED - 1996-12-31
    30, Berners Street, London, England
    Active Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,371,658 GBP2021-12-31
    Person with significant control
    2019-02-15 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Parkhouse, James
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    2017-04-25 ~ 2019-05-08
    OF - Director → CIF 0
  • 2
    Mccolm, Gail
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2017-09-15 ~ 2019-01-16
    OF - Director → CIF 0
  • 3
    Hepworth, Peter Hamby, Mr.
    Director born in February 1964
    Individual
    Officer
    2017-04-25 ~ 2018-05-21
    OF - Director → CIF 0
  • 4
    Mccallum, Niall John
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2017-04-25 ~ 2017-09-15
    OF - Director → CIF 0
  • 5
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2018-07-04 ~ 2019-05-08
    OF - Director → CIF 0
  • 6
    Moffatt, Alexandra Mary
    Director born in September 1980
    Individual (10 offsprings)
    Officer
    2017-09-15 ~ 2018-07-03
    OF - Director → CIF 0
  • 7
    Vincent, James D'arcy
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2018-05-23 ~ 2019-05-08
    OF - Director → CIF 0
  • 8
    Garside, Oliver Graham
    Director born in March 1966
    Individual (15 offsprings)
    Officer
    2015-08-20 ~ 2017-04-25
    OF - Director → CIF 0
    Mr Oliver Graham Garside
    Born in March 1966
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    AGIITO LIMITED - now
    CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09
    LONSDALE TRAVEL LIMITED - 2007-02-01
    17, Rochester Row, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,316,539 GBP2023-12-31
    Person with significant control
    2018-06-21 ~ 2019-02-15
    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
  • 10
    EQUITA LIMITED - now
    EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
    PRETTY 300 LIMITED - 1996-12-31
    30, Berners Street, London, England
    Active Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,371,658 GBP2021-12-31
    Person with significant control
    2017-04-25 ~ 2018-06-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NYS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,300,000 GBP2016-03-31
Fixed Assets
1,300,000 GBP2016-03-31
Total Assets Less Current Liabilities
1,300,000 GBP2016-03-31
Net assets/liabilities including pension asset/liability
1,300,000 GBP2016-03-31
Called-up share capital
100 GBP2016-03-31
Retained earnings
1,299,900 GBP2016-03-31
Shareholder's fund
1,300,000 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-20 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
Related profiles found in government register
  • NYS HOLDINGS LIMITED
    Info
    Registered number 09741017
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2015-08-20 and dissolved on 2020-08-21 (5 years). The company status is Dissolved.
    CIF 0
  • NYS HOLDINGS LTD
    S
    Registered number 09741017
    17, Rochester Row, London, SW1P 1QT
    Private Ltd Company By Shares in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NYS TRAVEL LIMITED - 2006-04-07
    NORTH YORKSHIRE STUDENT TRAVEL LIMITED - 1988-06-07
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.