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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 4
  • 1
    Jeremy Charles Frost
    Individual (1 offspring)
    Insolvency
    2022-10-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Haves, Nicholas Edward
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Director → CIF 0
    Mr Nicholas Edward Haves
    Born in January 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Haves, Christine
    Individual (4 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Michelle Gillian Breslin
    Individual (419 offsprings)
    Insolvency
    2022-06-20 ~ 2022-10-28
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

NASMYTH HOLDINGS LIMITED

Period: 2015-08-28 ~ 2024-02-06
Company number: 09745636
Registered names
NASMYTH HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-20
Dissolved on 2024-02-06
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
0 GBP2021-01-31
65,232 GBP2020-01-31
Current Assets
539,715 GBP2021-01-31
552,701 GBP2020-01-31
Creditors
Current, Amounts falling due within one year
-2,160 GBP2021-01-31
Net Current Assets/Liabilities
537,555 GBP2021-01-31
505,709 GBP2020-01-31
Total Assets Less Current Liabilities
537,555 GBP2021-01-31
570,941 GBP2020-01-31
Net Assets/Liabilities
537,555 GBP2021-01-31
570,941 GBP2020-01-31
Equity
537,555 GBP2021-01-31
570,941 GBP2020-01-31
Average Number of Employees
12020-02-01 ~ 2021-01-31
42019-02-01 ~ 2020-01-31

Related profiles found in government register
  • NASMYTH HOLDINGS LIMITED
    Info
    RANGE FACADES LIMITED - 2015-08-28
    Registered number 09745636
    C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby De La Zouch, Leicestershire LE65 1BS
    PRIVATE LIMITED COMPANY incorporated on 2015-08-24 and dissolved on 2024-02-06 (8 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • NASMYTH HOLDINGS LIMITED
    S
    Registered number 09745636
    2nd Floor, Fairbank House, 27 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DP
    Private Limited in England & Wales
    CIF 1
  • NASMYTH HOLDINGS LIMITED
    S
    Registered number 09745636
    Mbl House, 16 Edward Court, Altrincham Business Park, Altrincham, Cheshire, United Kingdom, WA14 5GL
    Private Limited in England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    RANGE ROOFING AND CLADDING LIMITED
    02802649 04150349
    Box Edge Cottage Dunham Road, Warburton, Lymm, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    RANGE ROOFING LIMITED
    02023716 04150349
    Box Edge Cottage Dunham Road, Warburton, Lymm, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-21
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    RANGE ROOFING SERVICES LIMITED
    - now 04150349 02023716
    Insolvency (Case 1) In administration
    Administration started on 2019-11-15 during the appointment or period of control
    Administration ended on 2020-11-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-09 during the appointment or period of control
    Dissolved on 2023-04-10 during the appointment or period of control
    RANGE CLADDING LIMITED - 2015-08-20
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE

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