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 2
  • 1
    Baggett, Austin
    Director born in November 1968
    Individual (13 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Director → CIF 0
    Mr Austin Baggett
    Born in November 1968
    Individual (13 offsprings)
    Person with significant control
    2016-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Baggett, Elizabeth Abigail
    Chartered Accountant born in March 1970
    Individual (3 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Abigail Baggett
    Born in March 1970
    Individual (3 offsprings)
    Person with significant control
    2024-05-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Flook, Andrew Stephen
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2016-01-31 ~ 2024-03-14
    OF - Director → CIF 0
    Mr Andrew Stephen Flook
    Born in January 1973
    Individual (4 offsprings)
    Person with significant control
    2016-08-11 ~ 2024-03-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (63 offsprings)
    Officer
    2015-12-09 ~ 2016-01-31
    OF - Director → CIF 0
  • 3
    Wilkinson, Peter John Lawton
    Individual (6 offsprings)
    Officer
    2016-04-28 ~ 2024-07-08
    OF - Secretary → CIF 0
  • 4
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2015-12-09 ~ 2016-01-31
    PE - Director → CIF 0
  • 5
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2015-12-09 ~ 2016-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

NES UK HOLDINGS LIMITED

Previous name
SEEBECK 137 LIMITED - 2016-03-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
722,807 GBP2023-10-31
722,807 GBP2022-10-31
Fixed Assets
722,807 GBP2023-10-31
722,807 GBP2022-10-31
Debtors
-385 GBP2023-10-31
-385 GBP2022-10-31
Current Assets
-385 GBP2023-10-31
-385 GBP2022-10-31
Creditors
-522,422 GBP2023-10-31
-522,422 GBP2022-10-31
Net Current Assets/Liabilities
-522,807 GBP2023-10-31
-522,807 GBP2022-10-31
Total Assets Less Current Liabilities
200,000 GBP2023-10-31
200,000 GBP2022-10-31
Net Assets/Liabilities
200,000 GBP2023-10-31
200,000 GBP2022-10-31
Equity
Called up share capital
200,000 GBP2023-10-31
200,000 GBP2022-10-31
Related profiles found in government register
  • NES UK HOLDINGS LIMITED
    Info
    SEEBECK 137 LIMITED - 2016-03-13
    Registered number 09909958
    4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes MK12 5ZD
    Private Limited Company incorporated on 2015-12-09 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • NES UK HOLDINGS LIMITED
    S
    Registered number 09909958
    4, Mill Square, Featherstone Road, Milton Keynes, England, MK12 5ZD
    Private Limited Company in Register Of Companies, England
    CIF 1
  • NES UK HOLDINGS LIMITED
    S
    Registered number 09909958
    4 Mill Square, Featherstone Road, Wolverton Mill, Milton Keynes, England, MK12 5ZD
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    THE OPTIMA PARTNERSHIP LTD. - 1998-01-15
    ECSC LTD - 1990-01-18
    BREYBEACON LIMITED - 1987-12-04
    4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    280 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2018-07-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    NATIONAL ENERGY SERVICES LIMITED - 2018-02-02
    ENERGY ADVISORY SERVICES LIMITED - 1994-12-16
    4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,283,004 GBP2023-10-31
    Person with significant control
    2016-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Unit 4 Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,080 GBP2023-10-31
    Person with significant control
    2022-03-10 ~ 2025-02-03
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    SAVA INSTALLATIONS LIMITED - 2018-07-24
    SAVA LIMITED - 2018-02-01
    SAVA SURVEYORS LIMITED - 2017-09-28
    THE SURVEYOR NETWORK LIMITED - 2017-09-05
    4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    166,285 GBP2023-10-31
    Person with significant control
    2018-07-30 ~ 2025-02-03
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.