logo
explain how to read the page

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, Elizabeth Abigail
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Abigail Baggett
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-05-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Baggett, Austin
    Born in November 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ now
    OF - Director → CIF 0
    Mr Austin Baggett
    Born in November 1968
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Flook, Andrew Stephen
    Born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-08-11 ~ 2024-03-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wilkinson, Peter John Lawton
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2024-07-08
    OF - Secretary → CIF 0
  • 4
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2015-12-09 ~ 2016-01-31
    PE - Secretary → CIF 0
  • 5
    QUEENSWOOD 98 LIMITED - 1999-07-09
    icon of addressSeebeck 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
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 GBP2024-10-31
722,807 GBP2023-10-31
Fixed Assets
722,807 GBP2024-10-31
722,807 GBP2023-10-31
Debtors
-225 GBP2024-10-31
-385 GBP2023-10-31
Current Assets
-225 GBP2024-10-31
-385 GBP2023-10-31
Creditors
-522,422 GBP2024-10-31
-522,422 GBP2023-10-31
Net Current Assets/Liabilities
-522,647 GBP2024-10-31
-522,807 GBP2023-10-31
Total Assets Less Current Liabilities
200,160 GBP2024-10-31
200,000 GBP2023-10-31
Net Assets/Liabilities
200,160 GBP2024-10-31
200,000 GBP2023-10-31
Equity
Called up share capital
166,680 GBP2024-10-31
200,000 GBP2023-10-31
Capital redemption reserve
33,320 GBP2024-10-31
Retained earnings (accumulated losses)
160 GBP2024-10-31
Investments in Subsidiaries
Cost valuation
722,807 GBP2024-10-31
722,807 GBP2023-10-31
Investments in Subsidiaries
722,807 GBP2024-10-31
722,807 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
166,680 shares2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Related profiles found in government register
  • NES UK HOLDINGS LIMITED
    Info
    SEEBECK 137 LIMITED - 2016-03-13
    Registered number 09909958
    icon of address4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes MK12 5ZD
    PRIVATE LIMITED COMPANY incorporated on 2015-12-09 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • NES UK HOLDINGS LIMITED
    S
    Registered number 09909958
    icon of address4, 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
    icon of address4 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
    ECSC LTD - 1990-01-18
    BREYBEACON LIMITED - 1987-12-04
    THE OPTIMA PARTNERSHIP LTD. - 1998-01-15
    icon of address4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    280 GBP2022-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-07-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    ENERGY ADVISORY SERVICES LIMITED - 1994-12-16
    NATIONAL ENERGY SERVICES LIMITED - 2018-02-02
    icon of address4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    379,279 GBP2024-10-31
    Person with significant control
    icon of calendar 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
    icon of addressUnit 4 Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,555 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-03-10 ~ 2025-02-03
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    THE SURVEYOR NETWORK LIMITED - 2017-09-05
    SAVA SURVEYORS LIMITED - 2017-09-28
    SAVA INSTALLATIONS LIMITED - 2018-07-24
    SAVA LIMITED - 2018-02-01
    icon of address4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    624,054 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-07-30 ~ 2025-02-03
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.