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 6
  • 1
    Gower, Charles James Ronald
    Company Director born in September 1987
    Individual (5 offsprings)
    Officer
    2016-02-17 ~ now
    OF - director → CIF 0
  • 2
    Forshaw, Robert James
    Advisor born in October 1967
    Individual (6 offsprings)
    Officer
    2019-04-25 ~ now
    OF - director → CIF 0
  • 3
    Miller, Juliana
    Company Director born in August 1989
    Individual (2 offsprings)
    Officer
    2016-02-17 ~ now
    OF - director → CIF 0
  • 4
    Forrest, Elton
    Director born in June 1981
    Individual (2 offsprings)
    Officer
    2021-04-30 ~ now
    OF - director → CIF 0
  • 5
    8, Rue Emilie-gourd, Geneve, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2024-05-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Unit 2.2, Second Floor, 11-29 Fashion Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-02-29
    Person with significant control
    2021-07-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 10
  • 1
    Glessinger, Philippe
    Chief Investment Officer born in May 1970
    Individual (5 offsprings)
    Officer
    2019-04-25 ~ 2021-04-30
    OF - director → CIF 0
  • 2
    Brousset, Michel Alexandre
    Ceo born in July 1972
    Individual
    Officer
    2019-05-17 ~ 2019-12-30
    OF - director → CIF 0
  • 3
    Mr Charles Ronald Gower
    Born in September 1987
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ 2017-06-15
    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
  • 4
    Lam, Maria
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    2017-11-29 ~ 2019-04-25
    OF - director → CIF 0
  • 5
    Ms Juliana Miller
    Born in August 1989
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ 2021-04-30
    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
  • 6
    Sarazin, Simon
    Director born in January 1980
    Individual
    Officer
    2019-04-17 ~ 2021-04-30
    OF - director → CIF 0
  • 7
    Brown, Ken
    Company Director born in April 1965
    Individual
    Officer
    2017-11-29 ~ 2019-04-25
    OF - director → CIF 0
  • 8
    Cashman, Lori Wood
    Company Director born in June 1972
    Individual
    Officer
    2017-06-15 ~ 2017-11-29
    OF - director → CIF 0
  • 9
    Richmond, Elliot
    Company Director born in May 1979
    Individual (4 offsprings)
    Officer
    2017-11-29 ~ 2019-04-25
    OF - director → CIF 0
  • 10
    100, New Bridge Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-02-29
    Person with significant control
    2021-04-30 ~ 2021-07-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

THE NUE CO LTD

Previous name
THENUDECO LIMITED - 2020-12-14
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Property, Plant & Equipment
1,835 GBP2024-02-27
2,447 GBP2023-02-28
Fixed Assets - Investments
856,554 GBP2024-02-27
856,554 GBP2023-02-28
Fixed Assets
858,389 GBP2024-02-27
859,001 GBP2023-02-28
Debtors
5,431,230 GBP2024-02-27
4,654,379 GBP2023-02-28
Cash at bank and in hand
1,560,875 GBP2024-02-27
201,377 GBP2023-02-28
Current Assets
7,572,985 GBP2024-02-27
5,657,062 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-1,020,282 GBP2024-02-27
-758,997 GBP2023-02-28
Net Current Assets/Liabilities
6,552,703 GBP2024-02-27
4,898,065 GBP2023-02-28
Total Assets Less Current Liabilities
7,411,092 GBP2024-02-27
5,757,066 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-12,382 GBP2024-02-27
-22,925 GBP2023-02-28
Net Assets/Liabilities
7,398,710 GBP2024-02-27
5,734,141 GBP2023-02-28
Equity
Called up share capital
5 GBP2024-02-27
3 GBP2023-02-28
Share premium
15,887,762 GBP2024-02-27
12,369,824 GBP2023-02-28
Revaluation reserve
49,556 GBP2024-02-27
49,556 GBP2023-02-28
Other miscellaneous reserve
587,717 GBP2024-02-27
574,893 GBP2023-02-28
Retained earnings (accumulated losses)
-9,126,330 GBP2024-02-27
-7,260,135 GBP2023-02-28
Equity
7,398,710 GBP2024-02-27
5,734,141 GBP2023-02-28
Average Number of Employees
202023-03-01 ~ 2024-02-27
302022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Other
16,280 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,445 GBP2024-02-27
13,833 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
612 GBP2023-03-01 ~ 2024-02-27
Property, Plant & Equipment
Other
1,835 GBP2024-02-27
2,447 GBP2023-02-28
Other Investments Other Than Loans
856,554 GBP2024-02-27
856,554 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
617,690 GBP2024-02-27
437,308 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
102,589 GBP2024-02-27
102,589 GBP2023-02-28
Amounts Owed By Related Parties
4,384,487 GBP2024-02-27
Current
3,696,738 GBP2023-02-28
Other Debtors
Amounts falling due within one year
326,464 GBP2024-02-27
417,744 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
5,431,230 GBP2024-02-27
4,654,379 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
9,914 GBP2024-02-27
10,089 GBP2023-02-28
Trade Creditors/Trade Payables
Current
231,373 GBP2024-02-27
306,082 GBP2023-02-28
Other Taxation & Social Security Payable
Current
172,718 GBP2024-02-27
178,217 GBP2023-02-28
Other Creditors
Current
606,277 GBP2024-02-27
264,609 GBP2023-02-28
Creditors
Current
1,020,282 GBP2024-02-27
758,997 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
12,382 GBP2024-02-27
22,925 GBP2023-02-28
  • THE NUE CO LTD
    Info
    THENUDECO LIMITED - 2020-12-14
    Registered number 10010091
    Unit 2.2 Second Floor, 11-29 Fashion Street, London E1 6PX
    Private Limited Company incorporated on 2016-02-17 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 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.