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 5
  • 1
    Mr Felix Nicholas Edward Matthews
    Born in April 1988
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Beeby, John Benjamin
    Company Director born in August 1970
    Individual (4 offsprings)
    Officer
    2016-03-23 ~ dissolved
    OF - director → CIF 0
    Mr John Benjamin Beeby
    Born in August 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Kaziu Gill
    Born in August 1977
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Yang, Wenlan
    Company Director born in April 1971
    Individual (3 offsprings)
    Officer
    2016-03-23 ~ dissolved
    OF - director → CIF 0
    Ms Wenlan Yang
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    1, Lincoln Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

2NINE HOLDINGS LTD

Previous name
2NINE HOLDINGS (2016) LTD - 2016-03-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
3,238,496 GBP2020-04-30
3,238,496 GBP2019-04-30
Debtors
88,756 GBP2020-04-30
1,732,240 GBP2019-04-30
Creditors
Current
-2,727 GBP2020-04-30
-159,800 GBP2019-04-30
Net Current Assets/Liabilities
86,029 GBP2020-04-30
1,572,440 GBP2019-04-30
Total Assets Less Current Liabilities
3,324,525 GBP2020-04-30
4,810,936 GBP2019-04-30
Creditors
Non-current
-1,418,378 GBP2019-04-30
Net Assets/Liabilities
3,324,525 GBP2020-04-30
3,392,558 GBP2019-04-30
Equity
Called up share capital
100 GBP2020-04-30
994,218 GBP2019-04-30
Capital redemption reserve
2,638,496 GBP2020-04-30
68,000 GBP2019-04-30
Retained earnings (accumulated losses)
685,929 GBP2020-04-30
2,330,340 GBP2019-04-30
Equity
3,324,525 GBP2020-04-30
3,392,558 GBP2019-04-30
Average Number of Employees
22019-05-01 ~ 2020-04-30
22018-05-01 ~ 2019-04-30
Investments in group undertakings and participating interests
3,238,496 GBP2020-04-30
3,238,496 GBP2019-04-30
Other Debtors
Amounts falling due within one year
88,756 GBP2020-04-30
1,732,240 GBP2019-04-30
Other Creditors
Current
2,727 GBP2020-04-30
159,800 GBP2019-04-30
Non-current
1,418,378 GBP2019-04-30

Related profiles found in government register
  • 2NINE HOLDINGS LTD
    Info
    2NINE HOLDINGS (2016) LTD - 2016-03-23
    Registered number 10081840
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London NW7 3SA
    Private Limited Company incorporated on 2016-03-23 and dissolved on 2024-02-07 (7 years 10 months). The company status is Dissolved.
    CIF 0
  • 2NINE HOLDINGS LIIMITED
    S
    Registered number 10081840
    1, Lincoln Street, London, England, SW3 2TS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,050,790 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.