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 4
  • 1
    Mr Nathu Ram Puri
    Born in November 1939
    Individual (26 offsprings)
    Person with significant control
    2024-01-08 ~ 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
  • 2
    Young, Stephen Allen
    Commercial Director born in January 1971
    Individual (58 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Drazdzewska, Kinga Zaneta
    Company Director born in December 1982
    Individual (55 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Mcgowan, Mary Katherine
    Company Director born in February 1955
    Individual (17 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mochor, Roy Stewart
    Company Director born in August 1950
    Individual (6 offsprings)
    Officer
    2022-11-30 ~ 2023-06-22
    OF - Director → CIF 0
  • 2
    Puri, Nathu Ram
    Director born in November 1939
    Individual (26 offsprings)
    Officer
    2017-02-23 ~ 2024-01-08
    OF - Director → CIF 0
  • 3
    Kanani, Avinash
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2017-02-09 ~ 2019-08-06
    OF - Director → CIF 0
  • 4
    Mccluskey, John Damien
    Company Director born in May 1965
    Individual (7 offsprings)
    Officer
    2022-11-30 ~ 2024-01-08
    OF - Director → CIF 0
  • 5
    Puri, Anil
    Chairman born in October 1960
    Individual (12 offsprings)
    Officer
    2016-05-04 ~ 2022-12-01
    OF - Director → CIF 0
  • 6
    Environment House, 1 St. Marks Street, Nottingham, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,819,260 GBP2023-12-31
    Person with significant control
    2016-12-22 ~ 2024-01-08
    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
  • 7
    CHELWOOD SUN LIMITED - 2001-09-04
    Environment House, Union Road, Nottingham, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    23,238,181 GBP2023-12-31
    Person with significant control
    2017-05-03 ~ 2017-06-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NRP NOMINEES LIMITED

Previous names
ANCEFIN PROPERTIES LIMITED - 2024-01-12
SPV 123 LIMITED - 2016-09-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
24,066 GBP2023-12-31
19,880 GBP2022-12-31
Creditors
Amounts falling due within one year
-24,064 GBP2023-12-31
-19,878 GBP2022-12-31
Net Current Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • NRP NOMINEES LIMITED
    Info
    ANCEFIN PROPERTIES LIMITED - 2024-01-12
    SPV 123 LIMITED - 2016-09-19
    Registered number 10161364
    Environment House Environment House, 1 St Marks Street, Nottingham NG3 1DE
    Private Limited Company incorporated on 2016-05-04 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.