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
    Jennings, Lisa Joy
    Director born in April 1967
    Individual (15 offsprings)
    Officer
    2016-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Kenny, Michael Patrick
    Director born in September 1956
    Individual (14 offsprings)
    Officer
    2016-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Jennings, Michael Alfred Patrick
    Director born in February 1963
    Individual (34 offsprings)
    Officer
    2016-07-14 ~ now
    OF - Director → CIF 0
  • 4
    NATIONWIDE HOLDINGS LIMITED
    C/o Mackrell Solicitors, Savoy Hill House, 5 Savoy Hill, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,030,000 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2018-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Lisa Kuchnir
    Born in April 1967
    Individual (15 offsprings)
    Person with significant control
    2016-07-14 ~ 2018-11-01
    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
  • 2
    Michael Patrick Kenny
    Born in September 1956
    Individual (14 offsprings)
    Person with significant control
    2016-07-14 ~ 2018-08-01
    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
  • 3
    Michael Jennings
    Born in February 1963
    Individual (34 offsprings)
    Person with significant control
    2016-07-14 ~ 2018-11-01
    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
parent relation
Company in focus

NATIONWIDE EUROPEAN ASSISTANCE LIMITED

Standard Industrial Classification
82200 - Activities Of Call Centres
Brief company account
Debtors
Current
893,795 GBP2023-06-30
566,042 GBP2022-06-30
Cash at bank and in hand
143,638 GBP2023-06-30
121,399 GBP2022-06-30
Current Assets
1,037,433 GBP2023-06-30
687,441 GBP2022-06-30
Total Assets Less Current Liabilities
433,413 GBP2023-06-30
288,308 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-20,833 GBP2023-06-30
-30,833 GBP2022-06-30
Net Assets/Liabilities
412,580 GBP2023-06-30
257,475 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Trade Debtors/Trade Receivables
519,517 GBP2023-06-30
151,864 GBP2022-06-30
Amounts Owed By Related Parties
355,850 GBP2023-06-30
350,120 GBP2022-06-30
Other Debtors
21,690 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
893,795 GBP2023-06-30
566,042 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Trade Creditors/Trade Payables
22,920 GBP2023-06-30
12,552 GBP2022-06-30
Amounts Owed to Related Parties
290,933 GBP2023-06-30
173,362 GBP2022-06-30
Taxation/Social Security Payable
91,805 GBP2023-06-30
262 GBP2022-06-30
Other Creditors
940 GBP2023-06-30
3,354 GBP2022-06-30
Total Borrowings
Non-current, Amounts falling due after one year
20,833 GBP2023-06-30
30,833 GBP2022-06-30
Bank Borrowings
Non-current
20,833 GBP2023-06-30
30,833 GBP2022-06-30
Current
10,000 GBP2023-06-30
10,000 GBP2022-06-30

  • NATIONWIDE EUROPEAN ASSISTANCE LIMITED
    Info
    Registered number 10278235
    C/o Mackrell Solicitors, 60 St. Martin's Lane, Covent Garden, London WC2N 4JS
    Private Limited Company incorporated on 2016-07-14 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.