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 3
  • 1
    Mr Mark Luke Tyler
    Born in February 1974
    Individual (5 offsprings)
    Person with significant control
    2016-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gilbey, Paul David
    Director born in October 1986
    Individual (3 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
    Mr Paul David Gilbey
    Born in October 1986
    Individual (3 offsprings)
    Person with significant control
    2023-06-15 ~ 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
  • 3
    Knowles, Scott Michael
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
    Mr Scott Michael Knowles
    Born in February 1976
    Individual (4 offsprings)
    Person with significant control
    2023-06-15 ~ 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
Ceased 1
  • Tyler, Mark Luke
    Managing Director born in February 1974
    Individual (5 offsprings)
    Officer
    2016-11-17 ~ 2023-06-15
    OF - Director → CIF 0
parent relation
Company in focus

THE NU GROUP FM LTD

Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Cash at bank and in hand
100 GBP2023-11-30
100 GBP2022-11-30
Net Assets/Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30

Related profiles found in government register
  • THE NU GROUP FM LTD
    Info
    Registered number 10482847
    29 Hornsby Square, Laindon, Basildon, Essex SS15 6SD
    Private Limited Company incorporated on 2016-11-17 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • THE NU GROUP FM LTD
    S
    Registered number 10482847
    29 Hornsby Square, Laindon, Basildon, United Kingdom, SS15 6SD
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 29 Hornsby Square Laindon, Basildon, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    466 GBP2023-09-30
    Person with significant control
    2024-07-25 ~ now
    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.