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
    Westmacott, Oliver Thomas
    Company Director born in November 1975
    Individual (19 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Prince, Patrick
    Chief Financial Offier, Cpa born in September 1962
    Individual (18 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Mr. Stéphane Crétier
    Born in August 1963
    Individual (6 offsprings)
    Person with significant control
    2018-07-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Seguin, Pierre-hubert
    Attorney born in November 1970
    Individual (27 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
    Seguin, Pierre-hubert
    Individual (27 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Kemp, Alexander Charles
    Company Director born in September 1978
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ 2018-07-17
    OF - Director → CIF 0
    Mr Alexander Charles Kemp
    Born in September 1978
    Individual (5 offsprings)
    Person with significant control
    2016-12-01 ~ 2018-07-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-07-17 ~ 2023-07-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NYA HOLDINGS LIMITED

Previous name
DECEMBER TWENTY SIXTEEN LIMITED - 2017-04-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
102,173 GBP2023-02-01 ~ 2024-01-31
-182,100 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
3,855,074 GBP2023-02-01 ~ 2024-01-31
10,791,428 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
3,957,247 GBP2023-02-01 ~ 2024-01-31
10,609,328 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
3,957,247 GBP2023-02-01 ~ 2024-01-31
10,609,328 GBP2022-02-01 ~ 2023-01-31
Fixed Assets - Investments
5,031,884 GBP2024-01-31
5,031,884 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-01-31
-1,931,363 GBP2023-01-31
Net Current Assets/Liabilities
0 GBP2024-01-31
-1,931,363 GBP2023-01-31
Total Assets Less Current Liabilities
5,031,884 GBP2024-01-31
3,100,521 GBP2023-01-31
Equity
Called up share capital
2,632 GBP2024-01-31
2,632 GBP2023-01-31
2,632 GBP2022-01-31
Share premium
792,385 GBP2024-01-31
792,385 GBP2023-01-31
792,385 GBP2022-01-31
Retained earnings (accumulated losses)
4,236,867 GBP2024-01-31
2,305,504 GBP2023-01-31
2,487,604 GBP2022-01-31
Equity
5,031,884 GBP2024-01-31
3,100,521 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
3,957,247 GBP2023-02-01 ~ 2024-01-31
10,609,328 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-10,791,428 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-2,025,884 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Amounts owed to group undertakings
Current
0 GBP2024-01-31
1,931,363 GBP2023-01-31
Equity
Called up share capital
2,632 GBP2024-01-31
2,632 GBP2023-01-31
Related profiles found in government register
  • NYA HOLDINGS LIMITED
    Info
    DECEMBER TWENTY SIXTEEN LIMITED - 2017-04-19
    Registered number 10506943
    Two, London Bridge, London SE1 9RA
    Private Limited Company incorporated on 2016-12-01 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • NYA HOLDINGS LIMITED
    S
    Registered number missing
    Two, London Bridge, London, England, SE1 9RA
    Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NYA INTERNATIONAL LIMITED - 2021-05-17
    APRIL TWENTY ELEVEN LIMITED - 2011-06-28
    Two, London Bridge, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,304,890 GBP2024-01-31
    Person with significant control
    2018-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.