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 1
  • Mclellan, Ross
    Company Director born in October 1967
    Individual (39 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
    Mr Ross Mclellan
    Born in October 1967
    Individual (39 offsprings)
    Person with significant control
    2016-12-14 ~ 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
Ceased 4
  • 1
    Turner, Dennis
    Company Director born in January 1969
    Individual (6 offsprings)
    Officer
    2020-06-19 ~ 2020-06-22
    OF - Director → CIF 0
  • 2
    Vincent, John Alexander
    Company Director born in September 1971
    Individual (13 offsprings)
    Officer
    2020-06-19 ~ 2020-06-19
    OF - Director → CIF 0
  • 3
    Rahmioglu, Cengiz
    Company Director born in October 1989
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    KHEPRI CORPORATE SERVICES LIMITED - now
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    DERRINGTONS LIMITED
    - 2022-03-15
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2016-12-14 ~ 2020-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

NANA THAI LTD

Previous name
BROADSWORD CLAIMS MANAGEMENT LIMITED - 2020-12-14
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-05-31
100 GBP2022-05-31
Total Assets Less Current Liabilities
100 GBP2023-05-31
100 GBP2022-05-31
Creditors
Amounts falling due after one year
-2,701 GBP2023-05-31
-2,701 GBP2022-05-31
Net Assets/Liabilities
-2,601 GBP2023-05-31
-2,601 GBP2022-05-31
Loans received from directors
Amounts falling due after one year
2,701 GBP2023-05-31
2,701 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • NANA THAI LTD
    Info
    BROADSWORD CLAIMS MANAGEMENT LIMITED - 2020-12-14
    Registered number 10525930
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2016-12-14 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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.