logo
explain how to read the page

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 4
  • 1
    Farha, George Oliver
    Non Executive Chairman born in August 1969
    Individual (26 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Beaumont, Peter
    Managing Director born in April 1965
    Individual (46 offsprings)
    Officer
    2016-12-15 ~ 2017-11-03
    OF - Director → CIF 0
  • 3
    PROSEC COMPANY SECRETARIAL SERVICES LTD
    10962108
    85, Great Portland Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    137,664 GBP2024-09-30
    Officer
    2018-01-16 ~ 2018-08-29
    OF - Secretary → CIF 0
  • 4
    NKD INTERNATIONAL LIMITED - now 10506452
    NKD PIZZA INTERNATIONAL LIMITED - 2020-04-15 10506452
    NKD PIZZA EUROPE LIMITED
    - 2020-01-31 10506452
    96, Kensington High Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -422,743 GBP2020-03-31
    Person with significant control
    2016-12-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NKD PIZZA UK LIMITED

Period: 2016-12-15 ~ 2020-09-29
Company number: 10527255
Registered name
NKD PIZZA UK LIMITED - Dissolved
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2019-03-31
100 GBP2018-03-31
Net Assets/Liabilities
-21,639 GBP2019-03-31
100 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
-21,739 GBP2019-03-31
Equity
-21,639 GBP2019-03-31
100 GBP2018-03-31
Amounts Owed to Related Parties
12,479 GBP2019-03-31
Other Creditors
6,860 GBP2019-03-31
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-03-31
100 shares2018-03-31

  • NKD PIZZA UK LIMITED
    Info
    Registered number 10527255
    96 Kensington High Street, London W8 4SG
    PRIVATE LIMITED COMPANY incorporated on 2016-12-15 and dissolved on 2020-09-29 (3 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.