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
Active 6
  • 1
    Lee, Constance Wing-yin
    Company Director born in September 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Monje Diez, Victor Sergio
    Asset Manager born in June 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Campbell, Colin Robert Vaughan
    Company Director born in June 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address27/28, Eastcastle Street, London, England
    Corporate (241 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    icon of addressSt James House, 13 Kensington Square, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-06-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Canciani, Federico Carlo
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ 2019-06-18
    OF - Director → CIF 0
  • 2
    Cano, Alejandro
    Director born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-19 ~ 2019-06-18
    OF - Director → CIF 0
  • 3
    Hill-norton, Peter Tom
    Director born in November 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ 2019-06-18
    OF - Director → CIF 0
  • 4
    Campbell, Colin Robert Vaughan
    Director born in June 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ 2019-06-18
    OF - Director → CIF 0
parent relation
Company in focus

NANCLACH HOLDCO LIMITED

Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
101 GBP2018-12-31
101 GBP2017-12-31
Fixed Assets
101 GBP2018-12-31
101 GBP2017-12-31
Total Assets Less Current Liabilities
101 GBP2018-12-31
101 GBP2017-12-31
Net Assets/Liabilities
101 GBP2018-12-31
101 GBP2017-12-31
Equity
Called up share capital
101 GBP2018-12-31
101 GBP2017-12-31
Equity
101 GBP2018-12-31
101 GBP2017-12-31
Other Investments Other Than Loans
Non-current
100 GBP2018-12-31
Amounts invested in assets
Non-current
101 GBP2018-12-31

Related profiles found in government register
  • NANCLACH HOLDCO LIMITED
    Info
    Registered number 10825019
    icon of address27-28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2017-06-19 and dissolved on 2020-09-22 (3 years 3 months). The company status is Dissolved.
    CIF 0
  • NANCLACH HOLDCO LIMITED
    S
    Registered number 10825019
    icon of addressSt James House, 13 Kensington Square, London, England, W8 5HD
    Limited Liability Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-10 ~ 2019-12-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.