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
    Downes, Priya Nilesh
    Director born in July 1981
    Individual (4 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
    Mrs Priya Nilesh Downes
    Born in July 1981
    Individual (4 offsprings)
    Person with significant control
    2018-04-18 ~ 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
  • 2
    Legair, Monique
    Chartered Secretary born in December 1979
    Individual (8 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Eden, James Michael
    Non-Executive Director born in October 1975
    Individual (7 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Downes, Jason
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Fianko, Wilfred
    Non-Executive Director born in October 1984
    Individual (8 offsprings)
    Officer
    2021-03-12 ~ 2022-06-06
    OF - Director → CIF 0
  • 2
    Turnbull-morgenthaler, Sophie Louise Middleton
    Designer born in February 1974
    Individual (2 offsprings)
    Officer
    2018-04-18 ~ 2019-08-27
    OF - Director → CIF 0
    Mrs Sophie Louise Middleton Turnbull-morgenthaler
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    2018-04-18 ~ 2019-08-09
    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
    Mr Jason Downes
    Born in June 1968
    Individual (5 offsprings)
    Person with significant control
    2019-08-21 ~ 2021-11-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NUDEA LTD

Previous name
INTERVAL INTIMATES LTD - 2018-09-28
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets
12,954 GBP2024-04-30
4,096 GBP2023-04-30
Current Assets
485,507 GBP2024-04-30
365,243 GBP2023-04-30
Total assets
504,772 GBP2024-04-30
377,271 GBP2023-04-30
Equity
93,004 GBP2024-04-30
7,126 GBP2023-04-30
Creditors
Amounts falling due within one year
147,010 GBP2024-04-30
106,041 GBP2023-04-30
Amounts falling due after one year
262,659 GBP2024-04-30
259,221 GBP2023-04-30
Total liabilities
504,772 GBP2024-04-30
377,271 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30

  • NUDEA LTD
    Info
    INTERVAL INTIMATES LTD - 2018-09-28
    Registered number 11315690
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2018-04-18 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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.