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
  • Nicolae, Florea
    Self Employed born in December 1969
    Individual (3 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
    Mr Florea Nicolae
    Born in December 1979
    Individual (3 offsprings)
    Person with significant control
    2023-01-17 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Florea, Nicolae
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    2018-07-09 ~ 2022-08-12
    OF - Director → CIF 0
    Mr Nicolae Florea
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    2018-07-09 ~ 2022-08-12
    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
  • 2
    Alvi, Lubna
    Self Employed born in September 1970
    Individual (16 offsprings)
    Officer
    2022-08-12 ~ 2022-08-18
    OF - Director → CIF 0
    2022-11-10 ~ 2023-01-10
    OF - Director → CIF 0
parent relation
Company in focus

NICKY ENTERPRISE LTD

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
49320 - Taxi Operation
Brief company account
Fixed Assets
2,500 GBP2023-07-31
2,984 GBP2022-07-31
Current Assets
3,800 GBP2023-07-31
15,713 GBP2022-07-31
Creditors
Amounts falling due within one year
-21,000 GBP2023-07-31
-2,359 GBP2022-07-31
Net Current Assets/Liabilities
-17,200 GBP2023-07-31
13,354 GBP2022-07-31
Total Assets Less Current Liabilities
-14,700 GBP2023-07-31
16,338 GBP2022-07-31
Net Assets/Liabilities
-14,700 GBP2023-07-31
16,338 GBP2022-07-31
Equity
-14,700 GBP2023-07-31
16,338 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31

  • NICKY ENTERPRISE LTD
    Info
    Registered number 11454246
    Flat 5 , 34 Station Street, Mansfield Woodhouse, Mansfield NG19 8AB
    Private Limited Company incorporated on 2018-07-09 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-07-08
    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.