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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
    Mackintosh, John
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Brand, Elizabeth Ann
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2022-11-17 ~ 2024-10-29
    OF - Director → CIF 0
    Mrs Elizabeth Ann Brand
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2023-11-06 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brand, Graham
    Director born in February 1965
    Individual (6 offsprings)
    Officer
    2018-10-25 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Graham Brand
    Born in February 1965
    Individual (6 offsprings)
    Person with significant control
    2018-10-25 ~ 2024-10-29
    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
  • 4
    NATIONWIDE KITCHEN INVESTMENTS LIMITED
    16040957
    The Poplars, Bridge Street, Brigg, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NATIONWIDE KITCHEN INSTALLATIONS HOLDINGS LIMITED

Period: 2018-10-25 ~ now
Company number: 11642133
Registered name
NATIONWIDE KITCHEN INSTALLATIONS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
900,000 GBP2025-03-31
1,507,500 GBP2024-03-31
Net Assets/Liabilities
900,000 GBP2025-03-31
1,506,750 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
899,900 GBP2025-03-31
1,506,650 GBP2024-03-31
Equity
900,000 GBP2025-03-31
1,506,750 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Subsidiaries
900,000 GBP2025-03-31
1,507,500 GBP2024-03-31
Cost valuation
900,000 GBP2025-03-31
1,507,500 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • NATIONWIDE KITCHEN INSTALLATIONS HOLDINGS LIMITED
    Info
    Registered number 11642133
    50-54 Oswald Road, Scunthorpe, North Lincolnshire DN15 7PQ
    PRIVATE LIMITED COMPANY incorporated on 2018-10-25 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • NATIONWIDE KITCHEN INSTALLATIONS HOLDINGS LIMITED
    S
    Registered number missing
    50-54, Oswald Road, Scunthorpe, England, DN15 7PQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NATIONWIDE KITCHEN INSTALLATIONS LIMITED
    03900080
    52/54 Oswald Road, Scunthorpe, North Lincolnshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-07-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.