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
    Stephen, Paul Robert
    Designer born in November 1970
    Individual (10 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Towers, Nicholas Andrew
    New Media Director born in September 1977
    Individual (9 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Brind, Alexandra
    Individual (2 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Secretary → CIF 0
  • 4
    36, High Street, Ashford, Kent, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,357,574 GBP2023-12-31
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Joensen, Danjal Johan
    Ceo born in June 1975
    Individual (1 offspring)
    Officer
    2019-03-27 ~ 2023-09-13
    OF - Director → CIF 0
    Mr Danjal Johan Joensen
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    2019-03-27 ~ 2022-09-30
    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
    Dunitz, Katya
    Individual
    Officer
    2019-03-27 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 3
    Derry, James
    Cfo born in September 1968
    Individual (1 offspring)
    Officer
    2019-03-27 ~ 2023-09-13
    OF - Director → CIF 0
    Mr James Douglas Derry
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2022-04-16 ~ 2022-09-30
    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
    The Knap, Fielden Road, Crowborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,742 GBP2023-05-31
    Person with significant control
    2019-03-27 ~ 2022-04-16
    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
parent relation
Company in focus

NEMETOS GROUP UK LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
8,704 GBP2021-12-31
5,390 GBP2020-12-31
Fixed Assets - Investments
18 GBP2021-12-31
18 GBP2020-12-31
Fixed Assets
8,722 GBP2021-12-31
5,408 GBP2020-12-31
Debtors
200,704 GBP2021-12-31
218,454 GBP2020-12-31
Cash at bank and in hand
-1,610 GBP2021-12-31
3,540 GBP2020-12-31
Current Assets
199,094 GBP2021-12-31
221,994 GBP2020-12-31
Net Current Assets/Liabilities
-160,332 GBP2021-12-31
-15,886 GBP2020-12-31
Net Assets/Liabilities
-151,610 GBP2021-12-31
-10,478 GBP2020-12-31
Equity
Called up share capital
20 GBP2021-12-31
20 GBP2020-12-31
Retained earnings (accumulated losses)
-151,630 GBP2021-12-31
-10,498 GBP2020-12-31
Equity
-151,610 GBP2021-12-31
-10,478 GBP2020-12-31
Average Number of Employees
72021-01-01 ~ 2021-12-31
72020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
10,501 GBP2021-12-31
7,187 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,797 GBP2021-12-31
1,797 GBP2020-12-31
Property, Plant & Equipment
Office equipment
8,704 GBP2021-12-31
5,390 GBP2020-12-31
Investments in Subsidiaries
18 GBP2021-12-31
18 GBP2020-12-31
Cost valuation
18 GBP2020-12-31
Amounts Owed By Related Parties
200,332 GBP2021-12-31
218,432 GBP2020-12-31
Other Debtors
372 GBP2021-12-31
22 GBP2020-12-31
Debtors
Current
200,704 GBP2021-12-31
218,454 GBP2020-12-31
Trade Creditors/Trade Payables
160,758 GBP2021-12-31
46,533 GBP2020-12-31
Amounts Owed to Related Parties
195,341 GBP2021-12-31
188,701 GBP2020-12-31
Other Creditors
3,327 GBP2021-12-31
2,646 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2021-12-31
20 shares2020-12-31
Director Remuneration
142,204 GBP2021-01-01 ~ 2021-12-31
248,004 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • NEMETOS GROUP UK LIMITED
    Info
    Registered number 11908041
    21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 2019-03-27 (6 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-17
    CIF 0
  • NEMETOS GROUP UK LIMITED
    S
    Registered number missing
    9, Marshalsea Road, London, England, SE1 1EP
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 36 High Street, Ashford, Kent, England
    Voluntary Arrangement Corporate (4 parents)
    Equity (Company account)
    -199,741 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-07-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.