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 3
  • 1
    Kingdon, Nathan Bohdan
    Director born in April 1985
    Individual (5 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Neil Michael
    Director born in July 1973
    Individual (5 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
  • 3
    C/o Carlick Contract Furniture, Junction Business Park, Rake Lane, Swinton, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-11-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Lubeck, Sherrie Margaret
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2019-06-05 ~ 2023-11-14
    OF - Director → CIF 0
    Ms Sherrie Margaret Lubeck
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2019-06-13 ~ 2023-11-14
    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
    Mr Nathan Bohdan Kingdon
    Born in March 1985
    Individual (5 offsprings)
    Person with significant control
    2019-06-13 ~ 2023-11-14
    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 Neil Michael Harrison
    Born in July 1973
    Individual (5 offsprings)
    Person with significant control
    2019-04-16 ~ 2023-11-14
    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

NSN MANAGEMENT CO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
8,750,000 GBP2023-12-31
8,750,000 GBP2022-12-31
Fixed Assets
8,750,000 GBP2023-12-31
8,750,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,678,342 GBP2023-12-31
-6,019,186 GBP2022-12-31
Net Current Assets/Liabilities
-6,678,342 GBP2023-12-31
-6,019,186 GBP2022-12-31
Total Assets Less Current Liabilities
2,071,658 GBP2023-12-31
2,730,814 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,456,630 GBP2023-12-31
-1,948,435 GBP2022-12-31
Net Assets/Liabilities
615,028 GBP2023-12-31
782,379 GBP2022-12-31
Equity
Called up share capital
15,000 GBP2023-12-31
15,000 GBP2022-12-31
15,000 GBP2022-01-01
Retained earnings (accumulated losses)
600,028 GBP2023-12-31
767,379 GBP2022-12-31
885,457 GBP2022-01-01
Profit/Loss
54,880 GBP2023-01-01 ~ 2023-12-31
111,314 GBP2022-01-01 ~ 2022-12-31
Equity
615,028 GBP2023-12-31
782,379 GBP2022-12-31
900,457 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
54,880 GBP2023-01-01 ~ 2023-12-31
111,314 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-222,231 GBP2023-01-01 ~ 2023-12-31
-229,392 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-222,231 GBP2023-01-01 ~ 2023-12-31
-229,392 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-222,231 GBP2023-01-01 ~ 2023-12-31
-229,392 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-222,231 GBP2023-01-01 ~ 2023-12-31
-229,392 GBP2022-01-01 ~ 2022-12-31
Bank Borrowings
Current
491,667 GBP2023-12-31
491,667 GBP2022-12-31
Amounts owed to group undertakings
Current
6,186,675 GBP2023-12-31
5,527,519 GBP2022-12-31
Creditors
Current
6,678,342 GBP2023-12-31
6,019,186 GBP2022-12-31
Bank Borrowings
Non-current
1,378,119 GBP2023-12-31
1,869,924 GBP2022-12-31
Creditors
Non-current
1,456,630 GBP2023-12-31
1,948,435 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,850 shares2023-12-31
4,850 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,950 shares2023-12-31
3,950 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,950 shares2023-12-31
3,950 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
750 shares2023-12-31
750 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • NSN MANAGEMENT CO LIMITED
    Info
    Registered number 11950220
    C/o Carlick Contract Furniture Junction Business Park, Rake Lane, Swinton, Manchester M27 8LR
    Private Limited Company incorporated on 2019-04-16 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
  • NSN MANAGEMENT CO LIMITED
    S
    Registered number 11950220
    C/o Carlick Contract Furniture, Junction Business Park, Rake Lane, Swinton, Manchester, England, M27 8LR
    Limited Company in Companies House, England And Wales, England
    CIF 1
  • NSN MANAGEMENT CO LIMITED
    S
    Registered number 11950220
    C/o Carlick Contract Furniture, Junction Business Park, Rake Lane, Swinton, Manchester, England, M27 9LR
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    S.CARLICK & SONS LIMITED - 2010-08-04
    Junction Business Park Rake Lane, Swinton, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    5,429,244 GBP2023-12-31
    Person with significant control
    2020-12-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Junction Business Park Rake Lane, Swinton, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-13 ~ dissolved
    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.