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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
Active 4
  • 1
    Chen, Shea Daniel
    Born in May 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Meffan, Norman Ian
    Born in February 1928
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Chen, Ching Chih, Dr
    Born in February 1938
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -11,024,246 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NSG DEVELOPMENTS (WINKFIELD) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-05-01 ~ 2024-12-31
Total Inventories
722,448 GBP2024-12-31
722,448 GBP2024-04-30
Debtors
119 GBP2024-12-31
13 GBP2024-04-30
Current Assets
722,567 GBP2024-12-31
722,461 GBP2024-04-30
Net Current Assets/Liabilities
-14,313 GBP2024-12-31
-11,388 GBP2024-04-30
Total Assets Less Current Liabilities
-14,313 GBP2024-12-31
-11,388 GBP2024-04-30
Net Assets/Liabilities
-14,313 GBP2024-12-31
-11,388 GBP2024-04-30
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-04-30
Retained earnings (accumulated losses)
-14,413 GBP2024-12-31
-11,488 GBP2024-04-30
Equity
-14,313 GBP2024-12-31
-11,388 GBP2024-04-30
Other Debtors
119 GBP2024-12-31
13 GBP2024-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
734,840 GBP2024-12-31
731,809 GBP2024-04-30
Other Creditors
Amounts falling due within one year
2,040 GBP2024-12-31
2,040 GBP2024-04-30

  • NSG DEVELOPMENTS (WINKFIELD) LIMITED
    Info
    Registered number 11961428
    icon of address10 Orange Street Haymarket, London WC2H 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2019-04-24 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.