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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 5
  • 1
    Drew, Richard Frederick
    Born in March 1953
    Individual (8 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
    Mr Richard Frederick Drew
    Born in March 1953
    Individual (8 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    D'aquino, James Louis Christopher
    Solicitor born in January 1983
    Individual (10 offsprings)
    Officer
    2019-05-22 ~ 2020-12-22
    OF - Director → CIF 0
  • 3
    Charter, Mark Alexander
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
    Mark Alexander Charter
    Born in March 1969
    Individual (9 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Active Corporate (27 parents, 747 offsprings)
    Officer
    2019-05-22 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 5
    PENNTRUST LIMITED
    05710616
    125, Wood Street, London, United Kingdom
    Active Corporate (42 parents, 18 offsprings)
    Person with significant control
    2019-05-22 ~ 2023-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NINEVEH 1 LIMITED

Period: 2019-05-22 ~ now
Company number: 12011545 12011550
Registered name
NINEVEH 1 LIMITED - now 12011550
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Cash at bank and in hand
1 GBP2025-05-31
1 GBP2024-05-31
Net Assets/Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Equity
1 GBP2025-05-31
1 GBP2024-05-31

  • NINEVEH 1 LIMITED
    Info
    Registered number 12011545
    25 St Thomas Street, Winchester, Hampshire SO23 9HJ
    PRIVATE LIMITED COMPANY incorporated on 2019-05-22 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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