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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 2
  • 1
    Wade, David Charles
    Born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr David Charles Wade
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-10-25 ~ 2024-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NAUTICAL SUPPLY INTERNATIONAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
103,087 GBP2024-12-31
103,087 GBP2024-01-31
Debtors
1,045,938 GBP2024-12-31
225,000 GBP2024-01-31
Cash at bank and in hand
2,052 GBP2024-12-31
1,910,598 GBP2024-01-31
Current Assets
1,047,990 GBP2024-12-31
2,135,598 GBP2024-01-31
Net Current Assets/Liabilities
955,102 GBP2024-12-31
2,030,963 GBP2024-01-31
Total Assets Less Current Liabilities
1,058,189 GBP2024-12-31
2,134,050 GBP2024-01-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2024-01-31
Retained earnings (accumulated losses)
1,057,989 GBP2024-12-31
2,133,850 GBP2024-01-31
Equity
1,058,189 GBP2024-12-31
2,134,050 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2024-12-31
12023-02-01 ~ 2024-01-31
Investments in group undertakings and participating interests
103,087 GBP2024-12-31
103,087 GBP2024-01-31
Other Debtors
Amounts falling due within one year
1,045,938 GBP2024-12-31
225,000 GBP2024-01-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
1,748 GBP2024-01-31
Other Creditors
Current
92,888 GBP2024-12-31
102,887 GBP2024-01-31
Creditors
Current
92,888 GBP2024-12-31
104,635 GBP2024-01-31

Related profiles found in government register
  • NAUTICAL SUPPLY INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 12282234
    icon of address52 High Street, Pinner, Middlesex HA5 5PW
    PRIVATE LIMITED COMPANY incorporated on 2019-10-25 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • NAUTICAL SUPPLY INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 12282234
    icon of address52, High Street, Pinner, England, HA5 5PW
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address52 High Street, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    208,197 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.