logo
explain how to read the page

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 7
  • 1
    Freedman, Henry Samuel
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Tohme, Jacques Joseph
    Cfo born in March 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ujejski, Tomasz Zbigniew Harding
    Chairman born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Freeman, David Peter, Dr
    Coo born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressBalfour House, Suite 206, 741 High Road, North Finchley, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,761,813 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-08 ~ dissolved
    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
  • 6
    icon of addressBalfour House, Suite 206, 741 High Road, North Finchley, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    34,060,834 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-08 ~ dissolved
    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
  • 7
    icon of addressBalfour House, Suite 206, 741 High Road, North Finchley, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    35,352,762 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-08 ~ dissolved
    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
Ceased 2
  • 1
    Edwards, Stephen Cross
    Business Executive born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2020-06-08
    OF - Director → CIF 0
  • 2
    icon of addressBalfour House Suite 206, 741 High Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-11-29 ~ 2020-06-08
    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

NSVE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
59,590 GBP2022-12-31
71,685 GBP2021-12-31
Debtors
1 GBP2022-12-31
1 GBP2021-12-31
Net Current Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Total Assets Less Current Liabilities
59,591 GBP2022-12-31
71,686 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Share premium
74,994 GBP2022-12-31
74,994 GBP2021-12-31
Retained earnings (accumulated losses)
-15,404 GBP2022-12-31
-3,309 GBP2021-12-31
Equity
59,591 GBP2022-12-31
71,686 GBP2021-12-31
Other Investments Other Than Loans
59,590 GBP2022-12-31
71,685 GBP2021-12-31
Amounts Owed By Related Parties
1 GBP2022-12-31
Current
1 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • NSVE HOLDINGS LIMITED
    Info
    Registered number 12341542
    icon of addressBalfour House, Suite 206 741 High Road, North Finchley, London N12 0BP
    PRIVATE LIMITED COMPANY incorporated on 2019-11-29 and dissolved on 2024-10-29 (4 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-28
    CIF 0
  • NSVE HOLDINGS LIMITED
    S
    Registered number 12341542
    icon of addressBalfour House, Suite 206, 741 High Road, North Finchley, London, United Kingdom, N12 0BP
    Limited Company in Companies House England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBalfour House Suite 206, 741 High Road, North Finchley, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-06-08 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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