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 2
  • 1
    Penn, Donna Ellen Elizabeth
    Born in May 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ now
    OF - Director → CIF 0
    Mrs Donna Ellen Elizabeth Penn
    Born in May 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-02-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Penn, Anthony
    Born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ now
    OF - Director → CIF 0
    Mr Anthony Penn
    Born in April 1968
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-02-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NERD SISTERS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12023-03-30 ~ 2024-03-29
Class 3 ordinary share
12023-03-30 ~ 2024-03-29
Class 4 ordinary share
12023-03-30 ~ 2024-03-29
Fixed Assets - Investments
1 GBP2024-03-29
1 GBP2023-03-29
Investment Property
1,670,000 GBP2024-03-29
1,670,000 GBP2023-03-29
Fixed Assets
1,670,001 GBP2024-03-29
1,670,001 GBP2023-03-29
Debtors
229,194 GBP2024-03-29
70,908 GBP2023-03-29
Cash at bank and in hand
3,821 GBP2024-03-29
1 GBP2023-03-29
Current Assets
233,015 GBP2024-03-29
70,909 GBP2023-03-29
Creditors
Current
63,827 GBP2024-03-29
34,336 GBP2023-03-29
Net Current Assets/Liabilities
169,188 GBP2024-03-29
36,573 GBP2023-03-29
Total Assets Less Current Liabilities
1,839,189 GBP2024-03-29
1,706,574 GBP2023-03-29
Creditors
Non-current
1,764,837 GBP2024-03-29
1,698,037 GBP2023-03-29
Net Assets/Liabilities
74,352 GBP2024-03-29
8,537 GBP2023-03-29
Equity
Called up share capital
802 GBP2024-03-29
802 GBP2023-03-29
Retained earnings (accumulated losses)
73,550 GBP2024-03-29
7,735 GBP2023-03-29
Equity
74,352 GBP2024-03-29
8,537 GBP2023-03-29
Average Number of Employees
22023-03-30 ~ 2024-03-29
22022-03-31 ~ 2023-03-29
Investment Property - Fair Value Model
1,670,000 GBP2023-03-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2024-03-29
Class 3 ordinary share
200 shares2024-03-29
Class 4 ordinary share
2 shares2024-03-29

Related profiles found in government register
  • NERD SISTERS LIMITED
    Info
    Registered number 12450714
    icon of addressC/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS
    PRIVATE LIMITED COMPANY incorporated on 2020-02-07 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • NERD SISTERS LIMITED
    S
    Registered number 12450714
    icon of addressC/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5AS
    Limited in Companies House, United Kingdom
    CIF 1
    Private Limtied Liability Company in Uk Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-29
    Person with significant control
    icon of calendar 2020-02-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • GROVE GARAGE (WOODFORD) LIMITED - 2010-12-16
    icon of addressC/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,557,008 GBP2023-03-27
    Person with significant control
    icon of calendar 2021-09-27 ~ 2021-09-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 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.