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
    Ziser, Guy Rafael
    Director born in April 1988
    Individual (82 offsprings)
    Officer
    2020-02-11 ~ now
    OF - director → CIF 0
  • 2
    Unit 9 First Floor Hampstead West, 224 Iverson Road, London, United Kingdom
    Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    -906,948 GBP2024-03-31
    Person with significant control
    2020-02-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NUEVA VENTURES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
23,317,041 GBP2024-03-31
23,317,041 GBP2023-03-31
Debtors
0 GBP2024-03-31
52,750 GBP2023-03-31
Cash at bank and in hand
550,441 GBP2024-03-31
552,620 GBP2023-03-31
Current Assets
550,441 GBP2024-03-31
605,370 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-15,783,514 GBP2024-03-31
-14,389,278 GBP2023-03-31
Net Current Assets/Liabilities
-15,233,073 GBP2024-03-31
-13,783,908 GBP2023-03-31
Total Assets Less Current Liabilities
8,083,968 GBP2024-03-31
9,533,133 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-11,625,596 GBP2024-03-31
-11,625,596 GBP2023-03-31
Net Assets/Liabilities
-3,541,628 GBP2024-03-31
-2,092,463 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-4,228,706 GBP2024-03-31
-2,779,541 GBP2023-03-31
Equity
-3,541,628 GBP2024-03-31
-2,092,463 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
23,317,041 GBP2024-03-31
23,317,041 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
52,750 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,550,000 GBP2024-03-31
10,000,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
48,750 GBP2024-03-31
24,048 GBP2023-03-31
Amounts owed to group undertakings
Current
5,145,947 GBP2024-03-31
4,069,889 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
34 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
38,817 GBP2024-03-31
295,307 GBP2023-03-31
Creditors
Current
15,783,514 GBP2024-03-31
14,389,278 GBP2023-03-31
Amounts owed to group undertakings
Non-current
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Creditors
Non-current
11,625,596 GBP2024-03-31
11,625,596 GBP2023-03-31
Related profiles found in government register
  • NUEVA VENTURES LIMITED
    Info
    Registered number 12455440
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London NW6 2HL
    Private Limited Company incorporated on 2020-02-11 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • NUEVA VENTURES LIMITED
    S
    Registered number 12455440
    First Floor, Unit 9 Hampstead West, 224 Iverson Road, London, England, NW6 2HL
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • NUEVA VENTURES LIMITED
    S
    Registered number 12455440
    Unit 9 First Floor Hampstead West, 224 Iverson Road, London, England, NW6 2HL
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • NUEVA VENTURES LIMITED
    S
    Registered number 12455440
    Unit 9 Hampstead West, 224 Iverson Road, London, England, NW6 2HL
    Limited Company in Companies House - England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -293,496 GBP2024-03-31
    Person with significant control
    2023-07-08 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,001,531 GBP2023-12-31
    Person with significant control
    2020-02-10 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Unit 9, Hampstead West, 224 Iverson Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,998,525 GBP2024-03-31
    Person with significant control
    2017-03-02 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Unit 9 Hampstead West, 224 Iverson Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-07-22 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    Unit 9, First Floor, Hampstead West, 224 Iverson Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,606,319 GBP2024-03-31
    Person with significant control
    2018-10-02 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    Unit 9 First Flr Hampstead West, 224 Iverson Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-04-12 ~ now
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 7
    9 Hampstead West, 224 Iverson Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,532,071 GBP2024-03-31
    Person with significant control
    2023-12-14 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    Pasea Estate Po Box 958, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2016-10-26 ~ now
    CIF 10 - Ownership of shares - More than 25% → OE
    CIF 10 - Ownership of voting rights - More than 25% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control → OE
  • 9
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    -3,541,628 GBP2024-03-31
    Person with significant control
    2020-02-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    Pasea Estate Po Box 958, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2020-12-21 ~ now
    CIF 3 - Ownership of shares - More than 25% → OE
    CIF 3 - Ownership of voting rights - More than 25% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 11
    Unit 9 Hampstead West, 224 Iverson Rd, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-11-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    Unit 9, Hampstead West, 224 Iverson Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,212,281 GBP2023-06-30
    Person with significant control
    2017-06-22 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Unit 9 Hampstead West, 224 Iverson Road, London
    Corporate (2 parents)
    Equity (Company account)
    467,582 GBP2024-03-31
    Person with significant control
    2020-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 14
    Pasea Estate Po Box 958, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-08-14 ~ now
    CIF 11 - Ownership of shares - More than 25% → OE
    CIF 11 - Ownership of voting rights - More than 25% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Has significant influence or control → OE
  • 15
    DOM BLUE LTD - 2021-08-10
    Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,295 GBP2023-12-31
    Person with significant control
    2021-09-10 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    First Floor 199 Praed Street, Paddington, London, England
    Corporate (3 parents)
    Equity (Company account)
    -631,754 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2022-01-28
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Pasea Estate Po Box 958, Road Town, London, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2019-04-03 ~ 2023-08-11
    CIF 9 - Ownership of shares - More than 25% → OE
    CIF 9 - Ownership of voting rights - More than 25% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control → OE
  • 3
    Unit 9 Hampstead West, 224 Iverson Road, London
    Corporate (2 parents)
    Equity (Company account)
    467,582 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-12-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -749,512 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-02-18 ~ 2024-08-29
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.