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 6
  • 1
    Boast, Jacqueline Dawn
    Born in October 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Mckernan, William Thomas
    Born in June 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Costello, Jonathan
    Born in September 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Comley, Paul
    Born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Castellucci, Marc
    Born in November 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Mckernan, Geoffrey
    Born in December 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Stuart, James
    Executive Director born in October 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ 2024-07-03
    OF - Director → CIF 0
  • 2
    icon of address555, E. North Lane, Suite 6060, Conshohocken, Pa 19428, United States
    Corporate
    Person with significant control
    2022-08-01 ~ 2022-08-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressC/o Alter Domus (uk) Ltd, 18 St. Swithin's Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-03-04 ~ 2022-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NSM UK HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
106,841,509 GBP2022-12-31
106,841,509 GBP2021-12-31
Debtors
3,295,755 GBP2022-12-31
2,414,647 GBP2021-12-31
Cash at bank and in hand
62,034 GBP2022-12-31
Current Assets
3,357,789 GBP2022-12-31
2,414,647 GBP2021-12-31
Creditors
Current
78,032,000 GBP2022-12-31
73,035,754 GBP2021-12-31
Net Current Assets/Liabilities
-74,674,211 GBP2022-12-31
-70,621,107 GBP2021-12-31
Total Assets Less Current Liabilities
32,167,298 GBP2022-12-31
36,220,402 GBP2021-12-31
Creditors
Non-current
41,719,690 GBP2022-12-31
41,862,500 GBP2021-12-31
Net Assets/Liabilities
-9,552,392 GBP2022-12-31
-5,642,098 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-9,552,393 GBP2022-12-31
-5,642,099 GBP2021-12-31
Equity
-9,552,392 GBP2022-12-31
-5,642,098 GBP2021-12-31
Other Debtors
Non-current, Amounts falling due after one year
1,276,480 GBP2022-12-31
Amounts falling due after one year, Non-current
970,372 GBP2021-12-31

Related profiles found in government register
  • NSM UK HOLDINGS LTD
    Info
    Registered number 12498389
    icon of addressLevel 15 30 St. Mary Axe, London EC3A 8EP
    PRIVATE LIMITED COMPANY incorporated on 2020-03-04 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • NSM UK HOLDINGS LTD
    S
    Registered number 12498389
    icon of addressLevel 15, 30 St Mary Axe, London, England, EC3A 8EP
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    DMWSL 810 LIMITED - 2016-03-31
    icon of address9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    DMWSL 811 LIMITED - 2016-03-31
    icon of address9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,896,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-12-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    VANTAGE HOLDINGS LIMITED - 2020-08-28
    icon of addressLevel 15, 30 St. Mary Axe, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -1,229,772 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-31 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 4
    BATSON TOPCO LIMITED - 2018-10-01
    DMWSL 812 LIMITED - 2016-03-31
    icon of address9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    36,534,309 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-04-07 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 5
    BROOMCO (2415) LIMITED - 2001-01-31
    icon of address9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    19,602,826 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    125,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 7
    SVINDAL LARSEN GROUP LIMITED - 2016-05-24
    icon of address9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,740 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-12-07 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 8
    SVINDAL LARSEN LIMITED - 2016-04-28
    icon of address9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 9
    icon of address9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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.