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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 6
  • 1
    Sinkeviciene, Olga
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Sabaliauskas, Eimantas
    Born in July 1984
    Individual (4 offsprings)
    Officer
    2020-07-22 ~ 2025-10-17
    OF - Director → CIF 0
    Mr. Eimantas Sabaliauskas
    Born in July 1984
    Individual (4 offsprings)
    Person with significant control
    2021-04-21 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Eimantas Sabaliauskas
    Born in July 1984
    Individual (4 offsprings)
    Person with significant control
    2020-03-06 ~ 2021-04-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hadjimichael, Angelos
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2020-03-06 ~ 2020-07-22
    OF - Director → CIF 0
  • 4
    Karklys, Jonas
    Born in June 1989
    Individual (1 offspring)
    Officer
    2020-07-22 ~ 2022-05-23
    OF - Director → CIF 0
  • 5
    Okmanas, Tomas
    Born in November 1987
    Individual (5 offsprings)
    Officer
    2022-05-23 ~ 2025-10-17
    OF - Director → CIF 0
    Mr Tomas Okmanas
    Born in November 1987
    Individual (5 offsprings)
    Person with significant control
    2021-04-21 ~ now
    PE - Has significant influence or controlCIF 0
    2020-03-06 ~ 2021-04-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    1 Engomi Business Center Blc E, 28 Oktovriou, Office 111, Nicosia, Cyprus
    Corporate (1 offspring)
    Officer
    2020-03-06 ~ 2020-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

NORDSEC LTD

Period: 2021-01-18 ~ now
Company number: 12502844
Registered names
NORDSEC LTD - now
NORDSEC PLC - 2021-01-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
207 USD2023-12-31
Fixed Assets - Investments
53,260,001 USD2024-12-31
53,260,001 USD2023-12-31
Fixed Assets
53,260,001 USD2024-12-31
53,260,208 USD2023-12-31
Debtors
18,770 USD2024-12-31
105,833 USD2023-12-31
Cash at bank and in hand
67,911 USD2024-12-31
93,620 USD2023-12-31
Current Assets
86,681 USD2024-12-31
199,453 USD2023-12-31
Creditors
Current
29,787 USD2024-12-31
143,600 USD2023-12-31
Net Current Assets/Liabilities
56,894 USD2024-12-31
55,853 USD2023-12-31
Total Assets Less Current Liabilities
53,316,895 USD2024-12-31
53,316,061 USD2023-12-31
Equity
Called up share capital
22,416,516 USD2024-12-31
22,416,516 USD2023-12-31
Share premium
282,272,613 USD2024-12-31
282,272,613 USD2023-12-31
Revaluation reserve
-22,362,989 USD2024-12-31
-22,362,989 USD2023-12-31
Retained earnings (accumulated losses)
-229,009,245 USD2024-12-31
-229,010,079 USD2023-12-31
Equity
53,316,895 USD2024-12-31
53,316,061 USD2023-12-31
Intangible Assets - Gross Cost
7,700 USD2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
7,700 USD2024-12-31
7,493 USD2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
207 USD2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,850,001 shares2024-12-31

  • NORDSEC LTD
    Info
    NORDSEC PLC - 2021-01-18
    Registered number 12502844
    11 Old Bond Street, Mayfair, London, England W1S 4PN
    PRIVATE LIMITED COMPANY incorporated on 2020-03-06 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.