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 4
  • 1
    Criscuolo, Neal Sinclair
    Business Owner born in April 1964
    Individual (3 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
    Neal Sinclair Criscuolo
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    2020-04-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Furman, Vitaliy
    Software Developer born in February 1978
    Individual (2 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
    Mr Vitaliy Furman
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    2023-06-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Heap, Benjamin Mark
    Software Developer born in June 1983
    Individual (1 offspring)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
    Mr Benjamin Mark Heap
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    2022-07-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Gardiner, Stephen Mark
    Trustee born in January 1967
    Individual (2 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
    Mr Stephen Mark Gardiner
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    2022-12-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Young, George Horatio
    Accountant born in October 1966
    Individual (10 offsprings)
    Officer
    2020-04-28 ~ 2022-12-09
    OF - Director → CIF 0
    Mr George Horatio Young
    Born in October 1966
    Individual (10 offsprings)
    Person with significant control
    2020-04-28 ~ 2022-12-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Knight, Abigail
    Financial Controller born in April 1979
    Individual (2 offsprings)
    Officer
    2020-04-28 ~ 2023-06-07
    OF - Director → CIF 0
    Mrs Abigail Knight
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    2020-04-28 ~ 2023-06-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NC SQUARED TRUSTEE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • NC SQUARED TRUSTEE LIMITED
    Info
    Registered number 12574941
    1 Stanyards Courtyard, Stanyards Farm, Chertsey Road, Chobham, Surrey GU24 8JE
    Private Company Limited By Guarantee Without Share Capital incorporated on 2020-04-28 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • NC SQUARED TRUSTEE LIMITED
    S
    Registered number 12574941
    1 Stanyards Courtyard, Stanyards Farm, Chertsey Road, Chobham, Surrey, United Kingdom, GU24 8JE
    Limited Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,724,042 GBP2024-04-30
    Person with significant control
    2020-05-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.