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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 2
  • 1
    Nicu, Ionut Florinel
    Seller born in January 1997
    Individual (1 offspring)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
    Mr Ionut Florinel Nicu
    Born in January 1997
    Individual (1 offspring)
    Person with significant control
    2020-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tomus, Daniel
    Director born in March 1996
    Individual (3 offsprings)
    Officer
    2021-09-22 ~ 2023-01-04
    OF - Director → CIF 0
    Mr Daniel Tomus
    Born in March 1996
    Individual (3 offsprings)
    Person with significant control
    2021-09-22 ~ 2023-01-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NICUFLORIN2020 LTD

Period: 2020-06-12 ~ 2024-03-19
Company number: 12665716
Registered name
NICUFLORIN2020 LTD - Dissolved
Standard Industrial Classification
53201 - Licensed Carriers
47910 - Retail Sale Via Mail Order Houses Or Via Internet
53100 - Postal Activities Under Universal Service Obligation
Brief company account
Debtors
167 GBP2023-06-30
Cash at bank and in hand
-191 GBP2023-06-30
10,254 GBP2022-06-30
Current Assets
-24 GBP2023-06-30
10,254 GBP2022-06-30
Net Current Assets/Liabilities
-31,779 GBP2023-06-30
1,425 GBP2022-06-30
Total Assets Less Current Liabilities
-31,779 GBP2023-06-30
1,425 GBP2022-06-30
Net Assets/Liabilities
-31,779 GBP2023-06-30
1,425 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
Retained earnings (accumulated losses)
-31,780 GBP2023-06-30
1,425 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
167 GBP2023-06-30
Amount of value-added tax that is payable
Current
4,509 GBP2022-06-30
Amounts owed to directors
Current
31,755 GBP2023-06-30
4,320 GBP2022-06-30

  • NICUFLORIN2020 LTD
    Info
    Registered number 12665716
    14 Cannon Corner, Brockworth, Gloucester GL3 4FD
    PRIVATE LIMITED COMPANY incorporated on 2020-06-12 and dissolved on 2024-03-19 (3 years 9 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.