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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 1
  • 1
    Wasserman, Stephen Bryan
    Born in April 1984
    Individual (62 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
    Mr Stephen Bryan Wasserman
    Born in April 1984
    Individual (62 offsprings)
    Person with significant control
    2020-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NHG SPV6 LIMITED

Period: 2020-07-21 ~ now
Company number: 12758106 12717453... (more)
Registered name
NHG SPV6 LIMITED - now 12717453... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Investment Property
3,100,000 GBP2024-01-31
Fixed Assets
3,100,000 GBP2024-01-31
Debtors
Current
100 GBP2025-01-31
Current Assets
100 GBP2025-01-31
Creditors
Current, Amounts falling due within one year
-311 GBP2025-01-31
-106,810 GBP2024-01-31
Net Current Assets/Liabilities
-211 GBP2025-01-31
-106,810 GBP2024-01-31
Total Assets Less Current Liabilities
-211 GBP2025-01-31
2,993,190 GBP2024-01-31
Net Assets/Liabilities
-211 GBP2025-01-31
712,891 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Revaluation reserve
967,178 GBP2024-01-31
Retained earnings (accumulated losses)
-311 GBP2025-01-31
-254,387 GBP2024-01-31
Equity
-211 GBP2025-01-31
712,891 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
100 GBP2025-01-31
Amounts owed to group undertakings
Current
105,232 GBP2024-01-31
Other Creditors
Current
311 GBP2025-01-31
520 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,058 GBP2024-01-31
Creditors
Current
311 GBP2025-01-31
106,810 GBP2024-01-31
Bank Borrowings
Non-current
1,957,906 GBP2024-01-31
Creditors
Non-current
1,957,906 GBP2024-01-31
Total Borrowings
1,957,906 GBP2024-01-31
Net Deferred Tax Liability/Asset
-322,393 GBP2024-01-31
-322,393 GBP2023-02-01
Deferred Tax Liabilities
Accelerated tax depreciation
-322,393 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31

  • NHG SPV6 LIMITED
    Info
    Registered number 12758106
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2020-07-21 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.