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 8
  • 1
    Boston, Richard James
    Born in August 1978
    Individual (19 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Natha, Hassan
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2023-03-02 ~ 2024-07-12
    OF - Director → CIF 0
  • 3
    Rossi, Dean
    Cfo Nexus Brands Group born in April 1979
    Individual (8 offsprings)
    Officer
    2020-10-13 ~ 2023-03-02
    OF - Director → CIF 0
  • 4
    Marc Wolpow
    Born in June 1958
    Individual (42 offsprings)
    Person with significant control
    2020-10-13 ~ 2020-10-13
    PE - Has significant influence or controlCIF 0
  • 5
    Geoffrey Rehnert
    Born in September 1957
    Individual (43 offsprings)
    Person with significant control
    2020-10-13 ~ 2020-10-13
    PE - Has significant influence or controlCIF 0
  • 6
    Beaird, Kyle
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 7
    Etter, Brian Marshall
    Born in September 1965
    Individual (15 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
  • 8
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2020-10-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SETTER ACQUISITION LIMITED

Company number: 12946771
Registered name
SETTER ACQUISITION LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
-3,868,924 GBP2024-12-31
-2,990,796 GBP2023-12-31
-3,811,667 GBP2022-12-31
Fixed Assets - Investments
7,088,534 GBP2024-12-31
7,088,534 GBP2023-12-31
Debtors
13,703,134 GBP2024-12-31
12,614,587 GBP2023-12-31
Net Current Assets/Liabilities
6,170,815 GBP2024-12-31
7,026,654 GBP2023-12-31
Total Assets Less Current Liabilities
13,259,349 GBP2024-12-31
14,115,188 GBP2023-12-31
Net Assets/Liabilities
-3,868,924 GBP2024-12-31
-2,990,796 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
24,388 GBP2024-12-31
24,388 GBP2023-12-31
24,388 GBP2022-12-31
Retained earnings (accumulated losses)
-3,893,313 GBP2024-12-31
-3,015,185 GBP2023-12-31
-2,933,307 GBP2022-12-31
Profit/Loss
-878,128 GBP2024-01-01 ~ 2024-12-31
-81,878 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
7,088,534 GBP2024-12-31
7,088,534 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
7,532,319 GBP2024-12-31
5,587,933 GBP2023-12-31
Other Remaining Borrowings
Non-current
17,128,273 GBP2024-12-31
17,105,984 GBP2023-12-31

Related profiles found in government register
  • SETTER ACQUISITION LIMITED
    Info
    Registered number 12946771
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2020-10-13 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • SETTER ACQUISITION LIMITED
    S
    Registered number 12946771
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHRISTIES DIRECT LTD.
    - now NI056224 NI653623
    SEACOYA GROUP LTD.
    - 2020-12-31 NI056224 NI653623
    CHRISTIES DIRECT LTD - 2018-07-25
    16 Finvoy Road, Ballymoney, County Antrim, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,742,549 GBP2018-12-31
    Person with significant control
    2020-12-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.