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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
    Balchin, Rebecca Grace
    Born in December 1989
    Individual (6 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
    Ms Rebecca Grace Balchin
    Born in December 1989
    Individual (6 offsprings)
    Person with significant control
    2025-09-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Stuart, Philip
    Consultant born in January 1984
    Individual (10 offsprings)
    Officer
    2021-02-25 ~ 2025-09-24
    OF - Director → CIF 0
    Mr Philip Stuart
    Born in January 1984
    Individual (10 offsprings)
    Person with significant control
    2021-02-25 ~ 2025-09-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NIO S GROUP LIMITED

Period: 2021-02-25 ~ now
Company number: 13224768
Registered name
NIO S GROUP LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
55900 - Other Accommodation
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Fixed Assets
7,874 GBP2025-02-28
497 GBP2024-02-29
Current Assets
88,250 GBP2025-02-28
39,470 GBP2024-02-29
Creditors
Current
-52,731 GBP2025-02-28
-8,249 GBP2024-02-29
Net Current Assets/Liabilities
35,519 GBP2025-02-28
31,221 GBP2024-02-29
Total Assets Less Current Liabilities
43,393 GBP2025-02-28
31,718 GBP2024-02-29
Equity
43,393 GBP2025-02-28
31,718 GBP2024-02-29

  • NIO S GROUP LIMITED
    Info
    Registered number 13224768
    Aruna House, 2 Kings Road, Haslemere, Surrey GU27 2QA
    PRIVATE LIMITED COMPANY incorporated on 2021-02-25 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    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.