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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Surmont, Stephan Arnold Suzanne Patrick
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Jennings, Lisa
    Born in April 1967
    Individual (17 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
    Mrs Lisa Jennings
    Born in April 1967
    Individual (17 offsprings)
    Person with significant control
    2021-04-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Jennings, Michael Alfred Patrick
    Born in February 1963
    Individual (39 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
    Mr Michael Alfred Patrick Jennings
    Born in February 1963
    Individual (39 offsprings)
    Person with significant control
    2021-04-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NATIONWIDE HOLDINGS LIMITED

Period: 2021-04-16 ~ now
Company number: 13340660 05022459... (more)
Registered name
NATIONWIDE HOLDINGS LIMITED - now 05022459... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
203 GBP2024-06-30
203 GBP2023-06-30
Cash at bank and in hand
2 GBP2024-06-30
2 GBP2023-06-30
Net Current Assets/Liabilities
-98 GBP2024-06-30
-98 GBP2023-06-30
Net Assets/Liabilities
105 GBP2024-06-30
105 GBP2023-06-30
Equity
Called up share capital
105 GBP2024-06-30
105 GBP2023-06-30
105 GBP2022-06-30
Equity
105 GBP2024-06-30
105 GBP2023-06-30
105 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,860,000 GBP2023-07-01 ~ 2024-06-30
1,030,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
2,860,000 GBP2023-07-01 ~ 2024-06-30
1,030,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-2,860,000 GBP2023-07-01 ~ 2024-06-30
-1,030,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-2,860,000 GBP2023-07-01 ~ 2024-06-30
-1,030,000 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
203 GBP2024-06-30
203 GBP2023-06-30
Cost valuation
203 GBP2023-06-30
Cash and Cash Equivalents
2 GBP2024-06-30
2 GBP2023-06-30
Dividend per share (interim)
27,238.102023-07-01 ~ 2024-06-30
9,809.522022-07-01 ~ 2023-06-30
Related profiles found in government register
  • NATIONWIDE HOLDINGS LIMITED
    Info
    Registered number 13340660
    C/o Mackrell Solicitors, 5 Pemberton Row, London EC4A 3BA
    PRIVATE LIMITED COMPANY incorporated on 2021-04-16 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
  • NATIONWIDE HOLDINGS LIMITED
    S
    Registered number 13340660
    C/o Mackrell Solicitors, Savoy Hill House, 5 Savoy Hill, London, United Kingdom, WC2R 0BU
    English in Companies House, United Kingdom
    CIF 1
  • NATIONWIDE HOLDINGS LTD
    S
    Registered number 13340660
    C/o Mackrell Llp, 5 Pemberton Row, London, United Kingdom, EC4A 3BA
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • NATIONWIDE HOLDINGS LTD
    S
    Registered number 13340660
    C/o Mackrell Solicitors, 60 St Martins Lane, Covent Garden, London, United Kingdom, WC2N 4JS
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    DJ SPALL RECOVERY ASSISTANCE LIMITED
    - now 12500921
    LONDON VEHICLE RECOVERY ASSISTANCE LTD
    - 2023-11-30 12500921
    C/o Mackrell Solicitors, 5 Pemberton Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    EASTERN GENERAL RECOVERY SERVICE LIMITED
    14337703
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    LJ TRANSPORTATION LTD
    07008554
    C/o Mackrell Solicitors, 5 Pemberton Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    MALDON ACCIDENT REPAIR CENTRE LIMITED
    13986918
    C/o Mackrell Solicitors, 5 Pemberton Row, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-18 ~ 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
  • 5
    NATIONWIDE ASSISTANCE GROUP LIMITED
    - now 07658855 09369595
    NATIONWIDE CHEMICAL ASSISTANCE LTD - 2018-11-05
    C/o Mackrell Solicitors, 5 Pemberton Row, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-07-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    NATIONWIDE CHEMICAL ASSISTANCE LIMITED
    - now 09369595 07658855... (more)
    NATIONWIDE CHEMICAL ASSISTANCE 2 LIMITED - 2018-11-06
    NATIONWIDE ASSISTANCE GROUP LIMITED - 2018-11-02
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.