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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
    2021-06-25 ~ now
    OF - Director → CIF 0
    Mr Stephen Bryan Wasserman
    Born in April 1984
    Individual (62 offsprings)
    Person with significant control
    2021-06-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NHG SPV12 LIMITED

Period: 2021-06-25 ~ now
Company number: 13478306 13527540... (more)
Registered name
NHG SPV12 LIMITED - now 13527540... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Investment Property
1,264,532 GBP2025-01-31
Fixed Assets
1,264,532 GBP2025-01-31
Cash at bank and in hand
100 GBP2024-01-31
Current Assets
100 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-402,761 GBP2025-01-31
Net Current Assets/Liabilities
-402,761 GBP2025-01-31
100 GBP2024-01-31
Total Assets Less Current Liabilities
861,771 GBP2025-01-31
100 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-861,058 GBP2025-01-31
Net Assets/Liabilities
713 GBP2025-01-31
100 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
613 GBP2025-01-31
Equity
713 GBP2025-01-31
100 GBP2024-01-31
Cash and Cash Equivalents
100 GBP2024-01-31
Amounts owed to group undertakings
Current
212,796 GBP2025-01-31
Other Creditors
Current
312 GBP2025-01-31
Accrued Liabilities/Deferred Income
Current
1,058 GBP2025-01-31
Creditors
Current
402,761 GBP2025-01-31
Bank Borrowings
Non-current
861,058 GBP2025-01-31
Creditors
Non-current
861,058 GBP2025-01-31
Bank Borrowings
Between two and five year, Non-current
861,058 GBP2025-01-31
Total Borrowings
861,058 GBP2025-01-31

  • NHG SPV12 LIMITED
    Info
    Registered number 13478306
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2021-06-25 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    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.