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
Active 4
  • 1
    Chandler, Edward James
    Director born in January 1954
    Individual (10 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Beilby, Mark Stephen Wright
    Director born in August 1960
    Individual (13 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
    Mr Mark Stephen Wright Beilby
    Born in August 1960
    Individual (13 offsprings)
    Person with significant control
    2021-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Nallaratnam, Vivek Gordan
    Business Consultant born in July 1988
    Individual (4 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 4
    8th Floor, 167 Fleet Street, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    23,700 GBP2023-03-31
    Person with significant control
    2021-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NAMIER CAPITAL GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
800 GBP2023-12-31
800 GBP2022-12-31
Fixed Assets
800 GBP2023-12-31
800 GBP2022-12-31
Cash at bank and in hand
200 GBP2023-12-31
200 GBP2022-12-31
Current Assets
200 GBP2023-12-31
200 GBP2022-12-31
Net Current Assets/Liabilities
200 GBP2023-12-31
200 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-07-08 ~ 2022-12-31

Related profiles found in government register
  • NAMIER CAPITAL GROUP LIMITED
    Info
    Registered number 13500977
    8th Floor 167 Fleet Street, London EC4A 2EA
    Private Limited Company incorporated on 2021-07-08 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • NAMIER CAPITAL GROUP LIMITED
    S
    Registered number 13500977
    8th Floor, 167 Fleet Street, London, England, EC4A 2EA
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BEILBY CHANDLER & PARTNERS LIMITED - 2017-12-12
    8th Floor 167 Fleet Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -836,682 GBP2023-12-31
    Person with significant control
    2021-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    KINGSROCK NAMIER LIMITED - 2024-05-11
    WICKHAM CAPITAL LIMITED - 2021-10-18
    8th Floor 167 Fleet Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,615 GBP2023-02-28
    Person with significant control
    2021-11-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.