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 3
  • 1
    Sharif, Louise Jane
    Finance Director born in February 1965
    Individual (17 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Thomas William
    Company Director born in September 1999
    Individual (36 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
    Mr Thomas William Pearson
    Born in September 1999
    Individual (36 offsprings)
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pearson, Thomas Anthony
    Chairman born in June 1961
    Individual (20 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • NENE GROUP LIMITED - now
    NENE GROUP PLC
    - 2023-03-21
    NENE MECHANICAL AND ELECTRICAL SERVICES LIMITED JORDANS - 1989-09-26
    CONDACROFT LIMITED - 1977-12-31
    Nene House, Station Road, Watford Village, Northants, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    13,153,022 GBP2023-12-31
    Person with significant control
    2021-08-05 ~ 2021-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NENE VENTURES LIMITED

Previous name
NENE TECH GROUP LIMITED - 2023-12-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
289,245 GBP2023-12-31
289,245 GBP2022-12-31
Fixed Assets
289,245 GBP2023-12-31
289,245 GBP2022-12-31
Cash at bank and in hand
4,720 GBP2023-12-31
4,960 GBP2022-12-31
Current Assets
4,720 GBP2023-12-31
4,960 GBP2022-12-31
Net Current Assets/Liabilities
-294,878 GBP2023-12-31
-292,638 GBP2022-12-31
Total Assets Less Current Liabilities
-5,633 GBP2023-12-31
-3,393 GBP2022-12-31
Net Assets/Liabilities
-5,633 GBP2023-12-31
-3,393 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-5,733 GBP2023-12-31
-3,493 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
225,000 GBP2023-12-31
225,000 GBP2022-12-31
Investments in Subsidiaries
225,000 GBP2023-12-31
225,000 GBP2022-12-31
Amounts invested in assets
289,245 GBP2023-12-31
289,245 GBP2022-12-31
Amounts owed to group undertakings
Current
297,598 GBP2023-12-31
297,598 GBP2022-12-31

Related profiles found in government register
  • NENE VENTURES LIMITED
    Info
    NENE TECH GROUP LIMITED - 2023-12-08
    Registered number 13549868
    Nene House, Station Road, Watford Village, Northants NN6 7XN
    Private Limited Company incorporated on 2021-08-05 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • NENE VENTURES LIMITED
    S
    Registered number 13549868
    Unit 11 Basset Court, Loake Close, Grange Park, Northampton, England, NN4 5EZ
    CIF 1
  • NENE VENTURES LIMITED
    S
    Registered number 13549868
    Nene House, Station Road, Watford, Northampton, England, NN6 7XN
    Private Limited Company in United Kingdom Companies House, England
    CIF 2
  • NENE VENTURES LIMITED
    S
    Registered number 13549868
    Unit 11 Basset Court, Loake Close, Grange Park, Northampton, England, NN4 5EZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    The Whisky Bond, 2 Dawson Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -342,225 GBP2023-12-31
    Person with significant control
    2022-03-13 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Nene House Station Road, Watford, Northampton, England
    Active Corporate (3 parents)
    Officer
    2024-01-23 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.