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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
Active 4
  • 1
    Gould, Jason Lee
    Born in December 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Farquhar, Edward Peter Henry
    Born in December 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Brett, Ian Martin
    Born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, Dorset
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2021-11-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Bain, Eric Peter
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ 2023-01-12
    OF - Director → CIF 0
    Mr Eric Peter Bain
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-11-24 ~ 2023-01-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    O'brien, Vincent Alfred
    Solicitor born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ 2021-11-24
    OF - Director → CIF 0
    Mr Vincent Alfred O'brien
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-09-29 ~ 2021-11-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Chopra, Jaswant Rai
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ 2023-07-18
    OF - Director → CIF 0
parent relation
Company in focus

NESAQUAKE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,887,794 GBP2024-09-30
3,037,793 GBP2023-09-30
Debtors
1,665,713 GBP2024-09-30
2,258,489 GBP2023-09-30
Cash at bank and in hand
52 GBP2024-09-30
221 GBP2023-09-30
Current Assets
1,665,765 GBP2024-09-30
2,258,710 GBP2023-09-30
Net Current Assets/Liabilities
-688,782 GBP2024-09-30
1,549,172 GBP2023-09-30
Total Assets Less Current Liabilities
3,199,012 GBP2024-09-30
4,586,965 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-3,269,820 GBP2024-09-30
Net Assets/Liabilities
-70,808 GBP2024-09-30
48,554 GBP2023-09-30
Equity
Called up share capital
94,541 GBP2024-09-30
51,023 GBP2023-09-30
Share premium
182,813 GBP2024-09-30
182,813 GBP2023-09-30
Other miscellaneous reserve
183,545 GBP2024-09-30
183,545 GBP2023-09-30
Retained earnings (accumulated losses)
-531,707 GBP2024-09-30
-368,827 GBP2023-09-30
Equity
-70,808 GBP2024-09-30
48,554 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
3,887,794 GBP2024-09-30
3,037,793 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,658,653 GBP2024-09-30
2,251,027 GBP2023-09-30
Other Debtors
Current
7,060 GBP2024-09-30
7,462 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,665,713 GBP2024-09-30
2,258,489 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
4,410 GBP2023-09-30
Amounts owed to group undertakings
Current
1,991,538 GBP2024-09-30
466,372 GBP2023-09-30
Other Creditors
Current
164,103 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
198,906 GBP2024-09-30
238,756 GBP2023-09-30
Amounts owed to group undertakings
Non-current
3,025,549 GBP2024-09-30
4,038,411 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,786,589 shares2024-09-30
2,563,190 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,998,422 shares2024-09-30
2,031,250 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
669,025 shares2024-09-30
507,813 shares2023-09-30
Equity
Called up share capital
94,541 GBP2024-09-30
51,023 GBP2023-09-30
Related profiles found in government register
  • NESAQUAKE LIMITED
    Info
    Registered number 13649722
    icon of addressC/o Dmh Stallard Llp 6 New Street Square, New Fetter Lane, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 2021-09-29 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • NESAQUAKE LIMITED
    S
    Registered number 13649722
    icon of address6, New Street Square, London, England, EC4A 3BF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • NESAQUAKE LIMITED
    S
    Registered number 13649722
    icon of address6 New Street Square, New Fetter Lane, London, England, EC4A 3BF
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressDevonshire House, Wade Road, Basingstoke, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,860 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-02-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    TFP TRADING COMPANY LIMITED - 2019-02-13
    icon of addressSuite 22, Devonshire House, Aviary Court, Basingstoke, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -789,143 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-11-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.