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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
    Boston, Richard James
    Born in August 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Etter, Brian Marshall
    Born in September 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,000,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Rossi, Dean
    Cfo Nexus Brands Group born in April 1979
    Individual
    Officer
    icon of calendar 2021-09-29 ~ 2023-03-02
    OF - Director → CIF 0
  • 2
    Marc Wolpow
    Born in June 1958
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2021-09-29 ~ 2021-11-04
    PE - Has significant influence or controlCIF 0
  • 3
    Geoffrey Rehnert
    Born in September 1957
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2021-09-29 ~ 2021-11-04
    PE - Has significant influence or controlCIF 0
  • 4
    Natha, Hassan
    Born in July 1959
    Individual
    Officer
    icon of calendar 2023-03-02 ~ 2024-08-27
    OF - Director → CIF 0
parent relation
Company in focus

NBG-B UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-297,440 GBP2024-01-01 ~ 2024-12-31
1,357,612 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,335,721 GBP2024-01-01 ~ 2024-12-31
-2,461,275 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-10,729,566 GBP2024-01-01 ~ 2024-12-31
-1,103,663 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
10,557 GBP2024-01-01 ~ 2024-12-31
771,579 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-10,719,009 GBP2024-01-01 ~ 2024-12-31
-332,084 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
27,506,351 GBP2024-12-31
35,602,756 GBP2023-12-31
Debtors
782,136 GBP2024-12-31
771,579 GBP2023-12-31
Net Current Assets/Liabilities
-23,002,595 GBP2024-12-31
-20,361,315 GBP2023-12-31
Total Assets Less Current Liabilities
4,503,756 GBP2024-12-31
15,241,441 GBP2023-12-31
Net Assets/Liabilities
-17,324,210 GBP2024-12-31
-6,605,201 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-17,324,310 GBP2024-12-31
-6,605,301 GBP2023-12-31
-6,273,217 GBP2022-12-31
Equity
-17,324,210 GBP2024-12-31
-6,605,201 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-10,719,009 GBP2024-01-01 ~ 2024-12-31
-332,084 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-29,915 GBP2024-01-01 ~ 2024-12-31
101,848 GBP2023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
23,777,481 GBP2024-12-31
21,132,894 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,250 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
23,784,731 GBP2024-12-31
21,132,894 GBP2023-12-31
Other Remaining Borrowings
Non-current
21,827,966 GBP2024-12-31
21,846,642 GBP2023-12-31
Total Borrowings
Non-current
21,827,966 GBP2024-12-31
21,846,642 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • NBG-B UK LIMITED
    Info
    Registered number 13651523
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2021-09-29 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • NBG-B UK LIMITED
    S
    Registered number 13651523
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LUPFAW 507 LIMITED - 2019-02-11
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    8,728,545 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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