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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
    Nation, Andrew
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
    Andrew Nation
    Born in May 1969
    Individual (7 offsprings)
    Person with significant control
    2021-10-25 ~ 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
parent relation
Company in focus

NATION FAMILY HOLDINGS LIMITED

Company number: 13702458
Registered name
NATION FAMILY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-11-01 ~ 2023-01-31
Fixed Assets - Investments
1,971,602 GBP2024-01-31
1,971,602 GBP2023-01-31
Fixed Assets
1,971,602 GBP2024-01-31
1,971,602 GBP2023-01-31
Debtors
Current
123,026 GBP2023-01-31
Current Assets
123,026 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,326,306 GBP2023-01-31
Net Current Assets/Liabilities
-1,028,668 GBP2024-01-31
-1,203,280 GBP2023-01-31
Total Assets Less Current Liabilities
942,934 GBP2024-01-31
768,322 GBP2023-01-31
Net Assets/Liabilities
942,934 GBP2024-01-31
768,322 GBP2023-01-31
Equity
Called up share capital
33 GBP2024-01-31
33 GBP2023-01-31
Share premium
620,496 GBP2024-01-31
620,496 GBP2023-01-31
Retained earnings (accumulated losses)
322,405 GBP2024-01-31
147,793 GBP2023-01-31
Equity
942,934 GBP2024-01-31
768,322 GBP2023-01-31
Other Debtors
Current
123,026 GBP2023-01-31
Amounts owed to group undertakings
Current
222,253 GBP2024-01-31
1,324,506 GBP2023-01-31
Other Creditors
Current
804,543 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,872 GBP2024-01-31
1,800 GBP2023-01-31
Creditors
Current
1,028,668 GBP2024-01-31
1,326,306 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-01-31
1 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
24 shares2024-01-31
24 shares2023-01-31
Par Value of Share
Class 2 ordinary share
1.002023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-01-31
1 shares2023-01-31
Par Value of Share
Class 3 ordinary share
1.002023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-01-31
1 shares2023-01-31
Par Value of Share
Class 4 ordinary share
1.002023-02-01 ~ 2024-01-31

Related profiles found in government register
  • NATION FAMILY HOLDINGS LIMITED
    Info
    Registered number 13702458
    St. Michael's House 196 Boldmere Road, Boldmere, Sutton Coldfield, West Midlands B73 5UE
    PRIVATE LIMITED COMPANY incorporated on 2021-10-25 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • NATION FAMILY HOLDINGS LIMITED
    S
    Registered number 13702458
    St. Michael's House, 196 Boldmere Road, Boldmere, Sutton Coldfield, West Midlands, United Kingdom, B73 5UE
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.