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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 8
  • 1
    Gert Buelens
    Born in April 1976
    Individual (2 offsprings)
    Person with significant control
    2021-11-16 ~ 2022-03-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mpinga, Tarica
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2024-12-12 ~ 2025-04-24
    OF - Director → CIF 0
  • 3
    Wilson, Paul Craig
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2022-05-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Din, Steven
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2021-11-16 ~ 2023-03-08
    OF - Director → CIF 0
  • 5
    Tounkara, James Mohamed Smith
    Born in September 1986
    Individual (5 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 6
    NIMBA DEVELOPMENT COMPANY PLC
    13950762 13746206
    Riverbank House, 2 Swan Lane, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2022-03-15 ~ 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
  • 7
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London
    Active Corporate (11 parents, 419 offsprings)
    Officer
    2021-11-16 ~ 2024-02-15
    OF - Secretary → CIF 0
  • 8
    GAJAH INVESTMENT MANAGEMENT LIMITED
    - now 14788986
    GAJAH INVESTMENT HOLDINGS LIMITED - 2024-12-13 14788986
    Milner House, 14 Manchester Square, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NIMBA DEVELOPMENT HOLDINGS LIMITED

Period: 2022-03-02 ~ now
Company number: 13746206
Registered names
NIMBA DEVELOPMENT HOLDINGS LIMITED - now
Standard Industrial Classification
46630 - Wholesale Of Mining, Construction And Civil Engineering Machinery
09900 - Support Activities For Other Mining And Quarrying
07100 - Mining Of Iron Ores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
20 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • NIMBA DEVELOPMENT HOLDINGS LIMITED
    Info
    NIMBA DEVELOPMENT COMPANY PLC - 2022-03-02
    NIMBA DEVELOPMENT HOLDINGS PLC - 2022-03-02
    Registered number 13746206
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London NW11 8RQ
    PRIVATE LIMITED COMPANY incorporated on 2021-11-16 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.