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 1
  • Bogdaniuc, Nicolai
    Director born in January 1985
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Mr Nicolai Bogdaniuc
    Born in January 1985
    Individual (2 offsprings)
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Bacele, Jana
    Director born in July 1978
    Individual (1 offspring)
    Officer
    2021-12-10 ~ 2023-04-01
    OF - Director → CIF 0
    Jana Bacele
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2021-12-10 ~ 2023-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    PK INVESTMENTS (LONDON) LIMITED
    4/5 Meridian Business Park, Fleming Road, Waltham Abbey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    592,054 GBP2023-08-31
    Person with significant control
    2021-12-10 ~ 2023-09-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

NICK INVESTMENT & MANAGEMENT LTD

Previous name
EPEX LOGISTICS LTD - 2023-04-26
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
1,924 GBP2023-12-31
1,924 GBP2022-12-31
Net Current Assets/Liabilities
1,924 GBP2023-12-31
1,924 GBP2022-12-31
Total Assets Less Current Liabilities
2,024 GBP2023-12-31
2,024 GBP2022-12-31
Creditors
Amounts falling due after one year
-5,000 GBP2023-12-31
-5,000 GBP2022-12-31
Net Assets/Liabilities
-2,976 GBP2023-12-31
-2,976 GBP2022-12-31
Equity
-2,976 GBP2023-12-31
-2,976 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • NICK INVESTMENT & MANAGEMENT LTD
    Info
    EPEX LOGISTICS LTD - 2023-04-26
    Registered number 13792854
    Unit 5 Meridian Business Park Fleming Road, Waltham Abbey, London EN9 3BZ
    Private Limited Company incorporated on 2021-12-10 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.