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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 2
  • 1
    Knight, Dominic Harold
    Born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ now
    OF - Director → CIF 0
    Mr Dominic Harold Knight
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-02-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Redgrave, Max Joseph
    Born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ now
    OF - Director → CIF 0
    Mr Max Joseph Redgrave
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-02-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

NICHOLAS GEORGE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Class 3 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
674,138 GBP2025-04-30
674,138 GBP2024-04-30
Creditors
Current
108,000 GBP2025-04-30
108,000 GBP2024-04-30
Net Current Assets/Liabilities
-108,000 GBP2025-04-30
-108,000 GBP2024-04-30
Total Assets Less Current Liabilities
566,138 GBP2025-04-30
566,138 GBP2024-04-30
Creditors
Non-current
160,000 GBP2025-04-30
268,000 GBP2024-04-30
Net Assets/Liabilities
406,138 GBP2025-04-30
298,138 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
405,138 GBP2025-04-30
297,138 GBP2024-04-30
Equity
406,138 GBP2025-04-30
298,138 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
725 shares2025-04-30
Class 3 ordinary share
275 shares2025-04-30

Related profiles found in government register
  • NICHOLAS GEORGE HOLDINGS LTD
    Info
    Registered number 13907859
    icon of addressC/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1TH
    PRIVATE LIMITED COMPANY incorporated on 2022-02-10 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • NICHOLAS GEORGE HOLDINGS LTD
    S
    Registered number 13907859
    icon of addressC/o Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 1TH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address86 St Mary's Row, Moseley, Birmingham, West Midlands, England
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    29,019 GBP2025-04-30
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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