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
    Redgrave, Max Joseph
    Director born in March 1980
    Individual (3 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
    Mr Max Joseph Redgrave
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    2022-02-10 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Knight, Dominic Harold
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
    Mr Dominic Harold Knight
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2022-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%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
02023-05-01 ~ 2024-04-30
02022-02-10 ~ 2023-04-30
Par Value of Share
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
674,138 GBP2024-04-30
674,138 GBP2023-04-30
Creditors
Current
108,000 GBP2024-04-30
128,235 GBP2023-04-30
Net Current Assets/Liabilities
-108,000 GBP2024-04-30
-128,235 GBP2023-04-30
Total Assets Less Current Liabilities
566,138 GBP2024-04-30
545,903 GBP2023-04-30
Creditors
Non-current
268,000 GBP2024-04-30
376,000 GBP2023-04-30
Net Assets/Liabilities
298,138 GBP2024-04-30
169,903 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
297,138 GBP2024-04-30
168,903 GBP2023-04-30
Equity
298,138 GBP2024-04-30
169,903 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
725 shares2024-04-30
Class 3 ordinary share
275 shares2024-04-30

Related profiles found in government register
  • NICHOLAS GEORGE HOLDINGS LTD
    Info
    Registered number 13907859
    C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1TH
    Private Limited Company incorporated on 2022-02-10 (3 years 5 months). 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
    C/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
  • 86 St Mary's Row, Moseley, Birmingham, West Midlands, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    29,066 GBP2024-04-30
    Person with significant control
    2022-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.