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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Martin, Gareth
Born in April 1974Individual (41 offsprings)Officer2026-06-26 ~ nowOF - Director → CIF 0 - 2
Waitson, Darren Robert
Born in October 1984Individual (9 offsprings)Officer2022-06-09 ~ nowOF - Director → CIF 0Mr Darren Robert Waitson
Born in October 1984Individual (9 offsprings)Person with significant control2022-06-09 ~ 2025-11-25PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Dwyer, Daniel William
Born in February 1991Individual (9 offsprings)Officer2025-02-01 ~ nowOF - Director → CIF 0 - 4
Mrs Denise Waitson
Born in August 1960Individual (2 offsprings)Person with significant control2022-06-09 ~ 2025-03-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Rantala, Ville
Born in June 1971Individual (37 offsprings)Officer2026-06-26 ~ nowOF - Director → CIF 0 - 6
Mr Stephen Charles Waitson
Born in October 1957Individual (3 offsprings)Person with significant control2022-06-09 ~ 2023-01-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 02025-03-06 ~ 2025-03-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Mrs Stephanie Waitson
Born in July 1989Individual (1 offspring)Person with significant control2022-06-09 ~ 2023-01-12PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8
NIRVANA EQUITAS LTD
09457537Office 1, Groud Floor, 1 Oakhill Road, Sevenoaks, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-11-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
NIRVANA GROUP HOLDINGS LIMITED
Period: 2022-06-09 ~ now
Company number: 14162249
Registered name
NIRVANA GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
103,475 GBP2025-03-31
103,475 GBP2024-03-31
Fixed Assets
103,475 GBP2025-03-31
103,475 GBP2024-03-31
Debtors
364,689 GBP2025-03-31
38,683 GBP2024-03-31
Cash at bank and in hand
79,042 GBP2025-03-31
15,983 GBP2024-03-31
Current Assets
443,731 GBP2025-03-31
54,666 GBP2024-03-31
Net Current Assets/Liabilities
-25,063 GBP2025-03-31
-101,426 GBP2024-03-31
Total Assets Less Current Liabilities
78,412 GBP2025-03-31
2,049 GBP2024-03-31
Net Assets/Liabilities
78,412 GBP2025-03-31
2,049 GBP2024-03-31
Equity
Called up share capital
198 GBP2025-03-31
198 GBP2024-03-31
Retained earnings (accumulated losses)
78,214 GBP2025-03-31
1,851 GBP2024-03-31
Equity
78,412 GBP2025-03-31
2,049 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Amounts invested in assets
Cost valuation, Non-current
103,475 GBP2025-03-31
103,475 GBP2024-03-31
Other Investments Other Than Loans
Non-current
103,475 GBP2025-03-31
103,475 GBP2024-03-31
Amounts invested in assets
Non-current
103,475 GBP2025-03-31
103,475 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
26,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year
364,689 GBP2025-03-31
12,683 GBP2024-03-31
Debtors
Amounts falling due within one year
364,689 GBP2025-03-31
38,683 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
52,943 GBP2025-03-31
Taxation/Social Security Payable
Amounts falling due within one year
92,582 GBP2025-03-31
62,717 GBP2024-03-31
Other Creditors
Amounts falling due within one year
173,269 GBP2025-03-31
93,375 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
150,000 GBP2025-03-31
Advances or credits given to directors
25,400 GBP2025-03-31
0 GBP2024-03-31
Advances or credits made to directors during the period
25,400 GBP2024-04-01 ~ 2025-03-31
Advances or credits repaid by directors
0 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 14162249
NIRVANA GROUP HOLDINGS LIMITED
InfoOffice 1, Ground Floor, 1 Oakhill Road, Sevenoaks TN13 1NYPRIVATE LIMITED COMPANY incorporated on 2022-06-09 (4 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-25CIF 0 NIRVANA GROUP HOLDINGS LIMITED
SRegistered number 14162249Office 1, 1 Oakhill Road, Sevenoaks, England, TN13 1NYCIF 1NIRVANA GROUP HOLDINGS LIMITED
SRegistered number 14162249Ground Floor, 1 Oakhill Road, Sevenoaks, England, TN13 1NYUk Limited Company in Companies House, United KingdomCIF 2NIRVANA GROUP HOLDINGS LIMITED
SRegistered number 14162249Office 1 Ground Floor, 1 Oakhill Road, Sevenoaks, England, TN13 1NYLimited By Shares in Companies House England & Wales, United KingdomCIF 3NIRVANA GROUP HOLDINGS LIMITED
SRegistered number 14162249Office 1, Ground Floor, 1, Oakhill Road, Sevenoaks, England, TN13 1NYLimited Company in EnglandCIF 4Private Company Limited By Shares in Companies House, EnglandCIF 5
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Offspring entities and appointments
4
- 1
AQUILO FACILITIES LIMITED
15426957Office 1 Ground Floor, 1 Oakhill Road, Sevenoaks, EnglandActive Corporate (4 parents)Officer2024-01-19 ~ nowCIF 1 - Director → MEPerson with significant control2024-01-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE2NIRVANA MAINTENANCE LIMITED
08363241Office 1, Ground Floor, Oakhill Road, Sevenoaks, EnglandActive Corporate (6 parents)Person with significant control2023-01-27 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE3NOTUS SUPPORT SERVICES LIMITED
16377610Office 1 Ground Floor, 1 Oakhill Road, Sevenoaks, EnglandActive Corporate (4 parents)Person with significant control2025-04-09 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE4URBAN MAINTENANCE GROUP LTD
12617731Office 1, Ground Floor, 1 Oakhill Road, Sevenoaks, EnglandActive Corporate (6 parents)Person with significant control2022-10-27 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
