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
    Bushell, Lee Oscar
    Director born in December 1981
    Individual (75 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
    Mr Lee Oscar Bushell
    Born in December 1981
    Individual (75 offsprings)
    Person with significant control
    2024-11-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mr Stephen Bryan Wasserman
    Born in April 1984
    Individual (46 offsprings)
    Person with significant control
    2022-06-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Kessel, Jonathan Robert
    Company Director born in September 1973
    Individual (79 offsprings)
    Officer
    2022-06-15 ~ 2023-08-04
    OF - Director → CIF 0
  • 2
    Wasserman, Stephen Bryan
    Director born in April 1984
    Individual (46 offsprings)
    Officer
    2022-06-15 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    TRI CAPITAL DS LIMITED - 2017-01-12
    2nd Floor, Gadd House, Arcadia Avenue, London, England
    Active Corporate (6 parents, 39 offsprings)
    Total Assets Less Current Liabilities (Company account)
    51,964 GBP2016-08-31
    Person with significant control
    2022-06-15 ~ 2023-08-04
    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

NHG AYL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12023-02-01 ~ 2024-01-31
22022-06-15 ~ 2023-01-31
Investment Property
6,000,000 GBP2024-01-31
2,336,303 GBP2023-01-31
Fixed Assets
6,000,000 GBP2024-01-31
2,336,303 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,522,769 GBP2024-01-31
-742,387 GBP2023-01-31
Net Current Assets/Liabilities
-1,522,769 GBP2024-01-31
-742,387 GBP2023-01-31
Total Assets Less Current Liabilities
4,477,231 GBP2024-01-31
1,593,916 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-2,912,000 GBP2024-01-31
-1,715,777 GBP2023-01-31
Net Assets/Liabilities
1,054,034 GBP2024-01-31
-121,861 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Other miscellaneous reserve
1,533,590 GBP2024-01-31
Retained earnings (accumulated losses)
-479,656 GBP2024-01-31
-121,961 GBP2023-01-31
Equity
1,054,034 GBP2024-01-31
-121,861 GBP2023-01-31
Amounts owed to group undertakings
Current
1,521,191 GBP2024-01-31
741,329 GBP2023-01-31
Other Creditors
Current
520 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,058 GBP2024-01-31
1,058 GBP2023-01-31
Creditors
Current
1,522,769 GBP2024-01-31
742,387 GBP2023-01-31
Other Remaining Borrowings
Non-current
2,912,000 GBP2024-01-31
1,715,777 GBP2023-01-31
Creditors
Non-current
2,912,000 GBP2024-01-31
1,715,777 GBP2023-01-31
Total Borrowings
2,912,000 GBP2024-01-31
1,715,777 GBP2023-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-511,197 GBP2023-02-01 ~ 2024-01-31
Net Deferred Tax Liability/Asset
-511,197 GBP2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-511,197 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
100 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
  • NHG AYL LIMITED
    Info
    Registered number 14175072
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2022-06-15 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.