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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 4
  • 1
    Wasserman, Stephen Bryan
    Director born in April 1984
    Individual (62 offsprings)
    Officer
    2022-06-15 ~ 2024-11-01
    OF - Director → CIF 0
    Mr Stephen Bryan Wasserman
    Born in April 1984
    Individual (62 offsprings)
    Person with significant control
    2022-06-15 ~ 2024-11-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kessel, Jonathan Robert
    Born in September 1973
    Individual (104 offsprings)
    Officer
    2022-06-15 ~ 2023-08-04
    OF - Director → CIF 0
  • 3
    Bushell, Lee Oscar
    Born in December 1981
    Individual (96 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
    Mr Lee Oscar Bushell
    Born in December 1981
    Individual (96 offsprings)
    Person with significant control
    2024-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    TRI CAPITAL CORPORATION LIMITED
    - now 09745406 12543237
    TRI CAPITAL DS LIMITED - 2017-01-12
    2nd Floor, Gadd House, Arcadia Avenue, London, England
    Active Corporate (6 parents, 49 offsprings)
    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

Period: 2022-06-15 ~ now
Company number: 14175072
Registered name
NHG AYL LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Investment Property
6,112,273 GBP2025-01-31
6,000,000 GBP2024-01-31
Fixed Assets
6,112,273 GBP2025-01-31
6,000,000 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-1,015,478 GBP2025-01-31
Net Current Assets/Liabilities
-1,015,478 GBP2025-01-31
-1,522,769 GBP2024-01-31
Total Assets Less Current Liabilities
5,096,795 GBP2025-01-31
4,477,231 GBP2024-01-31
Net Assets/Liabilities
1,254,598 GBP2025-01-31
1,054,034 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Other miscellaneous reserve
1,533,590 GBP2025-01-31
1,533,590 GBP2024-01-31
Retained earnings (accumulated losses)
-279,092 GBP2025-01-31
-479,656 GBP2024-01-31
Equity
1,254,598 GBP2025-01-31
1,054,034 GBP2024-01-31
Amounts owed to group undertakings
Current
951,059 GBP2025-01-31
1,521,191 GBP2024-01-31
Other Creditors
Current
831 GBP2025-01-31
520 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
63,588 GBP2025-01-31
1,058 GBP2024-01-31
Creditors
Current
1,015,478 GBP2025-01-31
1,522,769 GBP2024-01-31
Other Remaining Borrowings
Non-current
3,331,000 GBP2025-01-31
2,912,000 GBP2024-01-31
Creditors
Non-current
3,331,000 GBP2025-01-31
2,912,000 GBP2024-01-31
Total Borrowings
3,331,000 GBP2025-01-31
2,912,000 GBP2024-01-31
Net Deferred Tax Liability/Asset
-511,197 GBP2025-01-31
-511,197 GBP2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-511,197 GBP2025-01-31
-511,197 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.