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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 5
  • 1
    Anthony, Jason
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Windsor-clive, Earl Of Plymouth Ivor Edward Other
    Born in November 1951
    Individual (11 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Justin Michael
    Born in April 1972
    Individual (26 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
    Mr Justin Michael Moore
    Born in April 1972
    Individual (26 offsprings)
    Person with significant control
    2022-08-22 ~ 2023-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    MELODY HOLDINGS LIMITED
    13106898
    6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-11-30 ~ 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
  • 5
    NABATEAN LIMITED
    - now 02851588
    QUAYSHELFCO 448 LIMITED - 1994-01-21
    6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

NIBH LIMITED

Period: 2022-08-22 ~ now
Company number: 14310629
Registered name
NIBH LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
1,460,575 GBP2025-03-31
1,521,747 GBP2024-03-31
Debtors
5,110 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
2,685 GBP2025-03-31
8,477 GBP2024-03-31
Current Assets
7,795 GBP2025-03-31
8,477 GBP2024-03-31
Creditors
Current
-337,066 GBP2025-03-31
-541,807 GBP2024-03-31
Net Current Assets/Liabilities
-329,271 GBP2025-03-31
-533,330 GBP2024-03-31
Total Assets Less Current Liabilities
1,131,304 GBP2025-03-31
988,417 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Share premium
669,000 GBP2025-03-31
669,000 GBP2024-03-31
Retained earnings (accumulated losses)
461,304 GBP2025-03-31
318,417 GBP2024-03-31
Equity
1,131,304 GBP2025-03-31
988,417 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-09-01 ~ 2024-03-31
Other Investments Other Than Loans
1,460,575 GBP2025-03-31
1,521,747 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
5,110 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
337,066 GBP2025-03-31
541,807 GBP2024-03-31

Related profiles found in government register
  • NIBH LIMITED
    Info
    Registered number 14310629
    6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 2022-08-22 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • NIBH LIMITED
    S
    Registered number 14310629
    6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRIAN THORNHILL & SON INSURANCE BROKERS LIMITED
    08878096
    334 Huddersfield Road, Mirfield, England
    Active Corporate (6 parents)
    Person with significant control
    2023-12-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.