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 4
  • 1
    Moore, Justin Michael
    Director born in April 1972
    Individual (19 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Windsor-clive, Earl Of Plymouth Ivor Edward Other
    Director born in November 1951
    Individual (7 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 3
    6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,347 GBP2023-12-31
    Person with significant control
    2023-11-30 ~ 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
  • 4
    QUAYSHELFCO 448 LIMITED - 1994-01-21
    6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,508,491 GBP2022-03-31
    Person with significant control
    2023-11-30 ~ 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
Ceased 1
  • Mr Justin Michael Moore
    Born in April 1972
    Individual (19 offsprings)
    Person with significant control
    2022-08-22 ~ 2023-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NIBH LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,521,747 GBP2024-03-31
55,350 GBP2023-08-31
Cash at bank and in hand
8,477 GBP2024-03-31
200,992 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-541,807 GBP2024-03-31
-257,150 GBP2023-08-31
Net Current Assets/Liabilities
-533,330 GBP2024-03-31
-56,158 GBP2023-08-31
Total Assets Less Current Liabilities
988,417 GBP2024-03-31
-808 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-03-31
0 GBP2023-08-31
Share premium
669,000 GBP2024-03-31
0 GBP2023-08-31
Retained earnings (accumulated losses)
318,417 GBP2024-03-31
-808 GBP2023-08-31
Equity
988,417 GBP2024-03-31
-808 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-03-31
02022-08-22 ~ 2023-08-31
Other Investments Other Than Loans
1,521,747 GBP2024-03-31
55,350 GBP2023-08-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
5,350 GBP2023-08-31
Other Creditors
Current
541,807 GBP2024-03-31
251,800 GBP2023-08-31
Creditors
Current
541,807 GBP2024-03-31
257,150 GBP2023-08-31

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 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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
Active 1
  • 334 Huddersfield Road, Mirfield, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    246,855 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-12-12 ~ 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.