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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
Active 6
  • 1
    Aylott, Nathan James
    Company Director born in February 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
    Mr Nathan James Aylott
    Born in February 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Mcdonald, Craig
    Director And Company Secretary born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
    Mcdonald, Craig
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Van Tromp, James Anthony
    Company Director born in July 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
    Mr James Anthony Van Tromp
    Born in July 1986
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Paineli, Grazielli Angelucci
    Company Director born in December 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Phillips, Richard John
    Director born in January 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 6
    Giancarlo Devasini
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-08-05 ~ 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
parent relation
Company in focus

THE NOKKEN GROUP LTD

Standard Industrial Classification
74100 - Specialised Design Activities
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
Current Assets
48,541 GBP2023-12-31
Net Current Assets/Liabilities
48,618 GBP2023-12-31
Total Assets Less Current Liabilities
48,718 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
Net Assets/Liabilities
-3,045 GBP2023-12-31
Equity
-3,045 GBP2023-12-31
Average Number of Employees
02022-08-31 ~ 2023-12-31

Related profiles found in government register
  • THE NOKKEN GROUP LTD
    Info
    Registered number 14327750
    icon of addressSuite 1 Concept House, 23 Billet Lane, Hornchurch, Essex RM11 1XP
    Private Limited Company incorporated on 2022-08-31 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • THE NOKKEN GROUP LTD
    S
    Registered number 14327750
    icon of addressKingshead House, 15 London End, Beaconsfield, England, HP9 2HN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • THE NOKKEN GROUP LTD
    S
    Registered number 14327750
    icon of addressSuite 1, Concept House, 23 Billet Lane, Hornchurch, England, RM11 1XP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSuite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressSuite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.