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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 6
  • 1
    Giancarlo Devasini
    Born in April 1964
    Individual (4 offsprings)
    Person with significant control
    2025-08-05 ~ 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
  • 2
    Mcdonald, Craig
    Born in May 1987
    Individual (1 offspring)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
    Mcdonald, Craig
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Van Tromp, James Anthony
    Born in July 1986
    Individual (7 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Mr James Anthony Van Tromp
    Born in July 1986
    Individual (7 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Paineli, Grazielli Angelucci
    Born in December 1987
    Individual (7 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Phillips, Richard John
    Born in January 1987
    Individual (9 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 6
    Aylott, Nathan James
    Born in February 1980
    Individual (8 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Mr Nathan James Aylott
    Born in February 1980
    Individual (8 offsprings)
    Person with significant control
    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
parent relation
Company in focus

THE NOKKEN GROUP LTD

Period: 2022-08-31 ~ now
Company number: 14327750
Registered name
THE NOKKEN GROUP LTD - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-08-31 ~ 2023-12-31
Intangible Assets
16,818 GBP2024-12-31
Property, Plant & Equipment
2,119 GBP2024-12-31
Fixed Assets
18,937 GBP2024-12-31
Debtors
42,104 GBP2024-12-31
38,189 GBP2023-12-31
Cash at bank and in hand
783 GBP2024-12-31
10,522 GBP2023-12-31
Current Assets
42,887 GBP2024-12-31
48,711 GBP2023-12-31
Creditors
Current
3,853 GBP2024-12-31
53,462 GBP2023-12-31
Net Current Assets/Liabilities
39,034 GBP2024-12-31
-4,751 GBP2023-12-31
Total Assets Less Current Liabilities
57,971 GBP2024-12-31
-4,751 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
100 GBP2023-12-31
Share premium
72,498 GBP2024-12-31
Retained earnings (accumulated losses)
-15,527 GBP2024-12-31
-4,851 GBP2023-12-31
Equity
57,971 GBP2024-12-31
-4,751 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
18,687 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,869 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,869 GBP2024-12-31
Intangible Assets
Other than goodwill
16,818 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,649 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
530 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
530 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
2,119 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
24,923 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,517 GBP2024-12-31
2,468 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,517 GBP2024-12-31
27,391 GBP2023-12-31
Trade Creditors/Trade Payables
Current
280 GBP2024-12-31
51,763 GBP2023-12-31
Other Creditors
Current
3,573 GBP2024-12-31
1,699 GBP2023-12-31

Related profiles found in government register
  • THE NOKKEN GROUP LTD
    Info
    Registered number 14327750
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex RM11 1XP
    PRIVATE LIMITED COMPANY incorporated on 2022-08-31 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • THE NOKKEN GROUP LTD
    S
    Registered number 14327750
    Kingshead 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
    Suite 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 2
  • 1
    AVT SPECIAL PROJECTS LTD
    15756415
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NOKKEN CABINS LIMITED
    15918837
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-27 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.