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 2
  • 1
    Fareed, Mohammad Iman
    Director born in November 1985
    Individual (18 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
    Mr Mohammad Iman Fareed
    Born in November 1985
    Individual (18 offsprings)
    Person with significant control
    2024-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    MARAM INVESTMENTS LIMITED - 2023-03-13
    211, Kensington High Street, Flat A, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -90 GBP2024-02-28
    Person with significant control
    2024-12-02 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Alsuwaidan, Nasser
    Managing Director born in February 1956
    Individual
    Officer
    2022-09-12 ~ 2024-12-02
    OF - Director → CIF 0
    Mr Nasser Alsuwaidan
    Born in February 1956
    Individual
    Person with significant control
    2022-09-12 ~ 2024-12-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NMS CAPITAL LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Amounts falling due within one year
-100 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
-100 GBP2024-09-30
0 GBP2023-09-30
Total Assets Less Current Liabilities
-100 GBP2024-09-30
0 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
-100 GBP2024-09-30
0 GBP2023-09-30
Equity
-100 GBP2024-09-30
0 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-09-12 ~ 2023-09-30
Related profiles found in government register
  • NMS CAPITAL LIMITED
    Info
    Registered number 14351209
    Unit 4 Wellesley Court, Apsley Way, London NW2 7HF
    Private Limited Company incorporated on 2022-09-12 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • NMS CAPITAL LIMITED
    S
    Registered number 14351209
    Suite G004 Sbic, Howard Road, Stanmore, United Kingdom, HA7 1BT
    CIF 1
  • NMS CAPITAL LIMITED
    S
    Registered number 14351209
    Unit 4, Wellesley Court, Apsley Way, London, England, NW2 7HF
    CIF 2
  • NMS CAPITAL LIMITED
    S
    Registered number 14351209
    Suite G004 Sbic, Howard Road, Stanmore, United Kingdom, HA7 1BT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 4 Wellesley Court, Apsley Way, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,592 GBP2023-12-31
    Person with significant control
    2024-12-02 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Unit 4 Wellesley Court, Apsley Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -46 GBP2023-12-31
    Person with significant control
    2024-12-02 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Unit 4 Wellesley Court, Apsley Way, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-12-05 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    Unit 4 Wellesley Court, Apsley Way, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    Unit 4 Wellesley Court, Apsley Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,195,783 GBP2024-01-31
    Person with significant control
    2024-12-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Insolvency Direct Ltd Saxon House, Saxon Way, Cheltenham, Gloucestershire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -15,397 GBP2024-10-31
    Person with significant control
    2022-12-14 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    Unit 4 Wellesley Court, Apsley Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -274,459 GBP2024-08-31
    Person with significant control
    2024-12-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Unit 4 Wellesley Court, Apsley Way, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,592 GBP2023-12-31
    Person with significant control
    2023-10-26 ~ 2024-12-02
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    Unit 4 Wellesley Court, Apsley Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -46 GBP2023-12-31
    Person with significant control
    2022-12-15 ~ 2024-12-02
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    Unit 4 Wellesley Court, Apsley Way, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-09-06 ~ 2024-12-05
    CIF 9 - Director → ME
  • 4
    Unit 4 Wellesley Court, Apsley Way, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-06 ~ 2024-12-05
    CIF 10 - Director → ME
    Person with significant control
    2024-09-06 ~ 2024-12-02
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    Unit 4 Wellesley Court, Apsley Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -274,459 GBP2024-08-31
    Person with significant control
    2023-10-26 ~ 2024-12-02
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.