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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 2
  • 1
    Burkitt, Richard John
    Director born in June 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
    Mr Richard John Burkitt
    Born in June 1972
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-12-05 ~ now
    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
  • 2
    Burkitt, Megumi
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NYAN NYAN LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
239,000 GBP2024-12-31
246,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,000 GBP2024-12-31
Net Current Assets/Liabilities
236,000 GBP2024-12-31
246,000 GBP2023-12-31
Net Assets/Liabilities
236,000 GBP2024-12-31
246,000 GBP2023-12-31
Equity
236,000 GBP2024-12-31
246,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • NYAN NYAN LIMITED
    Info
    Registered number 14522674
    icon of addressC/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford SO53 3TL
    Private Limited Company incorporated on 2022-12-05 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • NYAN NYAN LIMITED
    S
    Registered number 14522674
    icon of address3, Victoria Place, Love Lane, Romsey, England, SO51 8DE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • NYAN NYAN LIMITED
    S
    Registered number 14522674
    icon of address3 Victoria Place, Love Lane, Romsey, Hampshire, England, SO51 8DE
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,850 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    40,753 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-05 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.