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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 4
  • 1
    Keenan, Gerard Anthony Mathieson
    Born in October 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Hooker, Edward William
    Born in April 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Lyons, Nicholas Paul
    Born in January 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-02-18 ~ now
    OF - Director → CIF 0
    Mr Nicholas Paul Lyons
    Born in January 1967
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2023-02-18 ~ 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 directorsCIF 0
  • 4
    icon of address35, Ballards Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    335,573 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-02-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NLG INVESTMENT GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
168 GBP2024-03-31
Debtors
Current
2 GBP2024-03-31
Non-current
520,000 GBP2024-03-31
Cash at bank and in hand
6,100 GBP2024-03-31
Creditors
Non-current
-520,000 GBP2024-03-31
Net Assets/Liabilities
4,002 GBP2024-03-31
Equity
Called up share capital
104 GBP2024-03-31
Share premium
5,998 GBP2024-03-31
Retained earnings (accumulated losses)
-2,100 GBP2024-03-31
Equity
4,002 GBP2024-03-31
Average Number of Employees
32023-02-18 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
168 GBP2024-03-31
Investments in Subsidiaries
168 GBP2024-03-31
Other Creditors
Current
2,100 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.0001 GBP2023-02-18 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2023-02-18 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.0001 GBP2023-02-18 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2023-02-18 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.0001 GBP2023-02-18 ~ 2024-03-31

Related profiles found in government register
  • NLG INVESTMENT GROUP LIMITED
    Info
    Registered number 14674347
    icon of address1 White Oak Square, London Road, Swanley BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2023-02-18 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • NLG INVESTMENT GROUP LIMITED
    S
    Registered number 14674347
    icon of address1 White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address1 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    585,398 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.