logo
explain how to read the page

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 5
  • 1
    Fuller, Daniel Anthony
    Born in November 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Black, Stuart John
    Born in August 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Barry
    Born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Fuller, Lucie
    Born in May 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of address5th Floor, Valiant Building, 14 South Parade, Leeds, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2023-04-18 ~ 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
Ceased 2
  • 1
    George, Simon
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-16 ~ 2023-04-18
    OF - Director → CIF 0
    Mr Simon George
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-03-16 ~ 2023-04-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ 2024-06-28
    OF - Director → CIF 0
parent relation
Company in focus

NASHIRA TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-03-16 ~ 2024-04-30
Fixed Assets - Investments
8,724,356 GBP2024-04-30
Fixed Assets
8,724,356 GBP2024-04-30
Debtors
Current
64,601 GBP2024-04-30
Cash at bank and in hand
1,509 GBP2024-04-30
Current Assets
66,110 GBP2024-04-30
Net Current Assets/Liabilities
-1,985,982 GBP2024-04-30
Total Assets Less Current Liabilities
6,738,374 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-7,723,986 GBP2024-04-30
Net Assets/Liabilities
-985,612 GBP2024-04-30
Equity
Called up share capital
85,648 GBP2024-04-30
Retained earnings (accumulated losses)
-1,071,260 GBP2024-04-30
Equity
-985,612 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-1,071,260 GBP2023-03-16 ~ 2024-04-30
Profit/Loss
-1,071,260 GBP2023-03-16 ~ 2024-04-30
Issue of Equity Instruments
Called up share capital
85,648 GBP2023-03-16 ~ 2024-04-30
Issue of Equity Instruments
85,648 GBP2023-03-16 ~ 2024-04-30
Equity - Income/Expense Recognised Directly
Called up share capital
85,648 GBP2023-03-16 ~ 2024-04-30
Equity - Income/Expense Recognised Directly
85,648 GBP2023-03-16 ~ 2024-04-30
Other Debtors
Current
15,601 GBP2024-04-30
Debtors - Deferred Tax Asset
Current
49,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
13,157 GBP2024-04-30
Amounts owed to group undertakings
Current
1,846,496 GBP2024-04-30
Other Creditors
Current
178,425 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
14,014 GBP2024-04-30
Creditors
Current
2,052,092 GBP2024-04-30
Other Remaining Borrowings
Non-current
7,723,986 GBP2024-04-30
Creditors
Non-current
7,723,986 GBP2024-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
49,000 GBP2023-03-16 ~ 2024-04-30
Net Deferred Tax Liability/Asset
49,000 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002023-03-16 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1.002023-03-16 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
750 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1.002023-03-16 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,898 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1.002023-03-16 ~ 2024-04-30

Related profiles found in government register
  • NASHIRA TOPCO LIMITED
    Info
    Registered number 14734511
    icon of address11-12a Hallsford Bridge Industrial Estate, Stondon Road, Ongar, Essex CM5 9RB
    PRIVATE LIMITED COMPANY incorporated on 2023-03-16 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • NASHIRA TOPCO LIMITED
    S
    Registered number 14734511
    icon of address11-12a, Hallsford Bridge Industrial Estate, Stondon Road, Ongar, Essex, England, CM5 9RB
    Company Limited By Shares in Companies House - Cardiff, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    SPEED 8865 LIMITED - 2001-10-11
    icon of addressThe Old Barn, Ranscombe Lane Glynde, Lewes, East Sussex
    Active Corporate (2 parents)
    Total liabilities (Company account)
    2 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-04-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressThe Old Barn, Ranscombe Lane, Glynde, Lewes, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    264,962 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-04-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of addressThe Old Barn, Ranscombe Lane, Glynde Lewes, East Sussex
    Active Corporate (2 parents)
    Total liabilities (Company account)
    15,000 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-04-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    icon of address11-12a Hallsford Bridge Industrial Estate, Stondon Road, Ongar, Essex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    498,460 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2023-04-18 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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