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
    Black, Stuart John
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Fuller, Daniel Anthony
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Fuller, Lucie
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Barry
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 5
    YFM EQUITY PARTNERS BUYOUT II LP
    5th Floor, Valiant Building, 14 South Parade, Leeds, England
    Active Corporate (8 offsprings)
    Person with significant control
    2023-04-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    George, Simon
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2023-03-16 ~ 2023-04-18
    OF - Director → CIF 0
    Mr Simon George
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    2023-03-16 ~ 2023-04-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    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.

Related profiles found in government register
  • NASHIRA TOPCO LIMITED
    Info
    Registered number 14734511
    11-12a Hallsford Bridge Industrial Estate, Stondon Road, Ongar, Essex CM5 9RB
    Private Limited Company incorporated on 2023-03-16 (2 years 3 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
    5th Floor, Valiant Building, 14 South Parade, Leeds, England, LS1 5QS
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 11-12a 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
    2023-04-18 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.