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
1
Bennett, Jonathan Mark
Director born in May 1986Individual (44 offsprings)Officer
2023-07-21 ~ nowOF - Director → CIF 0Mr Jonathan Mark Bennett
Born in May 1986Individual (44 offsprings)Person with significant control 2023-07-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
NYG HOLDINGS LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 15018997
NYG HOLDINGS LTD
Info
1st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex BN3 2DJPrivate Limited Company incorporated on 2023-07-21 (1 year 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-20CIF 0 NYG HOLDINGS LTD
SRegistered number 15011st Floor Cornelius House, 178-180 Church Road, Hove, England, BN3 2DJLimited Company in England, United KingdomCIF 1NYG HOLDINGS LTD
SRegistered number 150189971st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex, United Kingdom, BN3 2DJLimited Company in England And Wales, United KingdomCIF 2NYG HOLDINGS LTD
SRegistered number 150189971st Floor Cornelius House, 178-180 Church Road, Hove, England, BN3 2DJLimited Company in England & Wales, EnglandCIF 3
Offspring entities and appointments
Active
10
- 14 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-1,575,974 GBP2023-06-30Person with significant control 2023-07-24 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21st Floor Cornelius House, 178-180 Church Road, Hove, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2024-08-07 ~ nowCIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 31st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandActive Corporate (2 parents)Person with significant control 2025-04-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 41st Floor Cornelius House, 178-180 Church Road, Hove, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)160,527 GBP2024-01-31Person with significant control 2023-08-15 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
PROSPECT2KENT LTD
- nowJB SPV6 LTD - 2025-04-221st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandActive Corporate (6 parents)Person with significant control 2025-04-02 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6WBSD SPV 4 LTD - 2024-11-27First Floor Office Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2024-09-30 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 71st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)-350 GBP2023-12-31Person with significant control 2023-08-15 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 81st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control 2023-08-15 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 91st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex, United KingdomActive Corporate (6 parents, 5 offsprings)Person with significant control 2023-09-04 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
ZAKE DEVELOPMENTS LTD
- nowZAKE HOMES LTD - 2025-03-211st Floor Cornelius House 178-180 Church Road, Hove, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2024-12-09 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.