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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 1
  • Bennett, Jonathan Mark
    Director born in May 1986
    Individual (48 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mark Bennett
    Born in May 1986
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2023-07-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NYG HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
337 GBP2024-07-31
Current Assets
119,895 GBP2024-07-31
Creditors
Amounts falling due within one year
-75,486 GBP2024-07-31
Net Current Assets/Liabilities
44,409 GBP2024-07-31
Total Assets Less Current Liabilities
44,746 GBP2024-07-31
Net Assets/Liabilities
44,096 GBP2024-07-31
Equity
44,096 GBP2024-07-31
Average Number of Employees
12023-07-21 ~ 2024-07-31
Related profiles found in government register
  • NYG HOLDINGS LTD
    Info
    Registered number 15018997
    icon of address1st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex BN3 2DJ
    Private Limited Company incorporated on 2023-07-21 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • NYG HOLDINGS LTD
    S
    Registered number 1501
    icon of address1st Floor Cornelius House, 178-180 Church Road, Hove, England, BN3 2DJ
    Limited Company in England, United Kingdom
    CIF 1
  • NYG HOLDINGS LTD
    S
    Registered number 15018997
    icon of address1st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex, England, BN3 2DJ
    Limited Company in Companies House, England
    CIF 2
  • NYG HOLDINGS LTD
    S
    Registered number 15018997
    icon of address1st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex, United Kingdom, BN3 2DJ
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address1st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    76,007 GBP2025-01-31
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,505,234 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address1st Floor Cornelius House, 178-180 Church Road, Hove, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-07 ~ now
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address1st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address1st Floor Cornelius House, 178-180 Church Road, Hove, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-24 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of address1st Floor Cornelius House, 178-180 Church Road, Hove, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-24 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    icon of address1st Floor Cornelius House, 178-180 Church Road, Hove, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    160,527 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    WBSD SPV 4 LTD - 2024-11-27
    icon of addressFirst Floor Office Cornelius House, 178-180 Church Road, Hove, East Sussex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of addressFirst Floor Office Cornelius House, 178-180 Church Road, Hove, East Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address1st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    132 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address1st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    12,367 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    icon of address1st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -304,066 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-04 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ZAKE HOMES LTD - 2025-03-21
    icon of address1st Floor Cornelius House 178-180 Church Road, Hove, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • JB SPV6 LTD - 2025-04-22
    icon of address1st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-02 ~ 2025-07-30
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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