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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
    Van Der Byl, Henry Richard
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
    Mr Henry Richard Van Der Byl
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Van Der Byl, Richard John
    Director born in August 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
    Mr Richard John Van Der Byl
    Born in August 1990
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-07-26 ~ 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
  • 3
    Miss Susan Caroline Van Der Byl
    Born in July 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-07-26 ~ 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
    Van Der Byl, William Henry
    Director born in September 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
    Mr William Henry Van Der Byl
    Born in September 1992
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NELLMAPIUS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,137,545 GBP2024-07-31
Fixed Assets
4,137,545 GBP2024-07-31
Debtors
1,685 GBP2024-07-31
Cash at bank and in hand
376,775 GBP2024-07-31
Current Assets
378,460 GBP2024-07-31
Net Current Assets/Liabilities
-1,760,118 GBP2024-07-31
Total Assets Less Current Liabilities
2,377,427 GBP2024-07-31
Creditors
Non-current
-2,428,710 GBP2024-07-31
Net Assets/Liabilities
-51,283 GBP2024-07-31
Equity
Called up share capital
30 GBP2024-07-31
Retained earnings (accumulated losses)
-51,313 GBP2024-07-31
Average Number of Employees
32023-07-26 ~ 2024-07-31
Other Taxation & Social Security Payable
Current
1,026 GBP2024-07-31

Related profiles found in government register
  • NELLMAPIUS LIMITED
    Info
    Registered number 15030197
    icon of address145 Louisville Road, London SW17 8RN
    Private Limited Company incorporated on 2023-07-26 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • NELLMAPIUS LIMITED
    S
    Registered number 15030197
    icon of address145, Louisville Road, London, England, SW17 8RN
    Private Company Limited By Shares in Company Registry For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Dairy House, Moneyrow Green Holyport, Maidenhead, Berks
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,137,075 GBP2025-06-30
    Person with significant control
    icon of calendar 2024-07-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.