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.
- 1
Ireland, Keith Anthony
Born in July 1967Individual (34 offsprings)Officer2023-08-02 ~ nowOF - Director → CIF 0 - 2
Edney, Kate
Individual (30 offsprings)Officer2024-11-25 ~ nowOF - Secretary → CIF 0 - 3
Speller, Kelly John
Born in November 1969Individual (47 offsprings)Officer2023-08-02 ~ nowOF - Director → CIF 0Mr Kelly John Speller
Born in November 1969Individual (47 offsprings)Person with significant control2023-08-02 ~ nowPE - Has significant influence or control → CIF 0 - 4
Bilsland, Nicholas James Philip
Born in August 1966Individual (54 offsprings)Officer2023-08-02 ~ nowOF - Director → CIF 0Mr Nicholas James Philip Bilsland
Born in August 1966Individual (54 offsprings)Person with significant control2023-08-02 ~ nowPE - Has significant influence or control → CIF 0 - 5
Abigail Victoria King
Born in December 1982Individual (1 offspring)Person with significant control2023-08-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Jacquest, Susan Elizabeth
Born in October 1964Individual (47 offsprings)Officer2023-08-02 ~ nowOF - Director → CIF 0 - 7
King, Nicholas Geoffrey
Born in July 1951Individual (39 offsprings)Officer2023-08-02 ~ nowOF - Director → CIF 0Mr Nicholas Geoffrey King
Born in July 1951Individual (39 offsprings)Person with significant control2025-02-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Julia Rosemary Rebholz
Born in October 1978Individual (2 offsprings)Person with significant control2023-08-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Wills, Paul Andrew
Born in August 1964Individual (4 offsprings)Officer2024-07-31 ~ 2025-12-23OF - Director → CIF 0 - 2
Whatman, Darren Paul
IndividualOfficer2024-03-19 ~ 2024-07-23OF - Secretary → CIF 0 - 3
Grace, Jonathan Anthony
Individual (2 offsprings)Officer2023-08-02 ~ 2024-03-18OF - Secretary → CIF 0
NICHOLAS KING HOMES GROUP LTD
Standard Industrial Classification
- Registered number 15044123
NICHOLAS KING HOMES GROUP LTD
Info10 Penn Road, Beaconsfield, Buckinghamshire HP9 2LHPRIVATE LIMITED COMPANY incorporated on 2023-08-02 (2 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-01-19CIF 0 NICHOLAS KING HOMES GROUP LTD
SRegistered number missing10, Penn Road, Beaconsfield, United Kingdom, HP9 2LHPrivate Limited CompanyCIF 1NICHOLAS KING HOMES GROUP LTD
SRegistered number 1504412310 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LHPrivate Company Limited By Shares in EnglandCIF 2NICHOLAS KING HOMES GROUP LTD
SRegistered number 1504412310 Penn Road, Beaconsfield, Bucks, HP9 2LHPrivate Limited Company in EnglandCIF 3
- 1NKH FALCO (OLD MARSTON) LTD - 2024-11-1910 Penn Road, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (7 parents)Person with significant control2024-11-22 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 210 Penn Road, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (7 parents)Person with significant control2024-12-10 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 310 Penn Road, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (7 parents, 4 offsprings)Person with significant control2023-08-30 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 410 Penn Road, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (7 parents, 5 offsprings)Person with significant control2023-09-05 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 510 Penn Road, Beaconsfield, EnglandActive Corporate (6 parents)Person with significant control2025-06-26 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 10 Penn Road, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (7 parents)Person with significant control2024-08-16 ~ 2026-01-16CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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