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
Jacquest, Susan Elizabeth
Born in October 1964Individual (47 offsprings)Officer
2023-08-02 ~ nowOF - Director → CIF 0 - 2
Wills, Paul Andrew
Born in August 1964Individual (36 offsprings)Officer 2024-07-31 ~ nowOF - Director → CIF 0 - 3
Speller, Kelly John
Born in November 1969Individual (47 offsprings)Officer 2023-08-02 ~ nowOF - Director → CIF 0Mr Kelly John Speller
Born in November 1969Individual (47 offsprings)Person with significant control 2023-08-02 ~ nowPE - Has significant influence or control → CIF 0 - 4
Bilsland, Nicholas James Philip
Born in August 1966Individual (54 offsprings)Officer 2023-08-02 ~ nowOF - Director → CIF 0Mr Nicholas James Philip Bilsland
Born in August 1966Individual (54 offsprings)Person with significant control 2023-08-02 ~ nowPE - Has significant influence or control → CIF 0 - 5
Abigail Victoria King
Born in December 1982Individual (1 offspring)Person with significant control 2023-08-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Julia Rosemary Rebholz
Born in October 1978Individual (2 offsprings)Person with significant control 2023-08-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Edney, Kate
Individual (30 offsprings)Officer 2024-11-25 ~ nowOF - Secretary → CIF 0 - 8
Ireland, Keith Anthony
Born in July 1967Individual (34 offsprings)Officer 2023-08-02 ~ nowOF - Director → CIF 0 - 9
King, Nicholas Geoffrey
Born in July 1951Individual (39 offsprings)Officer 2023-08-02 ~ nowOF - Director → CIF 0Mr Nicholas Geoffrey King
Born in July 1951Individual (39 offsprings)Person with significant control 2025-02-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Grace, Jonathan Anthony
Individual (2 offsprings)Officer 2023-08-02 ~ 2024-03-18OF - Secretary → CIF 0 - 2
Whatman, Darren Paul
IndividualOfficer 2024-03-19 ~ 2024-07-23OF - Secretary → CIF 0
NICHOLAS KING HOMES GROUP LTD
Standard Industrial Classification
- Registered number 15044123
NICHOLAS KING HOMES GROUP LTD
Info
10 Penn Road, Beaconsfield, Buckinghamshire HP9 2LHPRIVATE LIMITED COMPANY incorporated on 2023-08-02 (2 years 4 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 (8 parents)Person with significant control 2024-11-22 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 210 Penn Road, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (8 parents)Person with significant control 2024-12-10 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 310 Penn Road, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (8 parents, 4 offsprings)Person with significant control 2023-08-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 410 Penn Road, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (8 parents, 5 offsprings)Person with significant control 2023-09-05 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 510 Penn Road, Beaconsfield, EnglandActive Corporate (7 parents)Person with significant control 2025-06-26 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 610 Penn Road, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (8 parents)Person with significant control 2024-08-16 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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