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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 3
  • 1
    Boyd, Alexander Lamont
    Born in August 1991
    Individual (4 offsprings)
    Officer
    2024-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Boyd, Neil Rome
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2024-03-09 ~ now
    OF - Director → CIF 0
    Mr Neil Rome Boyd
    Born in July 1959
    Individual (3 offsprings)
    Person with significant control
    2024-03-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Reeve, Kathleen Louise
    Born in May 1988
    Individual (3 offsprings)
    Officer
    2024-03-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NRB ITS HOLDINGS LIMITED

Period: 2024-03-09 ~ now
Company number: 15550859
Registered name
NRB ITS HOLDINGS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • NRB ITS HOLDINGS LIMITED
    Info
    Registered number 15550859
    Chandos House, School Lane, Buckingham MK18 1HD
    PRIVATE LIMITED COMPANY incorporated on 2024-03-09 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • NRB ITS HOLDINGS LIMITED
    S
    Registered number 15550859
    Chandos House, School Lane, Buckingham, England, MK18 1HD
    Limited Company in Companies House, England And Wales
    CIF 1
  • NRB ITS HOLDINGS LTD
    S
    Registered number 15550859
    Chandos House, Chandos House, School Lane, Buckingham, England, MK18 1HD
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NRB IT SERVICES LIMITED
    07332252
    Chandos House, School Lane, Buckingham, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE COFFEE CAVE EDINBURGH LTD
    SC694322
    56 Allan Park Drive, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2025-02-18 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.