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
3
- 1
Shtarkman, Ran
Born in January 1968Individual (1 offspring)Officer
2022-07-05 ~ nowOF - LLP Designated Member → CIF 0 - 2
Mahloof, David
Born in April 1972Individual (1 offspring)Officer 2020-07-13 ~ nowOF - LLP Designated Member → CIF 0 - 3
Enterprise House, First Floor, 2 The Crest, London, United KingdomCorporate (1 offspring)Officer 2020-07-13 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2020-07-13 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0
Ceased
2
- 154, Broadfields Ave, Edgware, EnglandCorporate (1 offspring)Person with significant control2020-07-13 ~ 2020-07-13PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to surplus assets - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove members as a member of a firm → CIF 0
- 254, Broadfields Ave, Edgware, EnglandCorporateOfficer2020-07-13 ~ 2022-07-05PE - LLP Designated Member → CIF 0
Company in focus
NAKASHI LLP
Brief company account
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-07-13 ~ 2020-12-31
Fixed Assets - Investments
40,900,000 GBP2021-12-31
40,900,000 GBP2020-12-31
Cash at bank and in hand
25,738 GBP2021-12-31
99,787 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-8,000 GBP2021-12-31
Net Current Assets/Liabilities
17,738 GBP2021-12-31
99,787 GBP2020-12-31
Net Assets/Liabilities
40,917,738 GBP2021-12-31
40,999,787 GBP2020-12-31
Equity
40,932,500 GBP2021-12-31
40,999,787 GBP2020-12-31
Profit/Loss
14,549 GBP2021-01-01 ~ 2021-12-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2021-12-31
Creditors
Current
8,000 GBP2021-12-31
Related profiles found in government register
- Registered number OC432516
NAKASHI LLP
InfoEnterprise House First Floor, 2 The Crest, London NW4 2HNLimited Liability Partnership incorporated on 2020-07-13 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-08-26CIF 0 NAKASHI LLP
SRegistered number Oc432516Enterprise House, First Floor, 2 The Crest, London, England, NW4 2HNLimited Liability Partnership in Uk Register Of Companies, United KingdomCIF 1Llp in Companies House, United KingdomCIF 2NAKASHI LLP
SRegistered number Oc432516Enterprise House, First Floor, 2 The Crest, London, United Kingdom, NW4 2HNLimited Liability Partnership in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
8
- 1Enterprise House, First Floor, 2 The Crest, London, EnglandActive Corporate (4 parents)Equity (Company account)10,223,535 GBP2023-12-31Person with significant control 2020-07-14 ~ nowCIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Right to appoint or remove directors → OE
- 2Enterprise House, First Floor, 2 The Crest, London, EnglandActive Corporate (4 parents)Equity (Company account)6,247,908 GBP2023-12-31Person with significant control 2020-07-14 ~ nowCIF 7 - Ownership of shares – 75% or more as a member of a firm → OECIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 7 - Right to appoint or remove directors → OE
- 3Enterprise House First Floor, 2 The Crest, London, EnglandActive Corporate (4 parents)Person with significant control 2024-12-17 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4Enterprise House First Floor, 2 The Crest, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-11,853 GBP2023-06-20 ~ 2023-12-31Person with significant control 2023-06-20 ~ 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
- 5Enterprise House First Floor, 2 The Crest, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)4,590 GBP2023-06-20 ~ 2023-12-31Person with significant control 2023-06-20 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 6Enterprise House First Floor, 2 The Crest, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-14,494 GBP2023-06-20 ~ 2023-12-31Person with significant control 2023-06-20 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 7Enterprise House, First Floor, 2 The Crest, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2023-07-28 ~ dissolvedCIF 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
- 8Enterprise House, First Floor, 2 The Crest, London, United KingdomActive Corporate (4 parents)Equity (Company account)15,948,562 GBP2023-12-31Person with significant control 2020-07-14 ~ nowCIF 8 - Ownership of shares – 75% or more as a member of a firm → OECIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 8 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.