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
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2009-08-27 ~ now
    OF - Secretary → CIF 0
  • 4
    MM&S (5490) LIMITED - 2009-12-13
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (37 offsprings)
    Officer
    2007-12-14 ~ 2009-03-19
    OF - Director → CIF 0
  • 2
    Gregson, Anita Catherine
    Director born in September 1964
    Individual
    Officer
    2009-10-14 ~ 2011-10-18
    OF - Director → CIF 0
  • 3
    Kuenssberg, Nicholas Christopher Dwelly, Professor
    Company Director born in October 1942
    Individual (3 offsprings)
    Officer
    2001-07-25 ~ 2007-12-14
    OF - Director → CIF 0
  • 4
    Gordon, Andrew James
    Fin & Dev Consultant born in May 1957
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ 2007-12-14
    OF - Director → CIF 0
  • 5
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    2021-12-02 ~ 2023-03-15
    OF - Director → CIF 0
  • 6
    Adams, David Andrew Murray
    Chartered Surveyor born in August 1955
    Individual (5 offsprings)
    Officer
    2001-03-29 ~ 2007-12-14
    OF - Director → CIF 0
  • 7
    Mcdonagh, John
    Director born in December 1969
    Individual (185 offsprings)
    Officer
    2007-12-14 ~ 2009-03-19
    OF - Director → CIF 0
  • 8
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    2009-10-07 ~ 2010-08-01
    OF - Director → CIF 0
  • 9
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (106 offsprings)
    Officer
    2009-10-07 ~ 2009-10-14
    OF - Director → CIF 0
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (106 offsprings)
    2009-03-19 ~ 2009-10-14
    OF - Director → CIF 0
  • 10
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2011-10-18 ~ 2021-12-02
    OF - Director → CIF 0
  • 11
    Veerapen, Priya Ruth
    Investment Director born in July 1980
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2012-07-09
    OF - Director → CIF 0
  • 12
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2007-12-14 ~ 2009-08-27
    PE - Nominee Secretary → CIF 0
  • 13
    FLYFLAME LIMITED - 2009-03-30
    Fifth Floor, 100 Wood Street, London, Uk
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-10-14 ~ 2010-08-01
    PE - Director → CIF 0
    2011-08-30 ~ 2011-08-30
    PE - Director → CIF 0
    2009-10-14 ~ 2016-01-25
    PE - Director → CIF 0
  • 14
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2005-09-01 ~ 2007-12-14
    PE - Secretary → CIF 0
  • 15
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-03-01 ~ 2001-03-29
    PE - Nominee Director → CIF 0
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2001-03-01 ~ 2005-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NVSH HOLDCO LIMITED

Previous names
CANMORE PARTNERSHIP LIMITED - 2007-12-20
LOTHIAN FIFTY (781) LIMITED - 2001-06-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-100,000 GBP2023-01-01 ~ 2023-12-31
-100,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,910,783 GBP2023-01-01 ~ 2023-12-31
1,411,104 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,910,783 GBP2023-01-01 ~ 2023-12-31
1,411,104 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
18,859,854 GBP2023-12-31
18,859,854 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,445,616 GBP2023-12-31
-2,345,616 GBP2022-12-31
Net Current Assets/Liabilities
2,027,877 GBP2023-12-31
1,950,453 GBP2022-12-31
Total Assets Less Current Liabilities
20,887,731 GBP2023-12-31
20,810,307 GBP2022-12-31
Equity
Called up share capital
139,965 GBP2023-12-31
139,965 GBP2022-12-31
139,965 GBP2021-12-31
Share premium
9,057,896 GBP2023-12-31
9,057,896 GBP2022-12-31
9,057,896 GBP2021-12-31
Retained earnings (accumulated losses)
11,689,870 GBP2023-12-31
11,612,446 GBP2022-12-31
11,535,022 GBP2021-12-31
Equity
20,887,731 GBP2023-12-31
20,810,307 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,910,783 GBP2023-01-01 ~ 2023-12-31
1,411,104 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,333,680 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,833,359 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
18,859,854 GBP2023-12-31
18,859,854 GBP2022-12-31
Amounts owed to group undertakings
Current
2,445,616 GBP2023-12-31
2,345,616 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • NVSH HOLDCO LIMITED
    Info
    CANMORE PARTNERSHIP LIMITED - 2007-12-20
    LOTHIAN FIFTY (781) LIMITED - 2001-06-12
    Registered number SC216290
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2001-03-01 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • NVSH HOLDCO LIMITED
    S
    Registered number Sc216290
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MM&S (5017) LIMITED - 2005-10-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    416,429 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.