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 5
  • 1
    Tiefenbrun, Natan Elazar
    Director born in July 1970
    Individual (9 offsprings)
    Officer
    2021-04-16 ~ now
    OF - director → CIF 0
    Mr Natan Elazar Tiefenbrun
    Born in July 1970
    Individual (9 offsprings)
    Person with significant control
    2021-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Tiefenbrun, Gilad Samuel
    Ceo born in October 1972
    Individual (4 offsprings)
    Officer
    2021-04-13 ~ now
    OF - director → CIF 0
    Mr Gilad Samuel Tiefenbrun
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    2021-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Tiefenbrun, Sara Yael
    Director born in February 1978
    Individual (1 offspring)
    Officer
    2021-04-16 ~ now
    OF - director → CIF 0
    Sara Yael Tiefenbrun
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    2021-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    21, Fordington Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    172,676 GBP2024-06-30
    Person with significant control
    2021-10-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Glasgow Road, Waterfoot, Eaglesham, Glasgow, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    734,177 GBP2023-06-30
    Person with significant control
    2021-10-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mr Gilad Samuel Tiefenbrun
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    2021-04-16 ~ 2021-10-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Sara Yael Tiefenbrun
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    2021-04-16 ~ 2021-04-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Ivor Sigmund Tiefenbrun
    Born in March 1946
    Individual (5 offsprings)
    Person with significant control
    2021-04-13 ~ 2021-04-16
    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
parent relation
Company in focus

NGS FAMILY INVESTMENTS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets - Investments
14,990,000 GBP2023-09-30
14,990,000 GBP2022-09-30
Cash at bank and in hand
346,000 GBP2023-09-30
350,000 GBP2022-09-30
Equity
Called up share capital
582,000 GBP2023-09-30
582,000 GBP2022-09-30
0 GBP2021-04-12
Share premium
14,408,000 GBP2023-09-30
14,408,000 GBP2022-09-30
0 GBP2021-04-12
Retained earnings (accumulated losses)
346,000 GBP2023-09-30
350,000 GBP2022-09-30
0 GBP2021-04-12
Profit/Loss
-4,000 GBP2022-10-01 ~ 2023-09-30
1,275,000 GBP2021-04-13 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
582,000 GBP2021-04-13 ~ 2022-09-30
Issue of Equity Instruments
14,990,000 GBP2021-04-13 ~ 2022-09-30
Equity
15,336,000 GBP2023-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-04-13 ~ 2022-09-30
Wages/Salaries
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-04-13 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-04-13 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-04-13 ~ 2022-09-30
Investments in Subsidiaries
14,990,000 GBP2023-09-30
14,990,000 GBP2022-09-30
Amounts invested in assets
14,990,000 GBP2023-09-30
14,990,000 GBP2022-09-30
Finished Goods/Goods for Resale
0 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Amount of corporation tax that is recoverable
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Creditors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Related profiles found in government register
  • NGS FAMILY INVESTMENTS LIMITED
    Info
    Registered number SC695524
    Glasgow Road Waterfoot, Eaglesham, Glasgow G76 0EQ
    Private Limited Company incorporated on 2021-04-13 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • NGS FAMILY INVESTMENTS LIMITED
    S
    Registered number Sc695524
    Glasgow Road, Waterfoot, Eaglesham, Glasgow, United Kingdom, G76 0EQ
    Private Limited Company in Companies House, Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Glasgow Road, Waterfoot, Eaglesham, Glasgow
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    19,191,000 GBP2023-09-30
    Person with significant control
    2021-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.