The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Edward Child

    Related profiles found in government register
  • Mr Nicholas Edward Child
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Northumberland Buildings, Bath, Somerset, BA1 2JB, United Kingdom

      IIF 1
    • 3, Northumberland Buildings, Bath, United Kingdom

      IIF 2
    • Flat 6, 20 Great Pultney Street, Flat 6, 20 Great Pulteney Street, Bath, BA2 4BT, England

      IIF 3
  • Child, Nicholas Edward
    British ceo born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, 90, Victoria Street, Bristol, BS1 6DP, England

      IIF 4
  • Child, Nicholas Edward
    British co director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Great Pulteney Street, Bath, BA2 4BT, United Kingdom

      IIF 5
    • West House, Bathampton Lane, Bath, BA2 6SJ

      IIF 6
  • Child, Nicholas Edward
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Gay Street, Bath, Somerset, BA1 2NT

      IIF 7 IIF 8
    • 3 Northumberland Buildings, Bath, Somerset, BA1 2JB, United Kingdom

      IIF 9
    • 8, Park Street, Bath, Banes, BA1 2TB, United Kingdom

      IIF 10
    • 8, Park Street, Bath, Somerset, BA1 2TB, United Kingdom

      IIF 11
    • West House, Bathampton Lane, Bath, BA2 6SJ

      IIF 12 IIF 13
  • Child, Nicholas Edward
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Queen Street, Bath, BA1 1HE, England

      IIF 14
    • 8, Park Street, Bath, BA1 2TP

      IIF 15
    • West House, Bathampton Lane, Bath, BA2 6SJ

      IIF 16
  • Child, Nicholas Edward
    British wholesaler born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Garden Flat 8, Park Street, Bath, Banes, BA1 2TB, United Kingdom

      IIF 17
  • Child, Nicholas Edward
    British

    Registered addresses and corresponding companies
    • Garden Elm 8 Park Street, Bath, Avon, BA1 2TB

      IIF 18
  • Child, Nicholas Edward
    British company director

    Registered addresses and corresponding companies
    • 8, Park Street, Bath, Banes, BA1 2TB, United Kingdom

      IIF 19
    • Garden Flat 8, Park Street, Bath, Banes, BA1 2TB, United Kingdom

      IIF 20
  • Child, Nicholas Edward
    British director

    Registered addresses and corresponding companies
    • Garden Elm 8 Park Street, Bath, Avon, BA1 2TB

      IIF 21
    • West House, Bathampton Lane, Bath, BA2 6SJ

      IIF 22
  • Child, Nicholas Edward

    Registered addresses and corresponding companies
    • 29, Gay Street, Bath, BA1 2NT, England

      IIF 23
    • 29, Gay Street, Bath, Somerset, BA1 2NT

      IIF 24 IIF 25
    • 3 Northumberland Buildings, Bath, Somerset, BA1 2JB, United Kingdom

      IIF 26
    • 3, Pierrepont Street, Bath, BA1 1LB, England

      IIF 27
child relation
Offspring entities and appointments
Active 5
  • 1
    CARDOK UK LIMITED - 2017-02-10
    4 Queen Street, Bath, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -105,715 GBP2019-12-31
    Officer
    2013-06-12 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-06-12 ~ dissolved
    IIF 3 - Has significant influence or controlOE
    IIF 3 - Has significant influence or control over the trustees of a trustOE
    IIF 3 - Has significant influence or control as a member of a firmOE
  • 2
    3 Northumberland Buildings, Bath, Somerset
    Dissolved corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 11 - director → ME
    2013-04-30 ~ dissolved
    IIF 26 - secretary → ME
  • 3
    SK 121 LIMITED - 2008-01-10
    Lennox House, 3 Pierrepont Street, Bath, Banes, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    35,026 GBP2017-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    POWERBIKE LIMITED - 2010-08-31
    LONGREACH SUPERVISION GROUP LIMITED - 2000-12-14
    SUPERVISION GROUP (EXPORT) LIMITED - 1995-02-02
    3 Northumberland Buildings, Bath, Somerset
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,032 GBP2015-09-30
    Officer
    1995-02-01 ~ dissolved
    IIF 17 - director → ME
    2007-09-25 ~ dissolved
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 5
    Ground Floor, 90 Victoria Street, Bristol, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    4,506,787 GBP2023-01-31
    Officer
    2012-06-01 ~ now
    IIF 4 - director → ME
Ceased 10
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    ~ 2016-09-15
    IIF 5 - director → ME
    ~ 1997-08-15
    IIF 18 - secretary → ME
  • 2
    MOONBASE DISTRIBUTION LIMITED - 2004-12-14
    13 Queen Square, Bath
    Dissolved corporate (1 parent)
    Officer
    2004-12-08 ~ 2009-06-30
    IIF 16 - director → ME
    2009-05-31 ~ 2009-06-30
    IIF 22 - secretary → ME
  • 3
    QUAYSHELFCO 1064 LIMITED - 2004-03-25
    Narrow Quay House, Narrow Quay, Bristol
    Dissolved corporate
    Officer
    2004-03-19 ~ 2009-10-13
    IIF 12 - director → ME
  • 4
    POWABYKE ACQUISITION LIMITED - 2010-02-26
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    148,592 GBP2018-06-30
    Officer
    2010-01-02 ~ 2011-10-07
    IIF 15 - director → ME
  • 5
    MEDIALEADER LIMITED - 1999-07-09
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate
    Officer
    1999-07-01 ~ 2010-01-12
    IIF 13 - director → ME
    2002-04-22 ~ 2003-02-19
    IIF 21 - secretary → ME
  • 6
    SK 121 LIMITED - 2008-01-10
    Lennox House, 3 Pierrepont Street, Bath, Banes, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    35,026 GBP2017-01-31
    Officer
    2008-01-21 ~ 2016-06-13
    IIF 10 - director → ME
    2008-01-21 ~ 2016-06-13
    IIF 19 - secretary → ME
  • 7
    THE PROFESSIONAL COMFORT WALKING AND WORKING SHOES COMPANY LIMITED - 2013-06-19
    RPU COMFORT (UK) LTD - 2012-03-13
    11 Laura Place, Bath
    Dissolved corporate (1 parent)
    Equity (Company account)
    -40,890 GBP2020-04-30
    Officer
    2013-04-10 ~ 2014-05-24
    IIF 7 - director → ME
    2012-11-01 ~ 2014-06-16
    IIF 8 - director → ME
    2013-04-10 ~ 2014-05-24
    IIF 25 - secretary → ME
    2012-11-01 ~ 2014-06-16
    IIF 24 - secretary → ME
  • 8
    Ground Floor, 90 Victoria Street, Bristol, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    4,506,787 GBP2023-01-31
    Officer
    2012-06-01 ~ 2017-02-22
    IIF 27 - secretary → ME
  • 9
    THE PROFESSIONAL COMFORT WALKING AND WORKING SHOES COMPANY LIMITED - 2014-02-03
    RACCOON SHOES LIMITED - 2013-06-19
    11 Laura Place, Bath, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-02 ~ 2014-06-18
    IIF 9 - director → ME
    2013-05-02 ~ 2014-05-24
    IIF 23 - secretary → ME
  • 10
    Park Lane Accountants, 6 Prince Maurice House Cavalier Court, Bumpers Way, Bumpers Farm, Chippenham, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    1,553 GBP2024-03-31
    Officer
    2006-11-10 ~ 2010-04-02
    IIF 6 - director → ME
© 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.