- Sources fused
- 2
- Ownership hops held
- 38
An absent edge means not yet observed — never does not exist.
NASMYTH HENTON LIMITED
NASMYTH HENTON LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06453721). UBO chain traced 38 hops, 8 owners, 20 officers. Cited to 2 registries.
Ownership resolves 38 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-12-14
- Legal form
- ltd
- Activity
- 25110
- Registered office
- Nasmyth Building Coventry Road, Exhall, Coventry, CV7 9FT
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NASMYTH HENTON LIMITED
None in current sources.
38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on NASMYTH HENTON LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 06453721
- Status
- active
- Type
- ltd
- Incorporated
- 2007-12-14
- Registered office
- Nasmyth Building Coventry Road, Exhall, Coventry, CV7 9FT
- SIC
- 25110
- Accounts type
- full
- Last accounts
- 2025-04-30
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-12-17
- Outstanding charges
- 3
- HENTON ENGINEERING LIMITED
- ENSCO 637 LIMITED
People & control
20 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Nasmyth Group Limited
- corporate PSC · 75–100% shares · England · since 2023-05-05 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2023-05-05 · CH · PSC register
Also holds roles at 16 other companies- NASMYTH COVENTRY LIMITEDbeneficial owner
- Mr Jamie Christopher Constablebeneficial owner
- NASMYTH TECHNOLOGIES LIMITEDbeneficial owner
- RAJU, Pramod Giridhar
- director · Indian · appointed 2025-10-31 · Companies House
- RICHARDS, Natasha
- secretary · appointed 2025-12-08 · Companies House
- ROONEY, John
- director · British · appointed 2024-09-16 · Companies House
- STORER, Jacqueline Anne
- director · British · appointed 2024-09-16 · Companies House
- BEECH, Simon William
- director · British · appointed 2008-05-16 · resigned · Companies House
- COSSEY COSEC SERVICES LIMITED
- corporate secretary · appointed 2023-01-25 · resigned · Companies House
- EDMONDS, Maurice
- secretary · British · appointed 2008-05-16 · resigned · Companies House
- director · British · appointed 2008-05-16 · resigned · Companies House
- FYFE, Stuart Lee
- director · British · appointed 2021-09-13 · resigned · Companies House
- GOLD ROUND LIMITED
- corporate director · appointed 2022-02-21 · resigned · Companies House
- corporate PSC · significant influence or control · United Kingdom · ceased 2022-10-13 · CH · PSC register
Also holds roles at 93 other companies- NASMYTH BULWELL LIMITEDbeneficial owner
- NASMYTH IEC LIMITEDbeneficial owner
- GEB SURFACE TREATMENTS LIMITEDbeneficial owner
- HBJGW INCORPORATIONS LIMITED
- corporate director · appointed 2007-12-14 · resigned · Companies House
- HBJGW SECRETARIAL SUPPORT LIMITED
- corporate secretary · appointed 2007-12-14 · resigned · Companies House
- JONES, Paul Robert
- secretary · appointed 2018-02-12 · resigned · Companies House
- director · British · appointed 2018-02-12 · resigned · Companies House
- LARNER, James David
- director · British · appointed 2023-10-26 · resigned · Companies House
- NGL REALISATIONS LIMITEDAlso holds roles at 17 other companies
- W1S DIRECTORS LIMITEDbeneficial owner
- NASMYTH IEC LIMITEDbeneficial owner
- TOWERFIELD PLATING LIMITEDbeneficial owner
- RJP SECRETARIES LIMITED
- corporate secretary · appointed 2022-02-21 · resigned · Companies House
- ROBINS, Nicholas Calamada
- director · British · appointed 2022-10-17 · resigned · Companies House
- SMITH, Peter John
- director · British · appointed 2008-05-16 · resigned · Companies House
- UPTON, Antony John
- director · British · appointed 2022-10-17 · resigned · Companies House
- W1S DIRECTORS LIMITED
- corporate director · appointed 2022-10-17 · resigned · Companies House
- corporate PSC · significant influence or control · United Kingdom · ceased 2025-10-31 · CH · PSC register
Also holds roles at 18 other companies- TRAC PRECISION SOLUTIONS LIMITEDbeneficial owner
- NASMYTH ENTERPRISES LIMITEDbeneficial owner
- NGL REALISATIONS LIMITEDbeneficial owner
20 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NASMYTH HENTON LIMITED?
- What is NASMYTH HENTON LIMITED's risk level?
- Where does NASMYTH HENTON LIMITED appear across sources?