Who owns NECTERE LIMITED?

In the current sources, NECTERE LIMITED is connected to POTENTAS LIMITED, Mr Paul Musgrove, Mrs Serena Elizabeth Musgrove, OT GROUP LIMITED, Mrs Serena Elizabeth Musgrove and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NECTERE LIMITED's risk level?

WhiteIntel flags NECTERE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NECTERE LIMITED appear across sources?

NECTERE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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evidence coverage

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NECTERE LIMITED

Name: NECTERE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NECTERE LIMITED, Company, GB

LowliquidationCompanyGB

ltd · GB · incorporated 1993 · liquidation

The finding

A dissolved GB company still carrying a resolved 40-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 1993-03-31
Legal form: ltd
Activity: 82110
Registered office: Level 33 One Canada Square, London, E14 5AB

/02

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.

Owners / controllers

NECTERE LIMITED
- POTENTAS LIMITED· beneficial owner50%· via OpenOwnership
- Mr Paul Musgrove· beneficial owner50%· via OpenOwnership
- Mrs Serena Elizabeth Musgrove· beneficial owner50%· via OpenOwnership
- OT GROUP LIMITED· beneficial owner50%· via OpenOwnership
- Mrs Serena Elizabeth Musgrove· beneficial owner37.5%· via CH PSC
- Mr Paul Musgrove· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

40 hops lockedSTANDARD

40-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

09 Feb 2024Companies House
Confirmation statement overdue
31 Dec 2023Companies House
Accounts overdue
31 Dec 2021Companies House
Latest accounts made up
31 Mar 1993Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 02805269
Status: liquidation
Type: ltd
Incorporated: 1993-03-31
Registered office: Level 33 One Canada Square, London, E14 5AB
SIC: 82110

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2021-12-31
Accounts due: 2023-12-31overdue
Confirmation stmt due: 2024-02-09overdue
Outstanding charges: 4

FORMERLY KNOWN AS

P.S. OFFICE SUPPLIES LTD.

/06

People & control

12 parties · 6 current

Every 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.

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JONES, Andrew
- director · British · appointed 2023-10-13 · Companies House
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NAIK, Heema Jayeshkumar
- director · British · appointed 2022-06-03 · Companies House
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NOBLE, Adam Joseph
- director · British · appointed 2023-10-26 · Companies House
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O'REILLY, Michael John Pestana
- director · British · appointed 2014-01-02 · Companies House
■
Ot Group Limited
- corporate PSC · 25–50% shares · England · since 2023-10-13 · CH · PSC register
Also holds roles at 5 other companies
- STAT COMPANY LIMITEDbeneficial owner
- PARAGON GRAPHICS LIMITEDbeneficial owner
- Giml Investments 4 Limitedbeneficial owner
■
Potentas Limited
- corporate PSC · 25–50% shares · England · since 2023-02-07 · CH · PSC register
Also holds roles at 3 other companies
- Mr Michael John Pestana O'Reillybeneficial owner
- Mr Adrian James Reidbeneficial owner
- Miss Heema Jayeshkumar Naikbeneficial owner
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ELI, Andrea Miriam
- director · British · appointed 2023-02-07 · resigned · Companies House
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HARDWELL, Phillip Edgar
- director · British · appointed 2014-01-02 · resigned · Companies House
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KIRBY, Dawn
- director · British · appointed 2014-01-02 · resigned · Companies House
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MUSGROVE, Paul
- director · British · appointed 1993-04-22 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-02-07 · CH · PSC register
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MUSGROVE, Serena Elizabeth
- secretary · British · appointed 1993-04-22 · resigned · Companies House
- director · British · appointed 2021-08-01 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-02-07 · CH · PSC register
●
REID, Adrian James
- director · British · appointed 2015-05-06 · resigned · Companies House

12 parties · 6 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NECTERE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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