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Dossier

NICAND LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
7
Beneficial owners
3
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2001-01-24
Legal form
ltd
Activity
68209, 70100
Registered office
Pheasant Cottage Red Lane, Chinnor Hill, Chinnor, Bucks., OX39 4BN, England

NICAND LIMITED is a ltd registered in GB, incorporated 2001-01-24 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
04146548
Status
active
Type
ltd
Incorporated
2001-01-24
Registered office
Pheasant Cottage Red Lane, Chinnor Hill, Chinnor, Bucks., OX39 4BN, England
SIC
68209, 70100
Officers · 1 active
  • GRAHAM, Duncan Norman
    director · British · appt 2001-03-01
  • CANDLISH, Bruce Mckenzie(resigned)
    secretary · British · appt 2001-03-01
  • GRAHAM, Lynne Patricia(resigned)
    secretary · appt 2013-01-30
  • HALLMARK SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2001-01-24
  • CANDLISH, Bruce Mckenzie(resigned)
    director · British · appt 2001-03-01
  • GRAHAM, Lynne Patricia(resigned)
    director · British · appt 2001-03-01
  • HALLMARK REGISTRARS LIMITED(resigned)
    corporate nominee director · appt 2001-01-24
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-06-20
Outstanding charges
2
FORMERLY KNOWN AS
  • NICOL & ANDREW GROUP LIMITED
  • GLEAMTECH LIMITED
/06

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

OAKRIDGE ROAD LIMITED

Community intel

Crowd leads · unverified

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

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