Overview
Holistiq Compliance Ltd's network
2 people4 organisationsExplore in 3Di2 listed on the board. 4 organisations share a board member with this company.The large node is Holistiq Compliance Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Marilena Ionela Nistor | Director | 2026 | new |
| Holistiq Holdings Ltd | Corporate director | 2026 | new |
Recent news and events
From the public record
- 31 August 2026Marilena Ionela Nistor appointed directorCompanies House officer data
- 31 August 2026Holistiq Holdings Ltd appointed corporate directorCompanies House officer data
- 31 August 2026Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Marilena Ionela Nistor | Director | 31 August 2026 | 4 other current boards |
| Holistiq Holdings Ltd | Corporate director | 31 August 2026 |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Marilena Ionela Nistor Director · appointed 2026
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Holistiq Compliance Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 31 May 2028.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 31 May 2028 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 13 September 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC900901
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 31 August 2026
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
- Nature of business (SIC)
- 70229 Management consultancy activities other than financial management
- 71200 Technical testing and analysis
- 74909 Other professional, scientific and technical activities n.e.c.
- 80300 Investigation activities
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 31 May 2028 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 13 September 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
4,832iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 4,832 companies, so it is likely an accountant, company formation agent or serviced office.
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Showing 20 of 4,831 other companies. 4,827 of the 4,832 are active.Show moreShow fewerShow all 4,826 →
Same sector and place
475iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.475 other active companies have the same main business code (70229 Management consultancy activities other than financial management) and a registered office in the EH2 postcode district.
- Frost & Thaw Limited
- Sheriffhall Business Park Limited
- Crocus Consulting Limited
- Omicron Consulting International Limited
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- Real Water (Edinburgh) Limited
Showing 6 of 475Show moreShow fewerShow all 475 →
Recent news and events
From the public record
- 31 August 2026Marilena Ionela Nistor appointed directorCompanies House officer data
- 31 August 2026Holistiq Holdings Ltd appointed corporate directorCompanies House officer data
- 31 August 2026Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Holistiq Holdings LtdCompany · no GovReg page matched |
| 31 August 2026 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.