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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 15
  • 1
    Edwards, Gemma Louise
    Director born in February 1981
    Individual (9 offsprings)
    Officer
    2019-07-01 ~ 2023-08-29
    OF - Director → CIF 0
  • 2
    Foster, Peter Christopher
    Finance Manager born in November 1957
    Individual (5 offsprings)
    Officer
    1994-07-07 ~ 2008-02-27
    OF - Director → CIF 0
    Foster, Peter Christopher
    Individual (5 offsprings)
    Officer
    1994-07-07 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 3
    Edwards, Tracey Rose
    Consultant born in September 1960
    Individual (8 offsprings)
    Officer
    1999-01-26 ~ 2012-02-10
    OF - Director → CIF 0
    Edwards, Tracey Rose
    Individual (8 offsprings)
    Officer
    2008-02-27 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 4
    Edwards, Oliver Mark
    Company Director born in October 1996
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ 2023-08-29
    OF - Director → CIF 0
  • 5
    Edwards, Charles Alexander
    Company Director born in October 1996
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ 2023-08-29
    OF - Director → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual (2 offsprings)
    Officer
    1994-07-07 ~ 1994-07-07
    OF - Nominee Director → CIF 0
  • 7
    Heaney, David Michael
    Director born in November 1978
    Individual (45 offsprings)
    Officer
    2017-08-09 ~ 2019-07-01
    OF - Director → CIF 0
  • 8
    Ticehurst, Nichola Anne
    Personal Assistant born in August 1964
    Individual (6 offsprings)
    Officer
    2017-08-09 ~ 2019-07-01
    OF - Director → CIF 0
    Ticehurst, Nichola Anne
    Individual (6 offsprings)
    Officer
    2012-02-10 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 9
    Edwards, Luke Anthony
    Director born in January 1983
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ 2023-08-29
    OF - Director → CIF 0
  • 10
    Edwards, Anna Joan
    Director born in September 1979
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ 2023-08-29
    OF - Director → CIF 0
  • 11
    Kirby, Jonathan Paul
    Born in June 1977
    Individual (23 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 12
    Bills, Sarah Marie
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 13
    Edwards, Andrew Charles
    Business Consultant born in April 1946
    Individual (6 offsprings)
    Officer
    1994-07-07 ~ 2018-02-14
    OF - Director → CIF 0
  • 14
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-07-07 ~ 1994-07-07
    OF - Nominee Secretary → CIF 0
  • 15
    AMITY LIMITED 03006418
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
    Active Corporate (15 parents, 19 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NEXXUS GROUP LIMITED

Period: 1994-07-07 ~ now
Company number: 02946584
Registered name
NEXXUS GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,703,150 GBP2024-12-31
1,723,150 GBP2023-12-31
Debtors
Current
450,000 GBP2024-12-31
450,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
786 GBP2023-12-31
Net Assets/Liabilities
1,616,498 GBP2024-12-31
1,641,896 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,616,398 GBP2024-12-31
1,641,796 GBP2023-12-31
Equity
1,616,498 GBP2024-12-31
1,641,896 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
2,800,201 GBP2024-12-31
2,800,201 GBP2023-12-31
Investments in Subsidiaries
1,703,150 GBP2024-12-31
1,723,150 GBP2023-12-31
Other Creditors
Current
3,600 GBP2024-12-31
2,040 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • NEXXUS GROUP LIMITED
    Info
    Registered number 02946584
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex PO20 7AJ
    PRIVATE LIMITED COMPANY incorporated on 1994-07-07 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • NEXXUS GROUP LIMITED
    S
    Registered number 02946584
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England, PO20 7AJ
    Limited Company in United Kingdom, England & Wales
    CIF 1
  • NEXXUS GROUP LIMITED
    S
    Registered number 02946584
    Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ
    Limited Company in United Kingdom, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GATE SECURITIES LIMITED
    02956095
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HARRINGTON SECURITIES LIMITED
    02956089
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    NEXXUS CORPORATION LIMITED
    02946299
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.