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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 14
  • 1
    West, Deborah
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-07-29 ~ 1996-02-02
    OF - Secretary → CIF 0
  • 2
    Marsh, Glynis
    Individual (3 offsprings)
    Officer
    2006-01-30 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 3
    Mrs Corinne Boocock
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    2023-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mcsweeney, Martin Patrick
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    2003-03-13 ~ 2003-05-31
    OF - Director → CIF 0
  • 5
    Dwyer, Daniel John
    Born in April 1941
    Individual (4411 offsprings)
    Officer
    1994-07-29 ~ 1994-07-29
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    1994-07-29 ~ 1994-07-29
    OF - Nominee Secretary → CIF 0
  • 6
    Heath, Nigel Barry
    Company Director born in October 1957
    Individual (4 offsprings)
    Officer
    1994-07-29 ~ 2006-07-10
    OF - Director → CIF 0
  • 7
    Fuller, Neil Alan
    Sales Director born in January 1961
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 8
    Doyle, Betty June
    Born in June 1936
    Individual (1908 offsprings)
    Officer
    1994-07-29 ~ 1994-07-29
    OF - Nominee Director → CIF 0
  • 9
    Bowles, Geoffrey Philip
    Director born in June 1955
    Individual (6 offsprings)
    Officer
    2001-08-23 ~ 2002-08-12
    OF - Director → CIF 0
  • 10
    Roach, Douglas William
    Born in September 1951
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Mr Douglas William Roach
    Born in September 1951
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Boocock, Raymond
    Company Director born in December 1967
    Individual (6 offsprings)
    Officer
    1999-06-09 ~ 2023-02-27
    OF - Director → CIF 0
    Boocock, Raymond
    Company Director
    Individual (6 offsprings)
    Officer
    1996-02-03 ~ 2006-01-30
    OF - Secretary → CIF 0
    Mr Raymond Boocock
    Born in December 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Phillip Malachy Daly
    Individual (206 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Boniface, Christopher
    Director born in February 1952
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2006-07-10
    OF - Director → CIF 0
  • 14
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 546 offsprings)
    Officer
    2006-07-10 ~ 2015-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

THE NEXUS HOLDING COMPANY LIMITED

Period: 2000-12-22 ~ now
Company number: 02954101
Registered names
THE NEXUS HOLDING COMPANY LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
105 GBP2025-03-31
157 GBP2024-03-31
Fixed Assets - Investments
66,615 GBP2025-03-31
66,615 GBP2024-03-31
Fixed Assets
66,720 GBP2025-03-31
66,772 GBP2024-03-31
Debtors
180,032 GBP2025-03-31
103,258 GBP2024-03-31
Cash at bank and in hand
9,977 GBP2025-03-31
94,224 GBP2024-03-31
Current Assets
190,009 GBP2025-03-31
197,482 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,784 GBP2025-03-31
-9,001 GBP2024-03-31
Net Current Assets/Liabilities
186,225 GBP2025-03-31
188,481 GBP2024-03-31
Total Assets Less Current Liabilities
252,945 GBP2025-03-31
255,253 GBP2024-03-31
Net Assets/Liabilities
252,919 GBP2025-03-31
255,214 GBP2024-03-31
Equity
Called up share capital
166 GBP2025-03-31
166 GBP2024-03-31
Share premium
89,967 GBP2025-03-31
89,967 GBP2024-03-31
Retained earnings (accumulated losses)
162,786 GBP2025-03-31
165,081 GBP2024-03-31
Equity
252,919 GBP2025-03-31
255,214 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
36,773 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
36,668 GBP2025-03-31
36,616 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
52 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
105 GBP2025-03-31
157 GBP2024-03-31
Investments in group undertakings and participating interests
60,042 GBP2025-03-31
60,042 GBP2024-03-31
Other Investments Other Than Loans
6,573 GBP2025-03-31
6,573 GBP2024-03-31
Amounts invested in assets
Non-current
66,615 GBP2025-03-31
66,615 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,000 GBP2025-03-31
12,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
637 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
173,395 GBP2025-03-31
Current
91,258 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
180,032 GBP2025-03-31
103,258 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,920 GBP2025-03-31
960 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
699 GBP2024-03-31
Other Taxation & Social Security Payable
Current
164 GBP2025-03-31
5,541 GBP2024-03-31
Other Creditors
Current
1,700 GBP2025-03-31
1,801 GBP2024-03-31
Creditors
Current
3,784 GBP2025-03-31
9,001 GBP2024-03-31

Related profiles found in government register
  • THE NEXUS HOLDING COMPANY LIMITED
    Info
    NEXUS BLINDS LIMITED - 2000-12-22
    NORTHERN GLASS & BLINDS LIMITED - 2000-12-22
    Registered number 02954101
    Network House, Highgrounds Road, Worksop, Nottinghamshire S80 3AT
    PRIVATE LIMITED COMPANY incorporated on 1994-07-29 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • THE NEXUS HOLDING CO. LTD
    S
    Registered number 02954101
    Network House, Highgrounds Road, Rhodesia, Worksop, England, S80 3AT
    Limited Company in Companies House Cardiff, Uk
    CIF 1
  • THE NEXUS HOLDING COMPANY LIMITED
    S
    Registered number 02954101
    Network House, Highgrounds Road, Worksop, England, S80 3AT
    Limited Company in Companies House Cardiff, United Kingdom
    CIF 2
  • THE NEXUS HOLDING COMPANY LIMITED
    S
    Registered number 02954101
    Network House, Highgrounds Road, Worksop, Nottinghamshire, England, S80 3AT
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLINDSCO LTD
    08030551
    Cannon House, Rutland Road, Sheffield, Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NETWORK BLINDS LIMITED
    02713129
    Network House, Highgrounds Road, Worksop, Nottinghamshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    WORKSPACE BLINDS LIMITED
    12291727
    Worksop Turbine Shireoaks Triangle Business Park, Coach Close, Worksop, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-03-24 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    2020-03-24 ~ 2023-11-16
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE

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