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
Active 2
  • 1
    Mornin, Darren Paul
    Chief Financial Officer born in May 1968
    Individual (13 offsprings)
    Officer
    2020-02-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED - now
    MANHEIM RETAIL SERVICES LIMITED - 2016-09-26
    MANHEIM RETAIL MARKETING LIMITED - 2011-02-03
    PORTFOLIO EUROPE LIMITED - 2010-07-21
    RUTHERFORD ASPEL & MAY LIMITED - 2002-01-31
    Central House, Leeds Road, Rothwell, Leeds, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    66,077,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Quinlan, Kerry
    Individual (4 offsprings)
    Officer
    2002-02-12 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 2
    Buxton, Michael
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    2007-07-10 ~ 2020-02-14
    OF - Director → CIF 0
    Buxton, Michael
    Director
    Individual (11 offsprings)
    Officer
    2007-07-10 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 3
    Ewin, Peter John Kenneth
    Solicitor
    Individual
    Officer
    2001-05-01 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 4
    Quinlan, Alex Ian
    Company Director born in August 1961
    Individual (14 offsprings)
    Officer
    1998-04-15 ~ 2007-07-10
    OF - Director → CIF 0
  • 5
    Bailey, John Ernest
    Managing Director born in November 1961
    Individual (23 offsprings)
    Officer
    2007-11-30 ~ 2018-06-14
    OF - Director → CIF 0
  • 6
    King, Nicola Jane
    Solicitor
    Individual
    Officer
    2000-12-14 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 7
    Jaffa, Richard Henry
    Individual (1 offspring)
    Officer
    1998-04-15 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 8
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1998-04-15 ~ 1998-04-15
    PE - Nominee Secretary → CIF 0
  • 9
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1998-04-15 ~ 1998-04-15
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NXGN LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-131,808 GBP2018-12-31
-131,808 GBP2017-12-31
Net Current Assets/Liabilities
-131,808 GBP2018-12-31
-131,808 GBP2017-12-31
Total Assets Less Current Liabilities
-131,808 GBP2018-12-31
-131,808 GBP2017-12-31
Creditors
Amounts falling due after one year
0 GBP2018-12-31
0 GBP2017-12-31
Net Assets/Liabilities
-131,808 GBP2018-12-31
-131,808 GBP2017-12-31
Equity
-131,808 GBP2018-12-31
-131,808 GBP2017-12-31

  • NXGN LIMITED
    Info
    Registered number 03545924
    Central House, Leeds Road Rothwell, Leeds, Yorkshire LS26 0JE
    Private Limited Company incorporated on 1998-04-15 and dissolved on 2020-10-06 (22 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.