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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
Active 3
  • 1
    White, Edward David
    Born in January 1945
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Shane
    Born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ now
    OF - Director → CIF 0
  • 3
    LATIMER SYSTEMS GROUP LIMITED - 2001-07-16
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    496,448 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Batchelor, Peter Readwin Michael
    Director born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Leney, Peter Edward Rollett
    Company Director born in February 1953
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 3
    Bates, Ian, Chevalier
    Director born in December 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-12-21 ~ 2001-04-30
    OF - Director → CIF 0
  • 4
    Citroen, Michael Robert Charles
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-23 ~ 2004-02-01
    OF - Director → CIF 0
  • 5
    Gildea, John Francis
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2001-05-23 ~ 2005-12-07
    OF - Director → CIF 0
    icon of calendar 2006-04-06 ~ 2007-10-22
    OF - Director → CIF 0
  • 6
    Harrison, Irene Lesley
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 1998-12-17
    OF - Nominee Secretary → CIF 0
  • 7
    Orban, Pierre Achille Gustave
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2010-04-13
    OF - Director → CIF 0
  • 8
    Keech, Craig William
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ 2005-12-07
    OF - Director → CIF 0
  • 9
    Clarke, Dara Francis
    Born in October 1948
    Individual
    Officer
    icon of calendar 2010-04-13 ~ 2014-05-25
    OF - Director → CIF 0
  • 10
    Puddicombe, Timothy Keith
    Chartered Accountant born in February 1959
    Individual
    Officer
    icon of calendar 1998-12-17 ~ 2009-05-31
    OF - Director → CIF 0
    Puddicombe, Timothy Keith
    Individual
    Officer
    icon of calendar 1998-12-17 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 11
    Scanlon, Perry
    Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-13 ~ 2020-09-01
    OF - Director → CIF 0
  • 12
    Yeomans, Alan Richard
    Accountant born in February 1953
    Individual
    Officer
    icon of calendar 2006-04-06 ~ 2010-04-13
    OF - Director → CIF 0
  • 13
    Blease, Peter Edward
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar 1998-12-17 ~ 2021-08-08
    OF - Director → CIF 0
    Blease, Peter Edward
    Company Director
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2021-08-08
    OF - Secretary → CIF 0
  • 14
    Business Information Research & Reporting Limited
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 1998-12-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEXUS BUSINESS SOLUTIONS GROUP LIMITED

Previous names
ROWANDENE LIMITED - 1999-03-25
WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED - 2015-12-17
NEXUS BUSINESS SOLUTIONS LIMITED - 2012-04-11
NEXUS BUSINESS SOLUTIONS PLC - 2010-07-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,000 GBP2023-12-31
Net Current Assets/Liabilities
-1,000 GBP2023-12-31
-1,000 GBP2022-12-31
Total Assets Less Current Liabilities
-1,000 GBP2023-12-31
-1,000 GBP2022-12-31
Net Assets/Liabilities
-1,000 GBP2023-12-31
-1,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Retained earnings (accumulated losses)
-2,000 GBP2023-12-31
-2,000 GBP2022-12-31
-2,000 GBP2022-01-01
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Equity
-1,000 GBP2023-12-31
-1,000 GBP2022-12-31
-1,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Office equipment
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
0 GBP2022-12-31
Office equipment
0 GBP2022-12-31
Computers
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-12-31
Office equipment
0 GBP2023-12-31
Computers
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Office equipment
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
1,000 GBP2023-12-31
0 GBP2022-12-31
Called-up share capital (not paid)
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts owed to group undertakings
Current
2,000 GBP2023-12-31
1,000 GBP2022-12-31
Taxation/Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
-0 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
730,000 shares2023-12-31
730,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
119,000 shares2023-12-31
119,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Between one and five year
0 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • NEXUS BUSINESS SOLUTIONS GROUP LIMITED
    Info
    ROWANDENE LIMITED - 1999-03-25
    WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED - 1999-03-25
    NEXUS BUSINESS SOLUTIONS LIMITED - 1999-03-25
    NEXUS BUSINESS SOLUTIONS PLC - 1999-03-25
    Registered number 03671481
    icon of address10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 1998-11-20 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • NEXUS BUSINESS SOLUTIONS GROUP LIMITED
    S
    Registered number 03671481
    icon of address10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    RENTMAN LIMITED - 2020-12-24
    SECKLOE 51 LIMITED - 2001-03-29
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    NETWORK COMPUTER SERVICES U.K. LIMITED - 2002-11-08
    FIRSTMOVE LIMITED - 1981-12-31
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    HOTSTRETCH LIMITED - 1988-03-16
    NETWORK MANAGEMENT SERVICES UK LIMITED - 2016-08-08
    ACTIVE FLEET LIMITED - 2020-12-23
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,397,362 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    KITTO LIMITED - 1991-05-13
    NETWORK RENTAL UK LIMITED - 2003-11-13
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.