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 1
  • Haines, Michael Paul
    Accountant born in May 1941
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Haines, Michael Paul
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Michael Paul Haines
    Born in May 1941
    Individual (1 offspring)
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Cook, David Charles
    Director born in December 1944
    Individual
    Officer
    2006-11-01 ~ 2024-12-31
    OF - Director → CIF 0
    Cook, David Charles
    Director
    Individual
    Officer
    2006-11-01 ~ 2023-09-01
    OF - Secretary → CIF 0
    Mr David Charles Cook
    Born in December 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2023-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Haines, Elizabeth Mary
    Cashier born in July 1943
    Individual (2 offsprings)
    Officer
    1999-07-12 ~ 2006-11-02
    OF - Director → CIF 0
    Haines, Elizabeth Mary
    Individual (2 offsprings)
    Officer
    1999-07-12 ~ 2006-11-02
    OF - Secretary → CIF 0
  • 3
    Readymade Nominees Ltd
    Individual
    Officer
    1999-07-12 ~ 1999-07-12
    OF - Nominee Director → CIF 0
  • 4
    Beauchamp, Stirling Ivor
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Readymade Secretaries Ltd
    Individual (1 offspring)
    Officer
    1999-07-12 ~ 1999-07-12
    OF - Nominee Secretary → CIF 0
  • 6
    Stanley, Caroline
    Teacher born in January 1964
    Individual
    Officer
    1999-07-12 ~ 2006-11-02
    OF - Director → CIF 0
parent relation
Company in focus

NXS LIMITED

Standard Industrial Classification
38120 - Collection Of Hazardous Waste
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • NXS LIMITED
    Info
    Registered number 03805467
    3 Mermaid Close, Gloucester GL1 3HG
    Private Limited Company incorporated on 1999-07-12 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.