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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 29
  • 1
    Sleep, Richard Trenance
    Born in December 1959
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2025-07-25
    OF - Director → CIF 0
  • 2
    Mason, Andrew Robert
    Born in August 1988
    Individual (4 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Alvarez, Michael
    Born in May 1956
    Individual (1 offspring)
    Officer
    2001-10-09 ~ 2005-11-30
    OF - Director → CIF 0
  • 4
    Foord, Jonathan Dryden
    Individual (38 offsprings)
    Officer
    2000-07-28 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 5
    Murray, Kent
    Born in April 1955
    Individual (1 offspring)
    Officer
    2014-04-23 ~ 2016-02-19
    OF - Director → CIF 0
  • 6
    Neuendorff, Karen Del Barrio
    Born in June 1975
    Individual (1 offspring)
    Officer
    2016-02-19 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Briggs, James David
    Born in April 1951
    Individual (1 offspring)
    Officer
    1999-12-10 ~ 2005-09-29
    OF - Director → CIF 0
  • 8
    Hartnell, Graham
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2000-02-04 ~ 2008-03-28
    OF - Director → CIF 0
  • 9
    Anderson, Patricia Anne
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2020-07-17 ~ 2021-09-10
    OF - Director → CIF 0
  • 10
    Clayton, Robert Philip, Sir
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 11
    Spiers, Andrew Ian, Dr
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2005-12-14 ~ 2009-03-13
    OF - Director → CIF 0
  • 12
    Forhan-rimmler, Deborah Marie
    Born in August 1965
    Individual (1 offspring)
    Officer
    2005-12-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Sarandah, Basem Yusuf
    Born in March 1957
    Individual (1 offspring)
    Officer
    1999-12-10 ~ 2014-04-23
    OF - Director → CIF 0
  • 14
    Herns, Patrick
    Individual (1 offspring)
    Officer
    1999-12-10 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 15
    Mr Arjun Gupta
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2016-12-19 ~ 2021-05-11
    PE - Has significant influence or controlCIF 0
  • 16
    Bhardwaj, Sunil
    Born in August 1955
    Individual (1 offspring)
    Officer
    2018-01-15 ~ 2020-07-17
    OF - Director → CIF 0
  • 17
    Jennings, John Southwood, Sir
    Born in March 1937
    Individual (25 offsprings)
    Officer
    2002-10-24 ~ 2007-10-03
    OF - Director → CIF 0
  • 18
    Shah, Anish
    Born in August 1978
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2017-11-01
    OF - Director → CIF 0
  • 19
    Mr Baseme Sarandah
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2016-12-09 ~ 2021-05-11
    PE - Has significant influence or controlCIF 0
  • 20
    Hensman, Alastair James
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2020-07-17 ~ 2025-06-25
    OF - Director → CIF 0
  • 21
    Bode, Jon A
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2016-02-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 22
    Palmer, Thomas
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2016-11-30 ~ 2019-03-20
    OF - Director → CIF 0
  • 23
    Bauer, David Lear
    Born in September 1968
    Individual (1 offspring)
    Officer
    2010-02-16 ~ 2014-04-23
    OF - Director → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-10-01 ~ 1999-10-15
    OF - Nominee Director → CIF 0
  • 25
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1999-10-15 ~ 1999-12-10
    OF - Director → CIF 0
  • 26
    EPS SECRETARIES LIMITED
    02231995
    125, London Wall, London, United Kingdom
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2008-05-28 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 27
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1999-10-15 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-10-01 ~ 1999-10-15
    OF - Nominee Secretary → CIF 0
  • 29
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1999-10-15 ~ 1999-12-10
    OF - Director → CIF 0
parent relation
Company in focus

NEXANTECA LIMITED

Period: 2021-01-13 ~ now
Company number: 03851671
Registered names
NEXANTECA LIMITED - now
NEXANT LIMITED - 2021-01-13
ISSUESHELP LIMITED - 1999-12-10
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • NEXANTECA LIMITED
    Info
    NEXANT LIMITED - 2021-01-13
    ISSUESHELP LIMITED - 2021-01-13
    Registered number 03851671
    110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1999-10-01 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.