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 4
  • 1
    Booth, James Michael
    Cfo born in October 1973
    Individual (14 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 2
    Duncan, Will
    General Counsel born in August 1973
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
    Duncan, Will
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - secretary → CIF 0
  • 3
    Rodber, Timothy Andrew
    Ceo born in July 1969
    Individual (14 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 4
    22, Grenville Street, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2022-03-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Hogan, Andrew James
    Director Od Easyoffices Con Lt born in November 1971
    Individual
    Officer
    2000-08-01 ~ 2007-09-05
    OF - director → CIF 0
  • 2
    Abrahams, Leonard
    Individual
    Officer
    1999-11-29 ~ 2012-07-01
    OF - secretary → CIF 0
  • 3
    De Wet Steyn, Andy
    Company Director born in June 1971
    Individual
    Officer
    2003-08-07 ~ 2007-09-05
    OF - director → CIF 0
    De Wet Steyn, Andy
    Individual
    Officer
    2012-07-01 ~ 2022-08-01
    OF - secretary → CIF 0
  • 4
    Abrahams, Jonathan
    Director born in October 1971
    Individual
    Officer
    1999-11-29 ~ 2022-08-01
    OF - director → CIF 0
    Jonathan Abrahams
    Born in October 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Regan, Timothy Sean James Donovan
    Director born in June 1965
    Individual (27 offsprings)
    Officer
    2017-09-27 ~ 2022-08-01
    OF - director → CIF 0
  • 6
    Lobo, Rudolf John Gabriel
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2007-09-05 ~ 2017-09-27
    OF - director → CIF 0
  • 7
    72 New Bond Street, London
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-29 ~ 1999-11-29
    PE - nominee-secretary → CIF 0
  • 8
    WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
    268, Bath Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    72 New Bond Street, London
    Dissolved corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-29 ~ 1999-11-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

NUCLEI LIMITED

Previous names
EASY OFFICES (UK) LTD - 2004-08-09
EASYOFFICES.COM LTD - 2000-11-21
NUCLEI LIMITED - 2000-04-04
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 2 ordinary share
12020-01-01 ~ 2020-12-31
Class 3 ordinary share
12020-01-01 ~ 2020-12-31
Turnover/Revenue
2,951,596 GBP2020-01-01 ~ 2020-12-31
2,006,246 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
3,256 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
2,948,340 GBP2020-01-01 ~ 2020-12-31
2,006,246 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
1,797,229 GBP2020-01-01 ~ 2020-12-31
1,808,972 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
1,156,527 GBP2020-01-01 ~ 2020-12-31
198,764 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
69 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
29,297 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,127,230 GBP2020-01-01 ~ 2020-12-31
198,833 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
907,699 GBP2020-01-01 ~ 2020-12-31
235,231 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
907,699 GBP2020-01-01 ~ 2020-12-31
235,231 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
6,516 GBP2020-12-31
11,464 GBP2019-12-31
Property, Plant & Equipment
8,379 GBP2020-12-31
3,561 GBP2019-12-31
Fixed Assets
14,895 GBP2020-12-31
15,025 GBP2019-12-31
Debtors
2,265,286 GBP2020-12-31
847,686 GBP2019-12-31
Cash at bank and in hand
421,854 GBP2020-12-31
430,321 GBP2019-12-31
Current Assets
2,687,140 GBP2020-12-31
1,278,007 GBP2019-12-31
Creditors
Current
1,451,833 GBP2020-12-31
951,825 GBP2019-12-31
Net Current Assets/Liabilities
1,235,307 GBP2020-12-31
326,182 GBP2019-12-31
Total Assets Less Current Liabilities
1,250,202 GBP2020-12-31
341,207 GBP2019-12-31
Net Assets/Liabilities
1,248,906 GBP2020-12-31
341,207 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
1,248,806 GBP2020-12-31
341,107 GBP2019-12-31
105,876 GBP2018-12-31
Equity
1,248,906 GBP2020-12-31
341,207 GBP2019-12-31
105,976 GBP2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
907,699 GBP2020-01-01 ~ 2020-12-31
235,231 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
857,259 GBP2020-01-01 ~ 2020-12-31
654,268 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
89,068 GBP2020-01-01 ~ 2020-12-31
66,784 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
35,317 GBP2020-01-01 ~ 2020-12-31
26,424 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
981,644 GBP2020-01-01 ~ 2020-12-31
747,476 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
212020-01-01 ~ 2020-12-31
172019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,935 GBP2020-01-01 ~ 2020-12-31
2,961 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
2,500 GBP2020-01-01 ~ 2020-12-31
3,428 GBP2019-01-01 ~ 2019-12-31
Current Tax for the Period
178,575 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
214,174 GBP2020-01-01 ~ 2020-12-31
37,778 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Computer software
15,337 GBP2020-12-31
13,098 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,222 GBP2020-12-31
4,222 GBP2019-12-31
Plant and equipment
7,311 GBP2020-12-31
6,218 GBP2019-12-31
Furniture and fittings
6,196 GBP2020-12-31
5,846 GBP2019-12-31
Computers
174,925 GBP2020-12-31
168,615 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
192,654 GBP2020-12-31
184,901 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,222 GBP2020-12-31
4,222 GBP2019-12-31
Plant and equipment
6,004 GBP2020-12-31
5,507 GBP2019-12-31
Furniture and fittings
5,929 GBP2020-12-31
5,846 GBP2019-12-31
Computers
168,120 GBP2020-12-31
165,765 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,275 GBP2020-12-31
181,340 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
497 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
83 GBP2020-01-01 ~ 2020-12-31
Computers
2,355 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,935 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
1,307 GBP2020-12-31
711 GBP2019-12-31
Furniture and fittings
267 GBP2020-12-31
Computers
6,805 GBP2020-12-31
2,850 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
2,074,827 GBP2020-12-31
328,027 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
150,598 GBP2019-12-31
Other Debtors
Current
15,594 GBP2020-12-31
6,533 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
35,340 GBP2019-12-31
Amount of value-added tax that is recoverable
Current
104,033 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
39,660 GBP2019-12-31
Prepayments/Accrued Income
Current
174,865 GBP2020-12-31
183,495 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
2,265,286 GBP2020-12-31
847,686 GBP2019-12-31
Trade Creditors/Trade Payables
Current
23,763 GBP2020-12-31
3,459 GBP2019-12-31
Amounts owed to group undertakings
Current
817,275 GBP2020-12-31
787,978 GBP2019-12-31
Corporation Tax Payable
Current
143,235 GBP2020-12-31
Other Taxation & Social Security Payable
Current
24,017 GBP2020-12-31
17,074 GBP2019-12-31
Other Creditors
Current
98,361 GBP2020-12-31
53,627 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
300,591 GBP2020-12-31
89,687 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,296 GBP2020-12-31
-39,660 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49 shares2020-12-31
Class 3 ordinary share
51 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
907,699 GBP2020-01-01 ~ 2020-12-31
  • NUCLEI LIMITED
    Info
    EASY OFFICES (UK) LTD - 2004-08-09
    EASYOFFICES.COM LTD - 2000-11-21
    NUCLEI LIMITED - 2000-04-04
    Registered number 03885236
    11th Floor, The Blue Fin Building, 110 Southwark Street, London SE1 0TA
    Private Limited Company incorporated on 1999-11-29 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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.