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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 8
  • 1
    Lam, King Fong Jeannette
    Director born in November 1949
    Individual (1 offspring)
    Officer
    2001-04-23 ~ 2004-04-03
    OF - Director → CIF 0
  • 2
    Papelier, Jean Marie Jacques
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2014-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Berges, Oliver
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2001-04-23 ~ 2004-04-03
    OF - Director → CIF 0
    Berges, Oliver
    Company Director born in October 1956
    Individual (2 offsprings)
    2011-10-04 ~ 2014-09-23
    OF - Director → CIF 0
    Berges, Oliver
    Individual (2 offsprings)
    Officer
    2001-04-23 ~ 2004-04-03
    OF - Secretary → CIF 0
  • 4
    Liu, Chun Sum
    Born in December 1949
    Individual (1 offspring)
    Officer
    2004-04-03 ~ 2011-10-04
    OF - Director → CIF 0
  • 5
    RA COMPANY SECRETARIES LIMITED
    04642216
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Liquidation Corporate (9 parents, 233 offsprings)
    Officer
    2004-04-03 ~ 2023-10-10
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2001-04-02 ~ 2001-04-23
    OF - Nominee Secretary → CIF 0
  • 7
    Flat 17b - Tower 6, Aegean Coast, So Kwun Wat, Tuen Mun N.t., Hong Kong
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2001-04-02 ~ 2001-04-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEXLYNK LIMITED

Period: 2001-04-02 ~ now
Company number: 04191652
Registered name
NEXLYNK LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
148,650 GBP2025-04-30
148,650 GBP2024-04-30
Fixed Assets
148,650 GBP2025-04-30
148,650 GBP2024-04-30
Cash at bank and in hand
1 GBP2025-04-30
1 GBP2024-04-30
Current Assets
1 GBP2025-04-30
1 GBP2024-04-30
Creditors
-148,650 GBP2025-04-30
-148,650 GBP2024-04-30
Net Current Assets/Liabilities
-148,649 GBP2025-04-30
-148,649 GBP2024-04-30
Total Assets Less Current Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Investments in Subsidiaries
Cost valuation
148,650 GBP2025-04-30
148,650 GBP2024-04-30
Investments in Subsidiaries
148,650 GBP2025-04-30
148,650 GBP2024-04-30

  • NEXLYNK LIMITED
    Info
    Registered number 04191652
    First Floor, 314 Regents Park Road, Finchley, London N3 2LT
    PRIVATE LIMITED COMPANY incorporated on 2001-04-02 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.