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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 11
  • 1
    Matassoni, Stefano
    Born in October 1951
    Individual (23 offsprings)
    Officer
    2018-11-19 ~ 2019-11-18
    OF - Director → CIF 0
  • 2
    Franz, Ernesto, Mr.
    Born in October 1951
    Individual (83 offsprings)
    Officer
    2013-11-01 ~ 2014-11-18
    OF - Director → CIF 0
  • 3
    Becker, Timothy George Christie
    Born in February 1964
    Individual (40 offsprings)
    Officer
    2012-04-16 ~ 2012-04-18
    OF - Director → CIF 0
  • 4
    Del Sordo, Enrico
    Born in October 1945
    Individual (1 offspring)
    Officer
    2012-04-16 ~ 2013-11-01
    OF - Director → CIF 0
  • 5
    Falcone, Silvia
    Born in June 1996
    Individual (1 offspring)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
    Miss Silvia Falcone
    Born in June 1996
    Individual (1 offspring)
    Person with significant control
    2023-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Danese, Mario
    Born in September 1963
    Individual (124 offsprings)
    Officer
    2014-01-28 ~ 2015-10-07
    OF - Director → CIF 0
    2015-10-17 ~ 2018-11-19
    OF - Director → CIF 0
    2019-11-18 ~ 2020-06-10
    OF - Director → CIF 0
  • 7
    ALG DIRECTORS LIMITED
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (33 offsprings)
    Officer
    2003-06-25 ~ 2006-08-03
    OF - Director → CIF 0
  • 8
    LITTLEWOODS DIRECT RECOVERIES LIMITED - now
    LEGAL DIRECT RECOVERIES LIMITED - 2014-07-15 03983164
    EVER 1340 LIMITED - 2000-10-02
    10 Cromwell Place, South Kensington, London
    Liquidation Corporate (13 parents, 275 offsprings)
    Officer
    2001-11-06 ~ 2003-06-09
    OF - Director → CIF 0
    2001-11-05 ~ 2002-11-01
    OF - Nominee Director → CIF 0
  • 9
    MILLER & CO. SECRETARIES LIMITED - now
    WINNER UE. COM LTD - 2021-04-29 07884109
    MILLER & CO. SECRETARIES LIMITED - 2019-04-08 07884109
    601 International House, 223 Regent Street, London, England
    Dissolved Corporate (5 parents, 117 offsprings)
    Officer
    2018-03-23 ~ 2019-11-18
    OF - Secretary → CIF 0
  • 10
    LEGAL SECRETARIES LIMITED
    07551478
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (1 parent, 578 offsprings)
    Officer
    2001-11-05 ~ 2002-11-01
    OF - Nominee Secretary → CIF 0
    2001-11-06 ~ 2012-04-18
    OF - Secretary → CIF 0
  • 11
    SUBSCRIBER DIRECTORS LIMITED
    04740088
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (6 parents, 391 offsprings)
    Officer
    2006-08-03 ~ 2011-05-20
    OF - Director → CIF 0
parent relation
Company in focus

NEXGEN SPORT LTD

Period: 2014-10-28 ~ now
Company number: 04316529
Registered names
NEXGEN SPORT LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
47,345 GBP2019-10-31
47,345 GBP2018-10-31
Creditors
Current
-49,773 GBP2019-10-31
-49,353 GBP2018-10-31
Net Current Assets/Liabilities
-49,773 GBP2019-10-31
-49,353 GBP2018-10-31
Total Assets Less Current Liabilities
-2,428 GBP2019-10-31
-2,008 GBP2018-10-31
Amounts received in advance for goods or services to be provided in the future
-420 GBP2019-10-31
-420 GBP2018-10-31
Net Assets/Liabilities
-2,848 GBP2019-10-31
-2,428 GBP2018-10-31
Equity
-2,848 GBP2019-10-31
-2,428 GBP2018-10-31
Average number of employees in administration and support functions
12018-11-01 ~ 2019-10-31
12017-11-01 ~ 2018-10-31
Average Number of Employees
12018-11-01 ~ 2019-10-31
12017-11-01 ~ 2018-10-31

  • NEXGEN SPORT LTD
    Info
    NEXGEN REAL ESTATE LTD - 2014-10-28
    NEXGEN WEB SERVICES LIMITED - 2014-10-28
    Registered number 04316529
    C/o Antelope Investments Limited, 91 Waterloo Road, Capital Tower 9th Floor, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 2001-11-05 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-10-04
    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.