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
  • Falcone, Silvia
    Company Director 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
Ceased 11
  • 1
    Legal Directors Limited
    Individual
    Officer
    2003-06-25 ~ 2006-08-03
    OF - Director → CIF 0
  • 2
    Danese, Mario
    Company Director born in September 1963
    Individual (16 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
  • 3
    Legal Directors Ltd (comp Nbr 3368733)
    Born in May 1997
    Individual
    Officer
    2001-11-06 ~ 2003-06-09
    OF - Director → CIF 0
  • 4
    Matassoni, Stefano
    Commercial Director born in October 1951
    Individual
    Officer
    2018-11-19 ~ 2019-11-18
    OF - Director → CIF 0
  • 5
    Del Sordo, Enrico
    Director born in October 1945
    Individual
    Officer
    2012-04-16 ~ 2013-11-01
    OF - Director → CIF 0
  • 6
    Franz, Ernesto, Mr.
    Business Executive born in October 1951
    Individual (41 offsprings)
    Officer
    2013-11-01 ~ 2014-11-18
    OF - Director → CIF 0
  • 7
    Becker, Timothy George Christie
    Director born in February 1964
    Individual (14 offsprings)
    Officer
    2012-04-16 ~ 2012-04-18
    OF - Director → CIF 0
  • 8
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (1 parent, 15 offsprings)
    Officer
    2001-11-05 ~ 2002-11-01
    PE - Nominee Secretary → CIF 0
    2001-11-06 ~ 2012-04-18
    PE - Secretary → CIF 0
  • 9
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2006-08-03 ~ 2011-05-20
    PE - Director → CIF 0
  • 10
    MILLER & CO. SECRETARIES LIMITED - now
    WINNER UE. COM LTD - 2021-04-29
    MILLER & CO. SECRETARIES LIMITED - 2019-04-08
    601 International House, 223 Regent Street, London, England
    Dissolved Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    -13,654 GBP2021-06-30
    Officer
    2018-03-23 ~ 2019-11-18
    PE - Secretary → CIF 0
  • 11
    10 Cromwell Place, South Kensington, London
    Corporate (1 offspring)
    Officer
    2001-11-05 ~ 2002-11-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEXGEN SPORT LTD

Previous names
NEXGEN REAL ESTATE LTD - 2014-10-28
NEXGEN WEB SERVICES LIMITED - 2014-04-08
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 - 2014-04-08
    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 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-04
    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.