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 5
  • 1
    Dampier, Alexander Paul
    Accountant born in September 1997
    Individual (26 offsprings)
    Officer
    2017-07-01 ~ now
    OF - director → CIF 0
  • 2
    Herd, Andrew William
    Accountant born in April 1958
    Individual (39 offsprings)
    Officer
    2019-07-01 ~ now
    OF - director → CIF 0
  • 3
    Hyman, Harry Abraham
    Company Director born in August 1956
    Individual (103 offsprings)
    Officer
    2002-04-24 ~ now
    OF - director → CIF 0
  • 4
    NEXUS CENTRAL MANAGEMENT SERVICES LTD - now
    NEXUS CENTRAL MANAGEMENT SERVICE LIMITED - 2010-12-07
    5th Floor, Greener House 66-68 Haymarket, London, United Kingdom
    Corporate (6 parents, 16 offsprings)
    Person with significant control
    2020-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    Greener House, 66 - 68 Haymarket, London, England
    Corporate (4 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-02-06 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Walker-arnott, Timothy David
    Chartered Surveyor born in August 1951
    Individual (18 offsprings)
    Officer
    2008-06-18 ~ 2017-04-01
    OF - director → CIF 0
  • 2
    Bateman, David
    Chartered Surveyor born in April 1981
    Individual (11 offsprings)
    Officer
    2014-12-04 ~ 2020-11-04
    OF - director → CIF 0
  • 3
    Proto, Alan James
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    2004-10-29 ~ 2006-02-28
    OF - director → CIF 0
  • 4
    Morris, Malcolm Vincent
    Accountant born in October 1941
    Individual (23 offsprings)
    Officer
    2011-04-05 ~ 2017-07-01
    OF - director → CIF 0
  • 5
    Kelly, Bernard Noel David
    Company Director born in April 1930
    Individual (2 offsprings)
    Officer
    2002-04-24 ~ 2019-07-01
    OF - director → CIF 0
  • 6
    Hyman, Harry Abraham
    Individual (103 offsprings)
    Officer
    2002-04-24 ~ 2004-02-06
    OF - secretary → CIF 0
  • 7
    PHP TRADECO HOLDINGS LIMITED - now
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-12-01 ~ 2020-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2002-02-01 ~ 2002-04-24
    PE - nominee-secretary → CIF 0
  • 9
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved corporate (5 parents)
    Officer
    2002-02-01 ~ 2002-04-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

NEXUS PINE (2020) LIMITED

Previous names
NEXUS PINE (MANAGEMENT) LIMITED - 2020-06-29
NEXUS PINE LIMITED - 2005-06-15
NEXUS NURSERY PROPERTY SERVICES LIMITED - 2005-02-01
NEXUS FUND MANAGEMENT LIMITED - 2004-12-08
SHELFCO (NO.2677) LIMITED - 2002-04-17
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
75 GBP2019-12-31
75 GBP2018-12-31
Fixed Assets
75 GBP2019-12-31
75 GBP2018-12-31
Debtors
0 GBP2019-12-31
56,284 GBP2018-12-31
Cash at bank and in hand
15 GBP2019-12-31
102 GBP2018-12-31
Current Assets
15 GBP2019-12-31
56,386 GBP2018-12-31
Creditors
Amounts falling due within one year
-58 GBP2019-12-31
-46,460 GBP2018-12-31
Net Current Assets/Liabilities
-43 GBP2019-12-31
9,926 GBP2018-12-31
Total Assets Less Current Liabilities
32 GBP2019-12-31
10,001 GBP2018-12-31
Net Assets/Liabilities
32 GBP2019-12-31
10,001 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
31 GBP2019-12-31
10,000 GBP2018-12-31
Equity
32 GBP2019-12-31
10,001 GBP2018-12-31
Average Number of Employees
52019-01-01 ~ 2019-12-31
42018-01-01 ~ 2018-12-31

  • NEXUS PINE (2020) LIMITED
    Info
    NEXUS PINE (MANAGEMENT) LIMITED - 2020-06-29
    NEXUS PINE LIMITED - 2005-06-15
    NEXUS NURSERY PROPERTY SERVICES LIMITED - 2005-02-01
    NEXUS FUND MANAGEMENT LIMITED - 2004-12-08
    SHELFCO (NO.2677) LIMITED - 2002-04-17
    Registered number 04365006
    3rd Floor, 10 Rose & Crown Yard, K, London SW1Y 6RE
    Private Limited Company incorporated on 2002-02-01 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.