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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 7
  • 1
    Ms Freya Godfrey
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    2026-01-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Godfrey, Clive Hugh
    Born in January 1944
    Individual (9 offsprings)
    Officer
    2002-08-30 ~ now
    OF - Director → CIF 0
    Mr Clive Hugh Godfrey
    Born in January 1944
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Offord, Freya
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Theo Godfrey
    Born in November 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Godfrey, Christina Ann
    Born in August 1946
    Individual (5 offsprings)
    Officer
    2002-08-30 ~ now
    OF - Director → CIF 0
    Godfrey, Christina Ann
    Administrator
    Individual (5 offsprings)
    Officer
    2002-08-30 ~ 2015-03-31
    OF - Secretary → CIF 0
    Mrs Christina Ann Godfrey
    Born in August 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-08-30 ~ 2002-08-30
    OF - Nominee Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-08-30 ~ 2002-08-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NUCLEUS MANAGEMENT HOLDINGS LIMITED

Period: 2002-09-18 ~ now
Company number: 04522180
Registered names
NUCLEUS MANAGEMENT HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1,275 GBP2024-06-30
1,275 GBP2023-06-30
Debtors
11,068 GBP2024-06-30
11,068 GBP2023-06-30
Net Current Assets/Liabilities
11,068 GBP2024-06-30
11,068 GBP2023-06-30
Total Assets Less Current Liabilities
12,343 GBP2024-06-30
12,343 GBP2023-06-30
Equity
Called up share capital
1,170 GBP2024-06-30
1,170 GBP2023-06-30
Capital redemption reserve
17 GBP2024-06-30
17 GBP2023-06-30
Retained earnings (accumulated losses)
11,156 GBP2024-06-30
11,156 GBP2023-06-30
Equity
12,343 GBP2024-06-30
12,343 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
1,275 GBP2023-06-30
Investments in Group Undertakings
1,275 GBP2024-06-30
1,275 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
11,068 GBP2024-06-30
Current, Amounts falling due within one year
11,068 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,170 shares2024-06-30

Related profiles found in government register
  • NUCLEUS MANAGEMENT HOLDINGS LIMITED
    Info
    NUCLEUS MANAGEMENT HOLDING LIMITED - 2002-09-18
    Registered number 04522180
    Lake House, Market Hill, Royston SG8 9JN
    PRIVATE LIMITED COMPANY incorporated on 2002-08-30 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • NUCLEUS MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 4522180
    Lake House, Market Hill, Royston, England, SG8 9JN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NUCLEUS MANAGEMENT LIMITED
    02234933
    Lake House, Market Hill, Royston, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.