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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 6
  • 1
    Stannard, Michael John
    Individual (20 offsprings)
    Officer
    2005-07-18 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 2
    Wales, Ruth Mabella
    Individual (27 offsprings)
    Officer
    2003-02-19 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 3
    Matthews, Peter Nicholas
    Born in January 1957
    Individual (21 offsprings)
    Officer
    2003-02-19 ~ now
    OF - Director → CIF 0
  • 4
    ACRE (CORPORATE DIRECTOR) LIMITED
    - now 03996526
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (11 parents, 514 offsprings)
    Officer
    2003-01-02 ~ 2003-02-19
    OF - Nominee Director → CIF 0
  • 5
    FISHER SECRETARIES LIMITED - now
    LAWSON (LONDON) LIMITED
    - 2004-06-16 00254034
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 757 offsprings)
    Officer
    2003-01-02 ~ 2003-02-19
    OF - Nominee Secretary → CIF 0
  • 6
    NUC REALISATIONS 2023 LIMITED - now 02786370
    NUCLEUS LIMITED
    - 2023-08-01 02786370 02983878... (more)
    Jihnloftus House, Summer Road, Thames Ditton, England
    In Administration Corporate (10 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

N2025 GROUP LIMITED

Period: 2025-07-09 ~ now
Company number: 04626800
Registered names
N2025 GROUP LIMITED - now
ACRE 673 LIMITED - 2003-03-04 05366015... (more)
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • N2025 GROUP LIMITED
    Info
    NUCLEUS GROUP LIMITED - 2025-07-09
    ACRE 673 LIMITED - 2025-07-09
    Registered number 04626800
    The Farmhouse, South Holt Farm, Dean Lane End, Rowland's Castle PO9 6EL
    PRIVATE LIMITED COMPANY incorporated on 2003-01-02 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.