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 2
  • 1
    Squillace, Massimiliano
    Director born in October 1977
    Individual (4 offsprings)
    Officer
    2003-06-04 ~ dissolved
    OF - Director → CIF 0
    Mr Massimiliano Squillace
    Born in October 1977
    Individual (4 offsprings)
    Person with significant control
    2017-03-13 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Campli, Nicola Di
    Director born in October 1978
    Individual (5 offsprings)
    Officer
    2003-06-09 ~ dissolved
    OF - Director → CIF 0
    Mr Nicola Di Campli
    Born in October 1978
    Individual (5 offsprings)
    Person with significant control
    2017-03-13 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    LESSER & CO. LTD - now
    LESSER BUSINESS SERVICES LIMITED - 2014-07-07
    147 Station Road, North Chingford, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    190,080 GBP2024-06-30
    Officer
    2003-06-04 ~ 2003-06-27
    PE - Secretary → CIF 0
    2003-06-27 ~ 2018-06-19
    PE - Secretary → CIF 0
  • 2
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2003-06-04 ~ 2003-06-04
    PE - Nominee Secretary → CIF 0
  • 3
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2003-06-04 ~ 2003-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEXTONE HOLDING LIMITED

Standard Industrial Classification
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.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2017-09-29
100 GBP2016-09-30
Net Assets/Liabilities
100 GBP2017-09-29
100 GBP2016-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-10-01 ~ 2017-09-29
Par Value of Share
Class 1 ordinary share
1 GBP2016-10-01 ~ 2017-09-29
Equity
100 GBP2017-09-29
100 GBP2016-09-30

Related profiles found in government register
  • NEXTONE HOLDING LIMITED
    Info
    Registered number 04787359
    82a High Park Business Centre, High Park Road, Southport PR9 7QL
    Private Limited Company incorporated on 2003-06-04 and dissolved on 2021-01-12 (17 years 7 months). The company status is Dissolved.
    CIF 0
  • NEXTONE HOLDING LTD
    S
    Registered number 04787359
    Lesser And Co, 147 Station Road, North Chingford, United Kingdom, E4 6AG
    ENGLAND & WALES
    CIF 1
  • NEXTONE HOLDING LTD
    S
    Registered number 014787359
    147 Station Road, North Chingford, London, United Kingdom, E4 6AG
    ENGLAND AND WALES
    CIF 2
  • NEXTONE HOLDING LTD
    S
    Registered number 04787359
    Lesser And Co, 147 Station Road, North Chingford, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-11 ~ dissolved
    CIF 2 - Director → ME
  • 2
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-12 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.