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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
Active 3
  • 1
    Charalambous, Kyriacos
    Born in October 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ now
    OF - Director → CIF 0
    Charalambous, Kyriacos
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ now
    OF - Secretary → CIF 0
    Kyriacos Charalambous
    Born in October 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Charalambous, Frixos
    Born in August 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ now
    OF - Director → CIF 0
    Frixos Charalambous
    Born in August 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Charalambous, Chrysanthos
    Born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ now
    OF - Director → CIF 0
    Chrysanthos Charalambous
    Born in November 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Charalambous, Maria
    Manager & Company Secretary born in July 1943
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2008-01-10
    OF - Director → CIF 0
    Charalambous, Maria
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 2
    Charalambous, Alexander
    Manager & Director born in September 1946
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2008-01-10
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-04-06 ~ 2004-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEXLYNN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment
6,068 GBP2024-05-31
10,991 GBP2023-05-31
Fixed Assets - Investments
1 GBP2024-05-31
1 GBP2023-05-31
Investment Property
2,953,779 GBP2024-05-31
2,915,047 GBP2023-05-31
Fixed Assets
2,959,848 GBP2024-05-31
2,926,039 GBP2023-05-31
Debtors
Current
98,967 GBP2024-05-31
105,941 GBP2023-05-31
Cash at bank and in hand
1,946 GBP2024-05-31
12,292 GBP2023-05-31
Current Assets
100,913 GBP2024-05-31
118,233 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-52,435 GBP2024-05-31
-19,833 GBP2023-05-31
Net Current Assets/Liabilities
48,478 GBP2024-05-31
98,400 GBP2023-05-31
Total Assets Less Current Liabilities
3,008,326 GBP2024-05-31
3,024,439 GBP2023-05-31
Net Assets/Liabilities
2,995,823 GBP2024-05-31
3,011,936 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Revaluation reserve
593,696 GBP2024-05-31
593,696 GBP2023-05-31
Retained earnings (accumulated losses)
2,401,127 GBP2024-05-31
2,417,240 GBP2023-05-31
Equity
2,995,823 GBP2024-05-31
3,011,936 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
9,763 GBP2024-05-31
9,763 GBP2023-05-31
Computers
8,911 GBP2024-05-31
8,911 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
18,674 GBP2024-05-31
18,674 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
5,208 GBP2023-05-31
Computers
2,475 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,683 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,953 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
4,923 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,161 GBP2024-05-31
Computers
5,445 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,606 GBP2024-05-31
Property, Plant & Equipment
Motor vehicles
2,602 GBP2024-05-31
4,555 GBP2023-05-31
Computers
3,466 GBP2024-05-31
6,436 GBP2023-05-31
Investments in Subsidiaries
1 GBP2024-05-31
1 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
13,547 GBP2024-05-31
13,547 GBP2023-05-31
Other Debtors
Current
123 GBP2024-05-31
6,536 GBP2023-05-31
Prepayments/Accrued Income
Current
207 GBP2024-05-31
768 GBP2023-05-31
Trade Creditors/Trade Payables
Current
435 GBP2024-05-31
19,833 GBP2023-05-31
Amounts owed to group undertakings
Current
52,000 GBP2024-05-31
Creditors
Current
52,435 GBP2024-05-31
19,833 GBP2023-05-31
Net Deferred Tax Liability/Asset
12,503 GBP2024-05-31
12,503 GBP2023-05-31
12,503 GBP2022-06-01

Related profiles found in government register
  • NEXLYNN HOLDINGS LIMITED
    Info
    Registered number 05096017
    icon of address392 Camden Road, London N7 0SJ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-06 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • NEXLYNN HOLDINGS LIMITED
    S
    Registered number 05096017
    icon of address392 Camden Road, London, N7 0sj, United Kingdom
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address392 Camden Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.