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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 16
  • 1
    Stoppard, Richard Ivan
    Born in May 1970
    Individual (20 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Thackray, Neil
    Managing Director born in April 1960
    Individual (31 offsprings)
    Officer
    2006-05-23 ~ 2009-02-06
    OF - Director → CIF 0
  • 3
    Wilderspin, Fiona Mary
    Individual (10 offsprings)
    Officer
    2009-03-02 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 4
    Joseph, Andrew Dennis
    Born in January 1974
    Individual (42 offsprings)
    Officer
    2016-02-17 ~ 2017-09-29
    OF - Director → CIF 0
    Joseph, Andrew Dennis
    Individual (42 offsprings)
    Officer
    2015-06-09 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 5
    Carter, Neal
    Individual (14 offsprings)
    Officer
    2005-11-03 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 6
    Salter, Anthony Richard
    Managing Director born in July 1947
    Individual (7 offsprings)
    Officer
    2005-03-10 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Comfort, William Twyman Iii
    Investment Manager born in June 1966
    Individual (33 offsprings)
    Officer
    2010-02-05 ~ 2012-10-10
    OF - Director → CIF 0
  • 8
    Dummett, Robin Piers
    Investment Manager born in August 1971
    Individual (192 offsprings)
    Officer
    2005-03-10 ~ 2010-02-05
    OF - Director → CIF 0
  • 9
    Storey, David
    Finance Director born in March 1974
    Individual (25 offsprings)
    Officer
    2017-09-29 ~ 2020-07-08
    OF - Director → CIF 0
  • 10
    Gibbons, Allen
    Company Director born in December 1964
    Individual (24 offsprings)
    Officer
    2012-10-10 ~ 2019-11-07
    OF - Director → CIF 0
  • 11
    Puri, Ajit Singh
    Born in July 1986
    Individual (21 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 12
    Satchwill, Peter Christopher
    Chartered Accountant born in March 1954
    Individual (21 offsprings)
    Officer
    2006-05-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-01-28 ~ 2005-03-10
    OF - Nominee Secretary → CIF 0
  • 14
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 665 offsprings)
    Officer
    2005-03-10 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 15
    2215-b, Renaissance Drive, Las Vegas, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-01-28 ~ 2005-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEXUS HOLDINGS LIMITED

Period: 2007-01-24 ~ now
Company number: 05346407
Registered names
NEXUS HOLDINGS LIMITED - now 05346404
LAMPCYCLE LIMITED - 2007-01-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Other Investments Other Than Loans
Non-current
1,800,000 GBP2024-12-31
1,800,000 GBP2023-12-31
Fixed Assets - Investments
1,800,000 GBP2024-12-31
1,800,000 GBP2023-12-31
Debtors
83,535 GBP2024-12-31
68,588 GBP2023-12-31
Cash at bank and in hand
3,036 GBP2024-12-31
7,797 GBP2023-12-31
Current Assets
86,571 GBP2024-12-31
76,385 GBP2023-12-31
Net Current Assets/Liabilities
-97,461 GBP2024-12-31
-64,463 GBP2023-12-31
Total Assets Less Current Liabilities
1,702,539 GBP2024-12-31
1,735,537 GBP2023-12-31
Net Assets/Liabilities
1,702,539 GBP2024-12-31
1,735,537 GBP2023-12-31
Equity
Called up share capital
1,800,000 GBP2024-12-31
1,800,000 GBP2023-12-31
Retained earnings (accumulated losses)
-97,461 GBP2024-12-31
-64,463 GBP2023-12-31
Equity
1,702,539 GBP2024-12-31
1,735,537 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
1,800,000 GBP2024-12-31
Non-current
1,800,000 GBP2024-12-31
1,800,000 GBP2023-12-31
Trade Debtors/Trade Receivables
14,166 GBP2024-12-31
6 GBP2023-12-31
Amounts owed by group undertakings and participating interests
17,041 GBP2024-12-31
13,492 GBP2023-12-31
Other Debtors
52,328 GBP2024-12-31
55,090 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
30,450 GBP2024-12-31
14,469 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
133,047 GBP2024-12-31
111,778 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
137 GBP2023-12-31
Other Creditors
Amounts falling due within one year
20,535 GBP2024-12-31
14,464 GBP2023-12-31

Related profiles found in government register
  • NEXUS HOLDINGS LIMITED
    Info
    LAMPCYCLE LIMITED - 2007-01-24
    Registered number 05346407
    Fourth Floor, 4 St James Place, London, London SW1 1NP
    PRIVATE LIMITED COMPANY incorporated on 2005-01-28 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • NEXUS HOLDINGS LIMITED
    S
    Registered number 05346407
    Unit 208 Canalot Studios, 222 Kensal Road, London, England, W10 5BN
    Private Limited Company in England And Wales, England
    CIF 1
  • NEXUS HOLDINGS LIMITED
    S
    Registered number 05346407
    Unit 210, 222 Kensal Road, London, England, W10 5BN
    Limited Company in England And Wales, England
    CIF 2
  • NEXUS HOLDINGS LTD
    S
    Registered number 05346407
    Unit 208, Canalot Studios, Kensal Road, London, England, W10 5BN
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COLUMBUS MEDIA AND EVENTS LIMITED
    - now 05346404
    COLUMBUS TRAVEL PUBLISHING LIMITED - 2013-01-07
    NEXUS HOLDINGS LIMITED - 2007-01-16
    AUTOTABLE LIMITED - 2005-03-18
    4th Floor 4 St. James's Place, London, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    NEXUS MEDIA COMMUNICATIONS LIMITED
    - now 02785570
    NEXUS MEDIA COMMUNICATIONS PLC - 2003-06-20
    SPIRALCAPITAL PUBLIC LIMITED COMPANY - 1993-02-03
    4th Floor 4 St. James's Place, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    THE INGENIUS EVENTS COMPANY LTD
    - now 08868653
    THE INGENIUS SPIRITS EVENTS COMPANY LTD - 2014-03-24
    4th Floor 4 St. James's Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-11-18 ~ 2022-12-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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