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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 3
  • 1
    Bodsworth, Julie
    Born in December 1969
    Individual (1 offspring)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
    Bodsworth, Julie
    Individual (1 offspring)
    Officer
    2005-03-16 ~ now
    OF - Secretary → CIF 0
    Mrs Julie Bodsworth
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bodsworth, Shaun Christopher
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Director → CIF 0
    Mr Shaun Christopher Bodsworth
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2005-03-16 ~ 2005-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEXPHASE CONSULTANTS LTD

Period: 2026-03-18 ~ now
Company number: 05394778
Registered names
NEXPHASE CONSULTANTS LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities
62012 - Business And Domestic Software Development
Brief company account
Debtors
Current
2,401 GBP2024-09-30
2,401 GBP2023-09-30
Cash at bank and in hand
6 GBP2024-09-30
6 GBP2023-09-30
Current Assets
2,407 GBP2024-09-30
2,407 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,258 GBP2024-09-30
-1,258 GBP2023-09-30
Net Assets/Liabilities
1,149 GBP2024-09-30
1,149 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
149 GBP2024-09-30
149 GBP2023-09-30
Equity
1,149 GBP2024-09-30
1,149 GBP2023-09-30
Intangible Assets - Gross Cost
Development expenditure
28,223 GBP2024-09-30
28,223 GBP2023-09-30
Intangible Assets - Gross Cost
28,223 GBP2024-09-30
28,223 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
28,223 GBP2024-09-30
28,223 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
28,223 GBP2024-09-30
28,223 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,337 GBP2024-09-30
4,337 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
4,337 GBP2024-09-30
4,337 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,337 GBP2024-09-30
4,337 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,337 GBP2024-09-30
4,337 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
1,000 shares2023-09-30

  • NEXPHASE CONSULTANTS LTD
    Info
    S C B (MIDLANDS) LIMITED - 2026-03-18
    INFORM TELECOM LIMITED - 2026-03-18
    Registered number 05394778
    Station House, Station Road, Rugeley WS15 3HA
    PRIVATE LIMITED COMPANY incorporated on 2005-03-16 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    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.