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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
    Hazan, Laurent Yossy Zacharie
    Born in March 1969
    Individual (1 offspring)
    Officer
    2008-07-15 ~ now
    OF - Director → CIF 0
    Mr Laurent Yossy Zacharie Hazan
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2017-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    NOMINEE DIRECTOR LTD
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2005-04-20 ~ 2008-07-15
    OF - Nominee Director → CIF 0
  • 3
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2005-04-20 ~ 2008-07-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEXTWARE LTD

Period: 2005-04-20 ~ now
Company number: 05429794
Registered name
NEXTWARE LTD - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Net Assets/Liabilities
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1,000 GBP2024-04-30
1,000 GBP2023-04-30

Related profiles found in government register
  • NEXTWARE LTD
    Info
    Registered number 05429794
    550 Valley Road Basford, Nottingham NG5 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-20 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • NEXTWARE LTD
    S
    Registered number 05429794
    Suite B 29, Harley Street, London, England, W1G9QR
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIGITAL FRONTIER LTD
    07323519
    550 Valley Road, Basford, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2011-01-11 ~ dissolved
    CIF 1 - Director → ME

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