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
    Mathews, Fiona Amanda Squire
    Chief Executive Officer
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Kosior, Edward Ireneusz
    Consultant born in September 1951
    Individual (9 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Director → CIF 0
    Mr Edward Ireneusz Kosior
    Born in September 1951
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
parent relation
Company in focus

NEXTEK LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Current Assets
875,471 GBP2023-06-30
780,752 GBP2022-06-30
Creditors
Amounts falling due within one year
-17,119 GBP2023-06-30
-103,465 GBP2022-06-30
Net Current Assets/Liabilities
858,352 GBP2023-06-30
677,287 GBP2022-06-30
Total Assets Less Current Liabilities
858,352 GBP2023-06-30
677,287 GBP2022-06-30
Creditors
Amounts falling due after one year
-9,563 GBP2023-06-30
-9,563 GBP2022-06-30
Net Assets/Liabilities
848,789 GBP2023-06-30
667,724 GBP2022-06-30
Equity
848,789 GBP2023-06-30
667,724 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

Related profiles found in government register
  • NEXTEK LIMITED
    Info
    Registered number 05495567
    66 Westbourne Terrace, Suite 5, London W2 3UJ
    Private Limited Company incorporated on 2005-06-30 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • NEXTEK LTD
    S
    Registered number 05495567
    Suite 5, 66 Westbourne Terrace, London, England, W2 3UJ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SUPERPOLYWASH LTD - 2023-09-08
    Suite 5 66 Westbourne Terrace, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    2023-09-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.