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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 12
  • 1
    Hyman, Adam Mark
    Born in September 1985
    Individual (7 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Hyman, Harry Abraham
    Born in August 1956
    Individual (206 offsprings)
    Officer
    2006-03-06 ~ now
    OF - Director → CIF 0
    Hyman, Harry Abraham
    Director
    Individual (206 offsprings)
    Officer
    2006-03-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Kramer, Clinton David
    Born in January 1977
    Individual (28 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
    Kramer, Clinton David
    Accountant born in January 1977
    Individual (28 offsprings)
    2016-11-30 ~ 2017-04-07
    OF - Director → CIF 0
  • 4
    Dampier, Alexander Paul
    Born in September 1977
    Individual (30 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Morris, Malcolm Vincent
    Accountant born in October 1941
    Individual (57 offsprings)
    Officer
    2006-03-06 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Herd, Andrew William
    Born in April 1958
    Individual (66 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Kelly, Bernard Noel David
    Director born in April 1930
    Individual (36 offsprings)
    Officer
    2006-03-06 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    Bates, Sarah Emily Pauline
    Born in December 1988
    Individual (7 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
  • 9
    Duncan, Lesley Stuart
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 10
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2005-07-08 ~ 2006-03-06
    OF - Nominee Secretary → CIF 0
  • 11
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2005-07-08 ~ 2006-03-06
    OF - Nominee Director → CIF 0
  • 12
    NEXUS INVESTCO LIMITED
    07695879
    5th Floor, Greener House, 66 - 68 Haymarket, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEXUS GROUP HOLDINGS LIMITED

Period: 2005-10-17 ~ now
Company number: 05503472
Registered names
NEXUS GROUP HOLDINGS LIMITED - now
SHELFCO (NO. 3122) LIMITED - 2005-10-17 06433046... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • NEXUS GROUP HOLDINGS LIMITED
    Info
    SHELFCO (NO. 3122) LIMITED - 2005-10-17
    Registered number 05503472
    3rd Floor, 10rose & Crown Yard, King Street, London SW1Y 6RE
    PRIVATE LIMITED COMPANY incorporated on 2005-07-08 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 March 2026 and licensed under the Open Government Licence v3.0.