logo
explain how to read the page

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
    Wood, Tracey Alison, Dr
    Born in November 1957
    Individual (8 offsprings)
    Officer
    2006-07-18 ~ 2010-06-01
    OF - Director → CIF 0
  • 2
    Bellini, Eve
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2006-04-05 ~ 2006-12-22
    OF - Director → CIF 0
  • 3
    Jones, Neil Garth
    Born in June 1966
    Individual (155 offsprings)
    Officer
    2020-12-10 ~ 2025-09-27
    OF - Director → CIF 0
  • 4
    Cameron, Rory James Harrison
    Born in April 1993
    Individual (1 offspring)
    Officer
    2018-06-11 ~ 2020-12-10
    OF - Director → CIF 0
  • 5
    Lydiatt, Mark David
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2006-07-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Harrison, Clare Susan
    Born in July 1958
    Individual (20 offsprings)
    Officer
    2006-07-18 ~ 2020-12-10
    OF - Director → CIF 0
  • 7
    Cameron, Stephen, Dr
    Born in May 1951
    Individual (23 offsprings)
    Officer
    2006-07-18 ~ 2023-09-27
    OF - Director → CIF 0
    Cameron, Stephen, Dr
    Individual (23 offsprings)
    Officer
    2006-07-18 ~ 2022-01-13
    OF - Secretary → CIF 0
    Dr Stephen Cameron
    Born in May 1951
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Cameron, Emily Grace Harrison
    Born in June 1995
    Individual (1 offspring)
    Officer
    2018-06-11 ~ 2020-03-16
    OF - Director → CIF 0
  • 9
    Morrow, Andrew Martin
    Born in November 1967
    Individual (194 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
    Morrow, Andrew Martin
    Individual (194 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Secretary → CIF 0
  • 10
    Cameron, Alice Rose Harrison
    Born in September 1997
    Individual (2 offsprings)
    Officer
    2018-06-11 ~ 2020-12-10
    OF - Director → CIF 0
  • 11
    Heightman, Nicholas John
    Born in March 1943
    Individual (6 offsprings)
    Officer
    2006-07-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Jackson, Benjamin Shaun
    Born in February 1984
    Individual (73 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2006-04-05 ~ 2006-04-05
    OF - Nominee Director → CIF 0
  • 14
    HUNTSWORTH PROTON UK BIDCO LIMITED
    12961001
    8th Floor Holborn Gate, Southampton Buildings, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-04-05 ~ 2006-04-05
    OF - Nominee Secretary → CIF 0
  • 16
    CLARKS NOMINEES LIMITED
    - now 02165030
    CROSS STREET NOMINEES LIMITED - 1995-01-11
    BELLCHIP LIMITED - 1987-11-12
    One Forbury Square, The Forbury, Reading
    Active Corporate (15 parents, 139 offsprings)
    Officer
    2006-04-05 ~ 2006-07-18
    OF - Secretary → CIF 0
parent relation
Company in focus

NUCLEUS HOLDINGS LIMITED

Period: 2006-04-05 ~ now
Company number: 05771207 06859096... (more)
Registered name
NUCLEUS HOLDINGS LIMITED - now 06859096... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NUCLEUS HOLDINGS LIMITED
    Info
    Registered number 05771207
    8th Floor, Holborn Gate, Southampton Buildings, London WC2A 1AN
    PRIVATE LIMITED COMPANY incorporated on 2006-04-05 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • NUCLEUS HOLDINGS LIMITED
    S
    Registered number 05771207
    8th Floor, Holborn Gate, Southampton Buildings, London, England, WC2A 1AN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • NUCLEUS HOLDINGS LIMITED
    S
    Registered number 05771207
    8th Floor, Holborn Gate, Southampton Buildings, London, England, WC2A 1AN
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
child relation
Offspring entities and appointments 15
  • 1
    ARTICULATESCIENCE LIMITED
    06858871
    8th Floor, Holborn Gate, Southampton Buildings, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-10 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 2
    BOLDSCIENCE MEDICAL COMMUNICATIONS LIMITED
    - now 03008309
    MEDITECH MEDIA HOLDINGS LIMITED - 2020-03-12
    MEDI-TECH MEDIA HOLDINGS LIMITED - 2001-11-21
    8th Floor, Holborn Gate, Southampton Buildings, London, England
    Active Corporate (14 parents)
    Person with significant control
    2020-12-10 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    CHRYSALIS MEDICAL COMMUNICATIONS LIMITED
    - now 05830388
    HEALTH INTERACTIONS HOLDINGS LIMITED - 2016-02-08
    8th Floor, Holborn Gate, Southampton Buildings, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-12-10 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 4
    CLINICALTHINKING LIMITED
    07964514
    8th Floor, Holborn Gate, Southampton Buildings, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-10 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 5
    COGNITO MEDICAL COMMUNICATIONS LIMITED
    - now 06843757
    ARTICULATESCIENCE HOLDINGS LIMITED - 2014-09-16
    8th Floor, Holborn Gate, Southampton Buildings, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-10 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 6
    HEALTH INTERACTIONS LIMITED
    - now 03191357
    MTM PUBLIC RELATIONS LIMITED - 2003-09-24
    8th Floor, Holborn Gate, Southampton Buildings, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-12-10 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 7
    INTERNATIONAL MEDICAL PRESS LIMITED
    03210712 05830385
    8th Floor, Holborn Gate, Southampton Buildings, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-12-10 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 8
    MEDICALEXPRESSIONS LIMITED
    - now 06859096
    NUCLEUSX HOLDINGS LIMITED - 2013-11-29
    NUCLEUS X HOLDINGS LIMITED - 2009-03-31
    8th Floor, Holborn Gate, Southampton Buildings, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-10 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 9
    MEDITECH MEDIA LIMITED
    - now 02074409
    MEDI-TECH MEDIA LIMITED - 2001-11-27
    DRAELAUNCH LIMITED - 1987-03-18
    8th Floor, Holborn Gate, Southampton Buildings, London, England
    Active Corporate (12 parents)
    Person with significant control
    2020-12-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 10
    NUCLEUS CENTRAL LIMITED
    06625423
    8th Floor, Holborn Gate, Southampton Buildings, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-02-10 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 11
    NUCLEUS GLOBAL LIMITED
    - now 02744813
    INTERACTIVE EUROPE LIMITED - 2012-10-01
    8th Floor, Holborn Gate, Southampton Buildings, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-12-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 12
    NUCLEUSX CONSULTING LIMITED
    - now 06874862
    NUCLEUSX LIMITED
    - 2020-12-24 06874862
    8th Floor, Holborn Gate, Southampton Buildings, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-10 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 13
    SCIENTIFICPATHWAYS LIMITED
    - now 03793167
    EXPOTECH SERVICES LIMITED - 2012-09-07
    8th Floor, Holborn Gate, Southampton Buildings, London, England
    Active Corporate (10 parents)
    Person with significant control
    2020-12-10 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 14
    SCIMENTUM LIMITED
    - now 08128893
    CLINICAL THINKING HOLDINGS LIMITED - 2013-11-29
    8th Floor, Holborn Gate, Southampton Buildings, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-10 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 15
    SYNAPTIKDIGITAL LIMITED
    - now 05830385
    SYNAPTIK DIGITAL LIMITED - 2017-02-28
    DIGILIFIC LIMITED - 2016-10-07
    INTERNATIONAL MEDICAL PRESS HOLDINGS LIMITED - 2015-11-25
    8th Floor, Holborn Gate, Southampton Buildings, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-12-10 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.