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 4
  • 1
    Jones, Neil Garth
    Chief Operating Officer born in June 1966
    Individual (115 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Morrow, Martin
    Chartered Accountant born in November 1967
    Individual (192 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
    Morrow, Andrew Martin
    Individual (192 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Jackson, Benjamin Shaun
    Chief Financial Officer born in February 1984
    Individual (42 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 4
    8th Floor Holborn Gate, Southampton Buildings, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Cameron, Emily Grace Harrison
    Director born in June 1995
    Individual
    Officer
    2018-06-11 ~ 2020-03-16
    OF - Director → CIF 0
  • 2
    Lydiatt, Mark David
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2006-07-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Cameron, Rory James Harrison
    Director born in April 1993
    Individual
    Officer
    2018-06-11 ~ 2020-12-10
    OF - Director → CIF 0
  • 4
    Bellini, Eve
    Company Director born in October 1965
    Individual
    Officer
    2006-04-05 ~ 2006-12-22
    OF - Director → CIF 0
  • 5
    Wood, Tracey Alison, Dr
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2006-07-18 ~ 2010-06-01
    OF - Director → CIF 0
  • 6
    Heightman, Nicholas John
    Director born in March 1943
    Individual
    Officer
    2006-07-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Cameron, Stephen, Dr
    Director born in May 1951
    Individual (5 offsprings)
    Officer
    2006-07-18 ~ 2023-09-27
    OF - Director → CIF 0
    Cameron, Stephen, Dr
    Director
    Individual (5 offsprings)
    Officer
    2006-07-18 ~ 2022-01-13
    OF - Secretary → CIF 0
    Dr Stephen Cameron
    Born in May 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Cameron, Alice Rose Harrison
    Director born in September 1997
    Individual
    Officer
    2018-06-11 ~ 2020-12-10
    OF - Director → CIF 0
  • 9
    Harrison, Clare Susan
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    2006-07-18 ~ 2020-12-10
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-04-05 ~ 2006-04-05
    PE - Nominee Secretary → CIF 0
  • 11
    CROSS STREET NOMINEES LIMITED - 1995-01-11
    BELLCHIP LIMITED - 1987-11-12
    One Forbury Square, The Forbury, Reading
    Active Corporate (3 parents, 41 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2006-04-05 ~ 2006-07-18
    PE - Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-04-05 ~ 2006-04-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NUCLEUS HOLDINGS LIMITED

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 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    8th Floor, Holborn Gate, Southampton Buildings, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    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 (3 parents)
    Person with significant control
    2020-12-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    HEALTH INTERACTIONS HOLDINGS LIMITED - 2016-02-08
    8th Floor, Holborn Gate, Southampton Buildings, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    8th Floor, Holborn Gate, Southampton Buildings, London, England
    Active Corporate (3 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
    ARTICULATESCIENCE HOLDINGS LIMITED - 2014-09-16
    8th Floor, Holborn Gate, Southampton Buildings, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    MTM PUBLIC RELATIONS LIMITED - 2003-09-24
    8th Floor, Holborn Gate, Southampton Buildings, London, England
    Active Corporate (3 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
    8th Floor, Holborn Gate, Southampton Buildings, London, England
    Active Corporate (4 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
    NUCLEUSX HOLDINGS LIMITED - 2013-11-29
    NUCLEUS X HOLDINGS LIMITED - 2009-03-31
    8th Floor, Holborn Gate, Southampton Buildings, London, England
    Active Corporate (3 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
    MEDI-TECH MEDIA LIMITED - 2001-11-27
    DRAELAUNCH LIMITED - 1987-03-18
    8th Floor, Holborn Gate, Southampton Buildings, London, England
    Active Corporate (3 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
    8th Floor, Holborn Gate, Southampton Buildings, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-02-10 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    INTERACTIVE EUROPE LIMITED - 2012-10-01
    8th Floor, Holborn Gate, Southampton Buildings, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    NUCLEUSX LIMITED - 2020-12-24
    8th Floor, Holborn Gate, Southampton Buildings, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-10 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    EXPOTECH SERVICES LIMITED - 2012-09-07
    8th Floor, Holborn Gate, Southampton Buildings, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 14
    CLINICAL THINKING HOLDINGS LIMITED - 2013-11-29
    8th Floor, Holborn Gate, Southampton Buildings, London, England
    Active Corporate (3 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
    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 (3 parents)
    Person with significant control
    2020-12-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.