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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 6
  • 1
    Parikh, Siddharth
    Professional born in September 1957
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2012-02-20
    OF - Director → CIF 0
    Parikh, Siddharth Laxmikant
    Company Director born in September 1957
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2016-03-23
    OF - Director → CIF 0
  • 2
    Stevens, Darren Paul
    Electrical Contractor born in January 1967
    Individual (1 offspring)
    Officer
    2008-08-22 ~ 2010-05-12
    OF - Director → CIF 0
  • 3
    Churchill, Anton James
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2006-06-12 ~ now
    OF - Director → CIF 0
    Churchill, Anton James
    Individual (5 offsprings)
    Officer
    2007-06-14 ~ now
    OF - Secretary → CIF 0
    Mr Anton James Churchill
    Born in November 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Slough, Stephen James
    Director born in January 1960
    Individual (9 offsprings)
    Officer
    2007-06-07 ~ 2008-08-04
    OF - Director → CIF 0
  • 5
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2006-05-12 ~ 2006-06-12
    OF - Nominee Director → CIF 0
  • 6
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2006-05-12 ~ 2007-06-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEXGEN INTERACTIVE LIMITED

Period: 2006-05-12 ~ now
Company number: 05815111
Registered name
NEXGEN INTERACTIVE LIMITED - now
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Current Assets/Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Total Assets Less Current Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Creditors
Amounts falling due after one year
-5,912 GBP2024-05-31
-5,912 GBP2023-05-31
Net Assets/Liabilities
-5,912 GBP2024-05-31
-5,912 GBP2023-05-31
Equity
-5,912 GBP2024-05-31
-5,912 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • NEXGEN INTERACTIVE LIMITED
    Info
    Registered number 05815111
    Chartleas, Fambridge Road, Althorne, Essex CM3 6BZ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-12 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.