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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 4
  • 1
    Stephens, Philippus Petrus
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2006-08-02 ~ now
    OF - Director → CIF 0
    Mr Phillipus Petrus Stephens
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    BURNBECKS LIMITED
    08028783
    2b, Haddo Street, Greenwich, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    STREATHAM SECRETARIAL LIMITED
    02003944
    Foresters Hall, 25-27 Westow Street, Upper Norwood, London
    Active Corporate (5 parents, 66 offsprings)
    Officer
    2010-04-09 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 4
    ELENION LIMITED 05182304
    Claymore House, Tame Valley Ind Est, Wilnecote, Tamworth, Staffordshire
    Dissolved Corporate (4 parents, 438 offsprings)
    Officer
    2006-08-02 ~ 2008-08-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEXWARE LTD

Period: 2006-08-02 ~ now
Company number: 05894730
Registered name
NEXWARE LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Property, Plant & Equipment
1,680 GBP2025-08-31
1,308 GBP2024-08-31
Fixed Assets - Investments
40,630 GBP2025-08-31
40,630 GBP2024-08-31
Fixed Assets
42,310 GBP2025-08-31
41,938 GBP2024-08-31
Debtors
123,475 GBP2025-08-31
108,804 GBP2024-08-31
Cash at bank and in hand
1,847 GBP2025-08-31
3,578 GBP2024-08-31
Current Assets
125,322 GBP2025-08-31
112,382 GBP2024-08-31
Creditors
Current
172,990 GBP2025-08-31
157,143 GBP2024-08-31
Net Current Assets/Liabilities
-47,668 GBP2025-08-31
-44,761 GBP2024-08-31
Total Assets Less Current Liabilities
-5,358 GBP2025-08-31
-2,823 GBP2024-08-31
Net Assets/Liabilities
-5,677 GBP2025-08-31
-3,072 GBP2024-08-31
Equity
Called up share capital
2 GBP2025-08-31
2 GBP2024-08-31
Retained earnings (accumulated losses)
-5,679 GBP2025-08-31
-3,074 GBP2024-08-31
Equity
-5,677 GBP2025-08-31
-3,072 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
5,065 GBP2025-08-31
4,134 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,385 GBP2025-08-31
2,826 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
559 GBP2024-09-01 ~ 2025-08-31

  • NEXWARE LTD
    Info
    Registered number 05894730
    2b Haddo Street, Greenwich, London SE10 9RN
    PRIVATE LIMITED COMPANY incorporated on 2006-08-02 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    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 April 2026 and licensed under the Open Government Licence v3.0.