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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 9
  • 1
    Miles, Steven Christopher
    Manager born in January 1968
    Individual (1 offspring)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Shane Henty
    Attorney born in October 1948
    Individual (1 offspring)
    Officer
    2008-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Boyne, Linden James Hastings
    Manager born in June 1943
    Individual (47 offsprings)
    Officer
    2008-05-09 ~ 2008-06-18
    OF - Director → CIF 0
  • 4
    Sutton, David Henty
    Stockbroker born in June 1943
    Individual (3 offsprings)
    Officer
    2008-06-16 ~ 2008-09-01
    OF - Director → CIF 0
  • 5
    Ashby, Roger
    Businessman born in September 1939
    Individual (25 offsprings)
    Officer
    2008-04-03 ~ 2013-05-24
    OF - Director → CIF 0
  • 6
    Saxton, Guy
    Manager born in July 1965
    Individual (22 offsprings)
    Officer
    2008-09-01 ~ 2010-07-16
    OF - Director → CIF 0
  • 7
    ASSOCIATED SUBSCRIBER SECRETARIES LIMITED
    05119953
    25, Fieldway, Wavertree Garden Suburb, Liverpool, Merseyside
    Dissolved Corporate (3 parents, 54 offsprings)
    Officer
    2008-04-03 ~ 2008-09-22
    OF - Director → CIF 0
    2008-04-03 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 8
    CITY ROAD SECRETARIAL LIMITED
    ST IMPACT MANAGEMENT LTD - now 06470288
    CITY ROAD SECRETARIAL LTD - 2018-10-02 06470288
    Centre Gate, Colston Avenue, Bristol, Avon, United Kingdom
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2008-04-30 ~ dissolved
    OF - Director → CIF 0
    2008-04-03 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    ASSOCIATED SUBSCRIBER DIRECTORS LIMITED
    05119892
    25, Fieldway, Wavertree Garden Suburb, Liverpool, Merseyside
    Dissolved Corporate (3 parents, 54 offsprings)
    Officer
    2008-04-03 ~ 2008-04-03
    OF - Director → CIF 0
parent relation
Company in focus

NEXTRATA PLC

Period: 2008-09-12 ~ 2014-08-05
Company number: 06554358
Registered names
NEXTRATA PLC - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • NEXTRATA PLC
    Info
    NEXTRATA RESOURCES PLC - 2008-09-12
    NEXSTRATA RESOURCES PLC - 2008-09-12
    Registered number 06554358
    Suite 14 First Floor 118 Piccadilly, Mayfair, London W1J 7NW
    PUBLIC LIMITED COMPANY incorporated on 2008-04-03 and dissolved on 2014-08-05 (6 years 4 months). The company status is Dissolved.
    CIF 0
  • NEXTRATA PLC
    S
    Registered number 06590050
    Suite 14 1st Floor, 118 Piccadilly, Mayfair, London, United Kingdom, W1J 7NW
    ENGLAND & WALES
    CIF 1
  • NEXTRATA RESOURCES PLC
    S
    Registered number missing
    Norfolk House, 31 St. James's Square, London, SW1Y 4JR
    CIF 2
  • NEXTRATA RESOURCES PLC
    S
    Registered number 6554358
    118, Piccadilly, Suite 14, 1st Floor Mayfair, London, United Kingdom, W1J 7NW
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ASAF ACCEPTANCES LIMITED - now
    AILERON ACCEPTANCES LIMITED - 2012-06-28
    NEXTRATA ENERGY LTD
    - 2011-09-16 06590102
    Cornwall Buildings, 45 Newhall Street, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2008-05-12 ~ 2010-05-04
    CIF 2 - Director → ME
  • 2
    NEXTRATA MINOR METALS LIMITED
    - now 06590140
    NEXTRATA ADDITIVES LTD
    - 2008-07-23 06590140
    Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-05-12 ~ dissolved
    CIF 3 - Director → ME
  • 3
    NEXTRATA PRECIOUS MINERALS LTD
    06590050
    118 Piccadilly, Suite 14, 1st Floor Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-05-12 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.