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 3
  • 1
    Miles, Steven Christopher
    Manager born in January 1968
    Individual (1 offspring)
    Officer
    2008-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sutton, Shane Henty
    Attorney born in October 1948
    Individual (1 offspring)
    Officer
    2008-06-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    ST IMPACT MANAGEMENT LTD - now
    CITY ROAD SECRETARIAL LTD - 2018-10-02
    Centre Gate, Colston Avenue, Bristol, Avon, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-04-30 ~ dissolved
    OF - Director → CIF 0
    2008-04-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Saxton, Guy
    Manager born in July 1965
    Individual (7 offsprings)
    Officer
    2008-09-01 ~ 2010-07-16
    OF - Director → CIF 0
  • 2
    Ashby, Roger
    Businessman born in September 1939
    Individual (8 offsprings)
    Officer
    2008-04-03 ~ 2013-05-24
    OF - Director → CIF 0
  • 3
    Sutton, David Henty
    Stockbroker born in June 1943
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2008-09-01
    OF - Director → CIF 0
  • 4
    Boyne, Linden James Hastings
    Manager born in June 1943
    Individual (27 offsprings)
    Officer
    2008-05-09 ~ 2008-06-18
    OF - Director → CIF 0
  • 5
    25, Fieldway, Wavertree Garden Suburb, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2008-04-03 ~ 2008-09-22
    PE - Director → CIF 0
    2008-04-03 ~ 2008-04-03
    PE - Secretary → CIF 0
  • 6
    25, Fieldway, Wavertree Garden Suburb, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2008-04-03 ~ 2008-04-03
    PE - Director → CIF 0
parent relation
Company in focus

NEXTRATA PLC

Previous names
NEXTRATA RESOURCES PLC - 2008-09-12
NEXSTRATA RESOURCES PLC - 2008-05-15
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 - 2008-05-15
    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 6554358
    118, Piccadilly, Suite 14, 1st Floor Mayfair, London, United Kingdom, W1J 7NW
    ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NEXTRATA ADDITIVES LTD - 2008-07-23
    Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-12 ~ dissolved
    CIF 2 - Director → ME
  • 2
    118 Piccadilly, Suite 14, 1st Floor Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-12 ~ dissolved
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.