logo
explain how to read the page

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 5
  • 1
    Lewis, James Tyrie
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2008-05-02 ~ 2014-09-25
    OF - Director → CIF 0
  • 2
    Ewald, Spencer Lane
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2008-05-02 ~ 2016-09-02
    OF - Director → CIF 0
  • 3
    Edwards, Roxanne Lynn
    Born in May 1954
    Individual (1 offspring)
    Officer
    2008-05-02 ~ now
    OF - Director → CIF 0
    Roxanne Lynn Edwards
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Biggerstaff, George Michael
    Born in December 1957
    Individual (1 offspring)
    Officer
    2008-05-02 ~ now
    OF - Director → CIF 0
    George Michael Biggerstaff
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    110, Cannon Street, London
    Active Corporate (20 parents, 494 offsprings)
    Officer
    2008-05-02 ~ 2008-12-10
    OF - Secretary → CIF 0
parent relation
Company in focus

NXTBOOK MEDIA LIMITED

Period: 2008-05-02 ~ now
Company number: 06583634
Registered name
NXTBOOK MEDIA LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • NXTBOOK MEDIA LIMITED
    Info
    Registered number 06583634
    Rsm, Ninth Floor Landmark, St Peter’s Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2008-05-02 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.