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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
Active 4
  • 1
    Funnell, Ian Grant
    Born in January 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Wheeler, Samantha
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Antrobus, Julianne
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    UNITED KINGDOM NATIONAL NUCLEAR LABORATORY LIMITED - now
    UNITED NUCLEAR TECHNOLOGIES LIMITED - 2004-11-08
    NEXIA SOLUTIONS LIMITED - 2008-11-10
    icon of addressChadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Howarth, Paul John Arton, Dr
    Born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Mayor, Amanda Jean
    Hr Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-21 ~ 2009-04-03
    OF - Director → CIF 0
  • 3
    Ramsay, Richard Alexander Mcgregor
    Director born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2009-07-28
    OF - Director → CIF 0
  • 4
    Dukes, David Barry
    Individual
    Officer
    icon of calendar 2013-10-14 ~ 2023-09-18
    OF - Secretary → CIF 0
  • 5
    Maudslay, Richard Henry
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-28 ~ 2015-12-17
    OF - Director → CIF 0
  • 6
    Reid, Colin Stuart
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-21 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 7
    Quint, Susan
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2009-10-21
    OF - Secretary → CIF 0
  • 8
    Dunphy, Ruth Marie
    Cfo born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-28 ~ 2019-03-19
    OF - Director → CIF 0
  • 9
    Mathews, Andrew David Hugh, Sir
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ 2022-01-25
    OF - Director → CIF 0
  • 10
    Miller, Matthew Stephen
    Certified Chartered Accountant born in December 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ 2025-07-30
    OF - Director → CIF 0
  • 11
    Elsden, Andrew David
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-21 ~ 2013-10-14
    OF - Secretary → CIF 0
parent relation
Company in focus

NEXIA SOLUTIONS LIMITED

Previous name
NNL (NO.1) LIMITED - 2008-11-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-03-31
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31

  • NEXIA SOLUTIONS LIMITED
    Info
    NNL (NO.1) LIMITED - 2008-11-10
    Registered number 06729401
    icon of addressChadwick House Warrington Road, Birchwood Park, Warrington WA3 6AE
    PRIVATE LIMITED COMPANY incorporated on 2008-10-21 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.