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 5
  • 1
    Wheeler, Samantha
    Individual (3 offsprings)
    Officer
    2023-09-18 ~ now
    OF - secretary → CIF 0
  • 2
    Funnell, Ian Grant
    Chairman born in January 1957
    Individual (9 offsprings)
    Officer
    2022-01-26 ~ now
    OF - director → CIF 0
  • 3
    Antrobus, Julianne
    Chief Executive Officer born in January 1974
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 4
    Miller, Matthew Stephen
    Certified Chartered Accountant born in December 1979
    Individual (11 offsprings)
    Officer
    2019-12-19 ~ now
    OF - director → CIF 0
  • 5
    UNITED KINGDOM NATIONAL NUCLEAR LABORATORY LIMITED - now
    NEXIA SOLUTIONS LIMITED - 2008-11-10
    UNITED NUCLEAR TECHNOLOGIES LIMITED - 2004-11-08
    Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Quint, Susan
    Individual
    Officer
    2009-02-01 ~ 2009-10-21
    OF - secretary → CIF 0
  • 2
    Mathews, Andrew David Hugh
    Company Director born in June 1958
    Individual (1 offspring)
    Officer
    2016-01-27 ~ 2022-01-25
    OF - director → CIF 0
  • 3
    Dukes, David Barry
    Individual
    Officer
    2013-10-14 ~ 2023-09-18
    OF - secretary → CIF 0
  • 4
    Dunphy, Ruth Marie
    Cfo born in September 1973
    Individual (1 offspring)
    Officer
    2016-01-28 ~ 2019-03-19
    OF - director → CIF 0
  • 5
    Mayor, Amanda Jean
    Hr Director born in July 1964
    Individual (1 offspring)
    Officer
    2008-10-21 ~ 2009-04-03
    OF - director → CIF 0
  • 6
    Maudslay, Richard Henry
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    2009-07-28 ~ 2015-12-17
    OF - director → CIF 0
  • 7
    Howarth, Paul John Arton, Dr
    Managing Director born in August 1970
    Individual (2 offsprings)
    Officer
    2015-10-05 ~ 2025-03-31
    OF - director → CIF 0
  • 8
    Ramsay, Richard Alexander Mcgregor
    Director born in December 1949
    Individual (1 offspring)
    Officer
    2009-04-03 ~ 2009-07-28
    OF - director → CIF 0
  • 9
    Reid, Colin Stuart
    Individual (3 offsprings)
    Officer
    2008-10-21 ~ 2009-02-01
    OF - secretary → CIF 0
  • 10
    Elsden, Andrew David
    Individual (1 offspring)
    Officer
    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
    Chadwick House Warrington Road, Birchwood Park, Warrington WA3 6AE
    Private Limited Company incorporated on 2008-10-21 (16 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.