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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 11
  • 1
    Smith, Roy Peter
    Company Director born in May 1966
    Individual (12 offsprings)
    Officer
    2011-09-01 ~ 2024-09-03
    OF - Director → CIF 0
  • 2
    Martin, Bruce
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Baker, James
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    2024-09-03 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 5
    Watts, Elizabeth
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 6
    Mant, Richard Paul
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 7
    Checkley, Richard
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 8
    Watts, Nicholas Anthony
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
  • 9
    Prior, Katherine Alexandra
    Individual (63 offsprings)
    Officer
    2024-12-18 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 10
    KIRINTEC LTD
    KIRINTEC LIMITED 06699502
    10, Old Gloucester Road, Ross-on-wye, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    BAE SYSTEMS CORPORATE SECRETARY LIMITED
    - now 01842256
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    Victory Point, Lyon Way, Frimley, Camberley Prope, Lyon Way, Frimley, Camberley, England
    Active Corporate (43 parents, 98 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NEXUS DEFENCE LIMITED

Period: 2010-04-06 ~ now
Company number: 07213253
Registered name
NEXUS DEFENCE LIMITED - now
Standard Industrial Classification
46180 - Agents Specialized In The Sale Of Other Particular Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
358,459 GBP2019-12-31
358,572 GBP2018-12-31
Cash at bank and in hand
45,311 GBP2019-12-31
47,540 GBP2018-12-31
Current Assets
403,770 GBP2019-12-31
406,112 GBP2018-12-31
Creditors
Current
-1,370 GBP2019-12-31
-1,323 GBP2018-12-31
Net Current Assets/Liabilities
402,400 GBP2019-12-31
404,789 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
402,300 GBP2019-12-31
404,689 GBP2018-12-31
Equity
402,400 GBP2019-12-31
404,789 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
100 shares2019-12-31
Nominal value of allotted share capital
100 GBP2019-01-01 ~ 2019-12-31
100 GBP2018-01-01 ~ 2018-12-31

  • NEXUS DEFENCE LIMITED
    Info
    Registered number 07213253
    Walter Scott House, 10 Old Gloucester Road, Ross-on-wye, Herefordshire HR9 5PB
    PRIVATE LIMITED COMPANY incorporated on 2010-04-06 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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