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 6
  • 1
    Dampier, Alexander Paul
    Chartered Accountant born in September 1977
    Individual (26 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Herd, Andrew William
    Accountant born in April 1958
    Individual (39 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hyman, Harry Abraham
    Accountant born in August 1956
    Individual (103 offsprings)
    Officer
    2010-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Kramer, Clinton David
    Accountant born in January 1977
    Individual (5 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 5
    NAV (2021) LIMITED - 2020-12-04
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    Greener House, 66 - 68 Haymarket, London, England
    Active Corporate (4 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Morris, Malcolm Vincent
    Accountant born in October 1941
    Individual (23 offsprings)
    Officer
    2011-04-05 ~ 2017-07-07
    OF - Director → CIF 0
  • 2
    Kelly, Bernard
    Solicitor born in April 1930
    Individual (2 offsprings)
    Officer
    2010-11-05 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Duncan, Lesley Stuart
    Individual
    Officer
    2011-06-07 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 4
    Kramer, Clinton David
    Accountant born in January 1977
    Individual (5 offsprings)
    Officer
    2014-12-04 ~ 2017-04-07
    OF - Director → CIF 0
  • 5
    PHP TRADECO HOLDINGS LIMITED - now
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-12-16 ~ 2020-12-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    PHP TRADECO LIMITED - now
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-12-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    NEXUS MANAGEMENT SERVICES LIMITED - now
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    2nd, Floor, Griffin House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2010-12-01 ~ 2011-06-07
    PE - Secretary → CIF 0
parent relation
Company in focus

NEXUS CENTRAL MANAGEMENT SERVICES LTD

Previous name
NEXUS CENTRAL MANAGEMENT SERVICE LIMITED - 2010-12-07
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • NEXUS CENTRAL MANAGEMENT SERVICES LTD
    Info
    NEXUS CENTRAL MANAGEMENT SERVICE LIMITED - 2010-12-07
    Registered number 07430935
    3rd Floor 10 Rose And Crown Yard, King Street, London SW1Y 6RE
    Private Limited Company incorporated on 2010-11-05 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • NEXUS CENTRAL MANAGEMENT SERVICES LIMITED
    S
    Registered number 7430935
    2nd, Floor, Griffin House, West Street, Woking, Surrey, United Kingdom, GU21 6BS
    ENGLAND & WALES
    CIF 1
  • NEXUS CENTRAL MANAGEMENT SERVICES LIMITED
    S
    Registered number 07430935
    Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
    CIF 2
  • NEXUS CENTRAL MANAGEMENT SERVICES
    S
    Registered number 07430935
    5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
    Private Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    LEANDRA NURSERIES LIMITED - 2009-02-23
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-11-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    INVESTOR PUBLISHING LIMITED - 2009-05-19
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-12-16 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    NEXUS HEALTH FINANCE LIMITED - 2001-11-28
    DUALTEX LIMITED - 1994-01-19
    5th Floor, Greener House 66-68 Haymarket, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 4
    NEXUS CAPITAL FINANCE LIMITED - 2019-11-12
    NEXUS CORPORATE FINANCE LIMITED - 2017-07-27
    NEXUS CAPITAL FINANCE LIMITED - 2015-11-18
    NEXUS CORPORATE FINANCE LIMITED - 2008-11-13
    NEXUS FINANCIAL SERVICES LIMITED - 2006-02-17
    HIGHWISP LIMITED - 1994-01-10
    3rd Floor 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    CAMBRIDGE PRIMARY CARE LIMITED - 2008-01-25
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -49 GBP2022-12-31
    Person with significant control
    2016-06-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    2016-11-30 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    5th Floor Greener House, 66-68 Haymarket, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    SHELFCO (NO.2586) LIMITED - 2001-11-28
    5th Floor, Greener House 66-68 Haymarket, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 8
    NEXUS HEALTHCARE REIT MANAGEMENT LIMITED - 2014-02-10
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (4 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-06-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    2016-12-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 10
    5th Floor Greener House, 66-68 Haymarket, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    NEXUS PINE (MANAGEMENT) LIMITED - 2020-06-29
    NEXUS PINE LIMITED - 2005-06-15
    NEXUS NURSERY PROPERTY SERVICES LIMITED - 2005-02-01
    NEXUS FUND MANAGEMENT LIMITED - 2004-12-08
    SHELFCO (NO.2677) LIMITED - 2002-04-17
    3rd Floor, 10 Rose & Crown Yard, K, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    32 GBP2019-12-31
    Person with significant control
    2020-12-22 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 12
    NEXUS PINE (2020) LIMITED - 2020-06-29
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-01-04
    Person with significant control
    2020-10-12 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 13
    3rd Floor, 10 Rose & Crown Yard, King, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-07-22 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 14
    NEXUS PROPERTY SERVICES LIMITED - 2010-10-15
    PRECIS (2502) LIMITED - 2005-04-04
    Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 15
    THE ANNUAL OPERA AWARDS LIMITED - 2012-07-02
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    2016-11-30 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 16
    5th Floor, Greener House, 66-68 Haymarket, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    205,580 GBP2018-03-31
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    NEXUS PINE LLP - 2012-04-25
    NEXUS PINE (MANAGEMENT) LLP - 2005-06-25
    Orchard House Westerhill Road, Coxheath, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ 2012-03-01
    CIF 1 - LLP Designated Member → ME
  • 2
    NEXUS CODE LIMITED - 2020-02-24
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2020-02-24
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    2016-11-30 ~ 2020-02-24
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    DR FOSTER HOLDINGS LLP - 2015-04-25
    4th Floor 167 Fleet Street, London, England
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    8,694,755 GBP2021-12-31
    Officer
    2012-05-21 ~ 2023-08-29
    CIF 2 - LLP Member → ME
  • 4
    NEXUS INVESTMENT MANAGEMENT LIMITED - 2024-06-12
    6 Duke Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-08-22 ~ 2023-12-15
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.