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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 2
  • 1
    Mcgowan, Merritt Dattel
    Born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ now
    OF - Director → CIF 0
  • 2
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    icon of address2, More London Riverside, London, England
    Active Corporate (4 parents, 80 offsprings)
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Beucler, Mark George
    Cfo born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Galazi, Konstantia
    Director born in November 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2022-03-21
    OF - Director → CIF 0
  • 3
    Makri, Chris Kyriacou
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2013-05-07 ~ 2017-05-10
    OF - Director → CIF 0
  • 4
    Akyuz, Erkan, Mr.
    Ceo born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Aroditis, Andreas
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2013-12-16 ~ 2022-03-21
    OF - Director → CIF 0
    Mr Andreas Aroditis
    Born in October 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-21
    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
  • 6
    Yang, Edward Yi-ping
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2013-12-16 ~ 2022-03-21
    OF - Director → CIF 0
  • 7
    Perrotta, Anthony James
    Evp, Finance born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-21 ~ 2024-04-12
    OF - Director → CIF 0
  • 8
    icon of address3579 E, Foothill, Blvd No 587, Pasadena, Ca, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NEXTGATE SOLUTIONS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
1,861,140 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
1,669,229 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
191,911 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
9,773 GBP2023-01-01 ~ 2023-12-31
198,977 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-9,773 GBP2023-01-01 ~ 2023-12-31
-7,066 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
64 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
304 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-9,773 GBP2023-01-01 ~ 2023-12-31
-7,306 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-657 GBP2023-01-01 ~ 2023-12-31
-2,853 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-9,116 GBP2023-01-01 ~ 2023-12-31
-4,453 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-9,116 GBP2023-01-01 ~ 2023-12-31
-4,453 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
9,574 GBP2022-12-31
Debtors
545,585 GBP2023-12-31
15,472 GBP2022-12-31
Cash at bank and in hand
177 GBP2023-12-31
523,381 GBP2022-12-31
Current Assets
545,762 GBP2023-12-31
538,853 GBP2022-12-31
Creditors
Current
251,803 GBP2023-12-31
244,761 GBP2022-12-31
Net Current Assets/Liabilities
293,959 GBP2023-12-31
294,092 GBP2022-12-31
Total Assets Less Current Liabilities
293,959 GBP2023-12-31
303,666 GBP2022-12-31
Net Assets/Liabilities
293,959 GBP2023-12-31
303,075 GBP2022-12-31
Equity
Called up share capital
105,027 GBP2023-12-31
105,027 GBP2022-12-31
105,027 GBP2021-12-31
Retained earnings (accumulated losses)
188,932 GBP2023-12-31
198,048 GBP2022-12-31
202,501 GBP2021-12-31
Equity
293,959 GBP2023-12-31
303,075 GBP2022-12-31
307,528 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-9,116 GBP2023-01-01 ~ 2023-12-31
-4,453 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
-66 GBP2023-01-01 ~ 2023-12-31
66 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,857 GBP2023-01-01 ~ 2023-12-31
-1,388 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,909 GBP2023-12-31
53,483 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-9,574 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,909 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
9,574 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
545,585 GBP2023-12-31
15,472 GBP2022-12-31
Amounts owed to group undertakings
Current
160,471 GBP2023-12-31
160,472 GBP2022-12-31
Corporation Tax Payable
Current
7,744 GBP2022-12-31
Accrued Liabilities
Current
14,253 GBP2023-12-31
5,000 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
591 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105,027 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-9,116 GBP2023-01-01 ~ 2023-12-31

  • NEXTGATE SOLUTIONS LTD
    Info
    Registered number 08518373
    icon of address1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2013-05-07 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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.