logo
explain how to read the page

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 7
  • 1
    Eib, James
    Consultant born in August 1985
    Individual (4 offsprings)
    Officer
    2014-04-23 ~ 2016-11-25
    OF - Director → CIF 0
  • 2
    Eib, Richard
    Chief Executive Officer born in October 1978
    Individual (6 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
    Eib, Richard
    Managing Consultant born in October 1978
    Individual (6 offsprings)
    2014-10-20 ~ 2016-11-25
    OF - Director → CIF 0
  • 3
    8, The Green, Ste A, Dover, Delaware, United States
    Corporate (2 offsprings)
    Officer
    2018-02-23 ~ 2018-10-01
    OF - Director → CIF 0
    2018-02-23 ~ 2018-10-01
    OF - Secretary → CIF 0
    Person with significant control
    2018-02-23 ~ 2018-10-01
    PE - Has significant influence or controlCIF 0
  • 4
    8, The Green, Dover, De, United States
    Corporate (1 offspring)
    Person with significant control
    2020-05-22 ~ 2021-02-28
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    20, W. Kinzie, 17th Fl, Chicago, Il, Usa
    Corporate (1 offspring)
    Officer
    2017-01-17 ~ 2018-02-23
    OF - Director → CIF 0
    2017-01-17 ~ 2018-02-23
    OF - Secretary → CIF 0
    Person with significant control
    2017-01-19 ~ 2018-02-23
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    250, Park Avenue, 7th Floor, New York, Ny, Usa
    Corporate (1 offspring)
    Officer
    2014-04-23 ~ 2015-04-01
    OF - Director → CIF 0
    2014-04-23 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 7
    3, Columbus Circle, 15th & 16th Floor, New York, Ny, Usa
    Corporate (1 offspring)
    Officer
    2015-04-23 ~ 2016-11-29
    OF - Director → CIF 0
    2015-04-23 ~ 2016-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

NEXUS UK HOLDING COMPANY LIMITED

Company number: 09007460
Registered names
NEXUS UK HOLDING COMPANY LIMITED - Dissolved
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2020-04-30
10,000 GBP2019-04-30
Net Assets/Liabilities
10,000 GBP2020-04-30
10,000 GBP2019-04-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2019-05-01 ~ 2020-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-05-01 ~ 2020-04-30
Equity
10,000 GBP2020-04-30
10,000 GBP2019-04-30

Related profiles found in government register
  • NEXUS UK HOLDING COMPANY LIMITED
    Info
    LOCAL DEALS GROUP (HOLDINGS) LIMITED - 2018-12-17
    CAREERS IN EVERYTHING LIMITED - 2018-12-17
    CAREERS IN SALESFORCE LIMITED - 2018-12-17
    AREA CODE HEADHUNTERS LIMITED - 2018-12-17
    212 STAFFING LIMITED - 2018-12-17
    Registered number 09007460
    09007460: Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2014-04-23 and dissolved on 2023-01-17 (8 years 8 months). The company status is Dissolved.
    CIF 0
  • NEXUS UK HOLDING COMPANY LIMITED
    S
    Registered number 09007460
    61, Bridge Street, Kington, United Kingdom, HR5 3DJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    01892 MEDIA LIMITED
    12559191 13040267, 10331906
    Pine Grove Enterprise Centre, Pine Grove, Crowborough, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-04-16 ~ 2021-08-05
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MONROE & KENT HOME UK LIMITED
    12620414
    Pine Grove Enterprise Centre, Pine Grove, Crowborough, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-26 ~ 2021-08-05
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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