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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Goldman, Mark Louis
Born in May 1954Individual (25 offsprings)Officer2015-06-18 ~ nowOF - Director → CIF 0 - 2
Winward, Deborah Ann
Born in May 1970Individual (19 offsprings)Officer2022-11-03 ~ 2025-10-24OF - Director → CIF 0 - 3
May, Graham Philip
Individual (19 offsprings)Officer2015-06-18 ~ 2025-04-22OF - Secretary → CIF 0 - 4
Willmett, Simon
Born in November 1979Individual (31 offsprings)Officer2016-03-29 ~ nowOF - Director → CIF 0 - 5
Mr Craig Reeves
Born in March 1973Individual (37 offsprings)Person with significant control2016-07-01 ~ 2017-07-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Kateb, Ghassan Dominique
Businessman born in January 1958Individual (10 offsprings)Officer2015-06-18 ~ 2016-03-22OF - Director → CIF 0 - 7
Head, David Peter
Businessman born in September 1953Individual (21 offsprings)Officer2015-06-18 ~ 2022-11-03OF - Director → CIF 0 - 8
Titley, Gordon William
Born in December 1964Individual (12 offsprings)Officer2015-06-18 ~ nowOF - Director → CIF 0 - 9
Shah, Chirag Piyush
Born in January 1983Individual (23 offsprings)Officer2015-06-18 ~ nowOF - Director → CIF 0Mr Chirag Piyush Shah
Born in January 1983Individual (23 offsprings)Person with significant control2025-10-24 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 02016-07-01 ~ 2017-07-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 10FINSOFT MARKETING LIMITED - 2013-11-151 Charterhouse Mews, London, United KingdomActive Corporate (5 parents, 90 offsprings)Officer2025-04-22 ~ nowOF - Secretary → CIF 0
- 1112-14, Finch Road, Douglas, Isle Of Man, United KingdomCorporate (2 offsprings)Person with significant control2017-07-01 ~ 2018-06-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
NUCLEUS COMMERCIAL HOLDINGS LIMITED
Period: 2015-06-18 ~ now
Company number: 09646728
Registered name
NUCLEUS COMMERCIAL HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-63,658 GBP2024-04-01 ~ 2025-03-31
-1,334,202 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-63,658 GBP2024-04-01 ~ 2025-03-31
-1,334,202 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-63,658 GBP2024-04-01 ~ 2025-03-31
-1,334,202 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-63,658 GBP2024-04-01 ~ 2025-03-31
-1,334,202 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4,632,101 GBP2025-03-31
4,633,401 GBP2024-03-31
Debtors
2,624,873 GBP2025-03-31
1,501,601 GBP2024-03-31
Cash at bank and in hand
8,525 GBP2025-03-31
1,178,712 GBP2024-03-31
Current Assets
2,633,398 GBP2025-03-31
2,680,313 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-30,643 GBP2025-03-31
-15,200 GBP2024-03-31
Net Current Assets/Liabilities
2,602,755 GBP2025-03-31
2,665,113 GBP2024-03-31
Total Assets Less Current Liabilities
7,234,856 GBP2025-03-31
7,298,514 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
1,199,911 GBP2025-03-31
1,199,911 GBP2024-03-31
1,199,911 GBP2023-03-31
Retained earnings (accumulated losses)
6,034,845 GBP2025-03-31
6,098,503 GBP2024-03-31
7,432,705 GBP2023-03-31
Equity
7,234,856 GBP2025-03-31
7,298,514 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-63,658 GBP2024-04-01 ~ 2025-03-31
-1,334,202 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
23,699 GBP2024-04-01 ~ 2025-03-31
25,987 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
2,624,873 GBP2025-03-31
1,501,499 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
102 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,624,873 GBP2025-03-31
1,501,601 GBP2024-03-31
Amounts owed to group undertakings
Current
200 GBP2025-03-31
200 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
30,443 GBP2025-03-31
15,000 GBP2024-03-31
Creditors
Current
30,643 GBP2025-03-31
15,200 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Related profiles found in government register
- Registered number 09646728
NUCLEUS COMMERCIAL HOLDINGS LIMITED
Info120 Regent Street, London W1B 5FEPRIVATE LIMITED COMPANY incorporated on 2015-06-18 (10 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-18CIF 0 NUCLEUS COMMERCIAL HOLDINGS LIMITED
SRegistered number 09646728120, Regent Street, London, England, W1B 5FELimited Liability Company in Companies Registry, EnglandCIF 1NUCLEUS COMMERCIAL HOLDINGS LIMITED
SRegistered number 9646728120 Regent Street, London, United Kingdom, W1B 5FELimited Company in Companies Registry England And Wales, EnglandCIF 2Limited Liability Company in Companies Registry, EnglandCIF 3
Offspring entities and appointments
17
- 1120 Regent Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Person with significant control2017-11-01 ~ 2025-10-30CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 2Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (6 parents)Person with significant control2017-09-01 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 3Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-04-10 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 4120 Regent Street, London, United KingdomActive Corporate (6 parents)Person with significant control2017-04-10 ~ 2023-03-28CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 5120 Regent Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2017-07-01 ~ 2025-10-17CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 6120 Regent Street, London, United KingdomActive Corporate (7 parents)Person with significant control2019-11-12 ~ 2020-08-05CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 7120 Regent Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2021-02-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 8120 Regent Street, London, United KingdomActive Corporate (8 parents)Person with significant control2022-05-09 ~ 2023-03-20CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 9120 Regent Street, London, United KingdomActive Corporate (6 parents)Person with significant control2022-09-22 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 10120 Regent Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-09-17 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 11120 Regent Street, London, United KingdomActive Corporate (6 parents)Person with significant control2022-09-22 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 12Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (11 parents)Person with significant control2017-07-01 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 13Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-04-10 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 14120 Regent Street, London, United KingdomActive Corporate (7 parents)Person with significant control2017-09-01 ~ 2025-10-30CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 15120 Regent Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2017-04-10 ~ 2022-07-29CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 16Mezzanine Floor, St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (5 parents)Person with significant control2018-06-30 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 17
NUCLEUS SERVICES LIMITED
09914635120 Regent Street, London, United KingdomActive Corporate (10 parents)Person with significant control2018-01-01 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.