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
Active 5
  • 1
    Titley, Gordon William
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Goldman, Mark Louis
    Born in May 1954
    Individual (21 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Chirag Piyush
    Born in January 1983
    Individual (13 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
    Mr Chirag Piyush Shah
    Born in January 1983
    Individual (13 offsprings)
    Person with significant control
    2025-10-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Willmett, Simon
    Born in November 1979
    Individual (31 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
  • 5
    HAWKSMOOR PARTNERS LIMITED
    - now 08432357
    FINSOFT MARKETING LIMITED - 2013-11-15
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents, 86 offsprings)
    Equity (Company account)
    50,783 GBP2025-06-30
    Officer
    2025-04-22 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Winward, Deborah Ann
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2022-11-03 ~ 2025-10-24
    OF - Director → CIF 0
  • 2
    Kateb, Ghassan Dominique
    Businessman born in January 1958
    Individual
    Officer
    2015-06-18 ~ 2016-03-22
    OF - Director → CIF 0
  • 3
    Mr Chirag Piyush Shah
    Born in January 1983
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-07-01
    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
  • 4
    Head, David Peter
    Businessman born in September 1953
    Individual (1 offspring)
    Officer
    2015-06-18 ~ 2022-11-03
    OF - Director → CIF 0
  • 5
    Mr Craig Reeves
    Born in March 1973
    Individual (14 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-07-01
    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
    May, Graham Philip
    Individual (5 offsprings)
    Officer
    2015-06-18 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 7
    12-14, Finch Road, Douglas, Isle Of Man, United Kingdom
    Corporate
    Person with significant control
    2017-07-01 ~ 2018-06-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NUCLEUS COMMERCIAL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4,633,401 GBP2024-03-31
5,935,323 GBP2023-03-31
Debtors
1,501,601 GBP2024-03-31
2,608,199 GBP2023-03-31
Cash at bank and in hand
1,178,712 GBP2024-03-31
100,111 GBP2023-03-31
Current Assets
2,680,313 GBP2024-03-31
2,708,310 GBP2023-03-31
Net Current Assets/Liabilities
2,665,113 GBP2024-03-31
2,697,393 GBP2023-03-31
Total Assets Less Current Liabilities
7,298,514 GBP2024-03-31
8,632,716 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Share premium
1,199,911 GBP2024-03-31
1,199,911 GBP2023-03-31
1,199,911 GBP2022-03-31
Retained earnings (accumulated losses)
6,098,503 GBP2024-03-31
7,432,705 GBP2023-03-31
8,390,423 GBP2022-03-31
Equity
7,298,514 GBP2024-03-31
8,632,716 GBP2023-03-31
Profit/Loss
-1,334,202 GBP2023-04-01 ~ 2024-03-31
1,042,282 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
4,633,401 GBP2024-03-31
5,935,323 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
102 GBP2024-03-31
100 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
200 GBP2023-03-31
Other Remaining Borrowings
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • NUCLEUS COMMERCIAL HOLDINGS LIMITED
    Info
    Registered number 09646728
    120 Regent Street, London W1B 5FE
    PRIVATE LIMITED COMPANY incorporated on 2015-06-18 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • NUCLEUS COMMERCIAL HOLDINGS LIMITED
    S
    Registered number 09646728
    120, Regent Street, London, England, W1B 5FE
    Limited Liability Company in Companies Registry, England
    CIF 1
  • NUCLEUS COMMERCIAL HOLDINGS LIMITED
    S
    Registered number 9646728
    120 Regent Street, London, United Kingdom, W1B 5FE
    Limited Company in Companies Registry England And Wales, England
    CIF 2
    Limited Liability Company in Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    NUCLEUS ASSET FINANCE LIMITED
    09718435 10547891
    Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,611 GBP2021-03-31
    Person with significant control
    2017-09-01 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    NUCLEUS ASSET FINANCE1 LIMITED
    10547891 09718435
    Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Person with significant control
    2017-04-10 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    120 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -421,463 GBP2024-03-31
    Person with significant control
    2021-02-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    120 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,267 GBP2024-03-31
    Person with significant control
    2022-09-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    120 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    NUCLEUS COMMERCIAL FINANCE LIMITED
    - now 14143216 07829566, 10542552, 08564200
    NUCLEUS CASH FLOW FINANCE6 LIMITED
    - 2024-10-14 14143216 14143211, 16955381, 16723242... (more)
    120 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,149 GBP2024-03-31
    Person with significant control
    2022-09-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    NUCLEUS COMMERCIAL FINANCE1 LIMITED
    08564200 07829566, 14143216, 10542552
    Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    756 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2017-07-01 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    NUCLEUS COMMERCIAL FINANCE2 LIMITED
    10542552 07829566, 14143216, 08564200
    Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    4,406 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2017-04-10 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    NUCLEUS PROPERTY FINANCE2 LIMITED
    10993690 09747438, 10546567
    Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    5,426 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2018-06-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    NUCLEUS SERVICES LIMITED
    09914635
    120 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,331,220 GBP2024-03-31
    Person with significant control
    2018-01-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    NCF REALISATIONS (2024) LIMITED
    - now 07829566
    NUCLEUS COMMERCIAL FINANCE LIMITED
    - 2024-10-11 07829566 14143216, 10542552, 08564200
    120 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -110,433 GBP2024-03-31
    Person with significant control
    2017-11-01 ~ 2025-10-30
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    NUCLEUS BUSINESS CASH ADVANCE LIMITED
    - now 10546776
    NUCLEUS CASH FLOW FINANCE1 LIMITED
    - 2017-11-24 10546776 14143211, 14143216, 16955381... (more)
    120 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,580,537 GBP2025-03-31
    Person with significant control
    2017-04-10 ~ 2023-03-28
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    120 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,606,902 GBP2024-03-31
    Person with significant control
    2017-07-01 ~ 2025-10-17
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    120 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,340,813 GBP2024-03-31
    Person with significant control
    2019-11-12 ~ 2020-08-05
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    120 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,822,770 GBP2024-03-31
    Person with significant control
    2022-05-09 ~ 2023-03-20
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    NUCLEUS PROPERTY FINANCE LIMITED
    09747438 10546567, 10993690
    120 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -477,445 GBP2024-03-31
    Person with significant control
    2017-09-01 ~ 2025-10-30
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    NUCLEUS PROPERTY FINANCE1 LIMITED
    10546567 09747438, 10993690
    120 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,936,020 GBP2025-03-31
    Person with significant control
    2017-04-10 ~ 2022-07-29
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.