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
    Goldman, Mark Louis
    Businessman born in May 1954
    Individual (19 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Chirag Piyush
    Businessman born in January 1983
    Individual (9 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Winward, Deborah Ann
    Business Executive born in May 1970
    Individual (5 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Titley, Gordon William
    Businessman born in December 1964
    Individual (6 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Willmett, Simon
    Accountant born in November 1979
    Individual (28 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
  • 6
    FINSOFT MARKETING LIMITED - 2013-11-15
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    49,975 GBP2023-06-30
    Officer
    2025-04-22 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mr Craig Reeves
    Born in March 1973
    Individual (15 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → 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 (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    May, Graham Philip
    Individual (127 offsprings)
    Officer
    2015-06-18 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 5
    Head, David Peter
    Businessman born in September 1953
    Individual (1 offspring)
    Officer
    2015-06-18 ~ 2022-11-03
    OF - Director → CIF 0
  • 6
    12-14, Finch Road, Douglas, Isle Of Man, United Kingdom
    Corporate
    Person with significant control
    2017-07-01 ~ 2018-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
0 GBP2023-03-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • 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 1
    Limited Liability Company in Companies Registry, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    NUCLEUS COMMERCIAL FINANCE LIMITED - 2024-10-11
    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 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    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 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    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 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    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 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    120 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    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
  • 6
    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 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    NUCLEUS CASH FLOW FINANCE6 LIMITED - 2024-10-14
    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 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    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 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    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 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    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 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    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 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    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 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    NUCLEUS CASH FLOW FINANCE1 LIMITED - 2017-11-24
    120 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,094,082 GBP2024-03-31
    Person with significant control
    2017-04-10 ~ 2023-03-28
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    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 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    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 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    120 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -15,406,889 GBP2024-03-31
    Person with significant control
    2017-04-10 ~ 2022-07-29
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - 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.