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
    Esser, Cressida Tamsin
    Individual (7 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Esser, Tobias Crispian David
    Director born in October 1963
    Individual (8 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
    Mr Tobias Crispian David Esser
    Born in October 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr Tobias Crispian David Esser
    Born in October 1963
    Individual (8 offsprings)
    Person with significant control
    2016-07-23 ~ 2019-07-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ibex House, 162-164 Arthur Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -151,851 GBP2023-08-30
    Officer
    2019-07-12 ~ 2020-10-22
    PE - Secretary → CIF 0
  • 3
    C/o Cox Costello, Basing House, 46 High Street, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-07-21 ~ 2019-07-12
    PE - Secretary → CIF 0
parent relation
Company in focus

NEXT GENERATION HOLDINGS LIMITED

Previous name
ESSER & CO. LIMITED - 2015-11-03
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Fixed Assets
2,153,130 GBP2023-12-31
2,154,810 GBP2022-12-31
Current Assets
105,487 GBP2023-12-31
58,680 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,933,675 GBP2023-12-31
-1,935,389 GBP2022-12-31
Net Current Assets/Liabilities
-1,828,188 GBP2023-12-31
-1,876,709 GBP2022-12-31
Total Assets Less Current Liabilities
324,942 GBP2023-12-31
278,101 GBP2022-12-31
Net Assets/Liabilities
324,942 GBP2023-12-31
278,101 GBP2022-12-31
Equity
324,942 GBP2023-12-31
278,101 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Related profiles found in government register
  • NEXT GENERATION HOLDINGS LIMITED
    Info
    ESSER & CO. LIMITED - 2015-11-03
    Registered number 09699210
    Unit 19 Adler Street, London E1 1EG
    Private Limited Company incorporated on 2015-07-23 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • NEXT GENERATION HOLDINGS LIMITED
    S
    Registered number 09699210
    Ibex House, Arthur Road, London, England, SW19 8AQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • NEXT GENERATION HOLDINGS LIMITED
    S
    Registered number 09699210
    Power Road Studios, 114 Power Road, London, England, W4 5PY
    Private Company Limited By Shares in Uk Companies House, England
    CIF 2
  • NEXT GENERATION HOLDINGS LIMITED
    S
    Registered number 09699210
    Power Road Studios, 114, Power Road, London, United Kingdom, W4 5PY
    Ltd in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    8 Lloyd's Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Person with significant control
    2018-04-11 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 19 1-13 Adler Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -104,798 GBP2018-12-31
    Person with significant control
    2018-04-11 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AFL INSURANCE BROKERS LIMITED - 2021-04-13
    ALEC FINCH (LONDON) LIMITED - 2009-02-27
    SPEED 7172 LIMITED - 1998-08-19
    Unit 19 1-13 Adler Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-09-14 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 19 1-13 Adler Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-02-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.