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 3
  • 1
    May, Graham Philip
    Individual (127 offsprings)
    Officer
    2016-03-29 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Willmett, Simon
    Finance Director born in November 1979
    Individual (28 offsprings)
    Officer
    2015-08-05 ~ dissolved
    OF - director → CIF 0
  • 3
    2, Gees Court, London, England
    Corporate (6 parents, 12 offsprings)
    Profit/Loss (Company account)
    -1,334,202 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-09-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Craig Reeves
    Born in March 1973
    Individual (15 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-09-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 2
    Goldman, Mark Louis
    Businessman born in May 1954
    Individual (19 offsprings)
    Officer
    2016-03-29 ~ 2020-03-31
    OF - director → CIF 0
  • 3
    Shah, Chirag
    Director born in January 1983
    Individual (9 offsprings)
    Officer
    2015-08-05 ~ 2020-03-31
    OF - director → CIF 0
    Mr Chirag Piyush Shah
    Born in January 1983
    Individual (9 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-09-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 4
    Willmett, Simon
    Individual (28 offsprings)
    Officer
    2015-08-05 ~ 2016-03-29
    OF - secretary → CIF 0
parent relation
Company in focus

NUCLEUS ASSET FINANCE LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Administrative Expenses
-2,640 GBP2020-04-01 ~ 2021-03-31
-3,162 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-2,640 GBP2020-04-01 ~ 2021-03-31
-3,162 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
-2,640 GBP2020-04-01 ~ 2021-03-31
-3,162 GBP2019-04-01 ~ 2020-03-31
Cash at bank and in hand
29 GBP2021-03-31
29 GBP2020-03-31
Creditors
Current
-10,640 GBP2021-03-31
-8,000 GBP2020-03-31
8,000 GBP2020-03-31
Net Current Assets/Liabilities
-10,611 GBP2021-03-31
-7,971 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Retained earnings (accumulated losses)
-11,611 GBP2021-03-31
-8,971 GBP2020-03-31
Equity
-10,611 GBP2021-03-31
-7,971 GBP2020-03-31
Amounts owed to group undertakings
Current
8,000 GBP2021-03-31
5,600 GBP2020-03-31
Other Creditors
Current
2,640 GBP2021-03-31
2,400 GBP2020-03-31
Creditors
Non-current
10,640 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31

  • NUCLEUS ASSET FINANCE LIMITED
    Info
    Registered number 09718435
    Mezzanine Floor, St Albans House, 57-59 Haymarket, London SW1Y 4QX
    Private Limited Company incorporated on 2015-08-05 and dissolved on 2023-04-04 (7 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.