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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 7
  • 1
    Goldman, Mark Louis
    Born in May 1954
    Individual (25 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Willmett, Simon
    Born in November 1979
    Individual (31 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
    Willmett, Simon
    Individual (31 offsprings)
    Officer
    2015-08-25 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 3
    Mr Craig Reeves
    Born in March 1973
    Individual (39 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-09-01
    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
    Shah, Chirag Piyush
    Director born in January 1983
    Individual (23 offsprings)
    Officer
    2015-08-25 ~ 2024-09-27
    OF - Director → CIF 0
    Mr Chirag Piyush Shah
    Born in January 1983
    Individual (23 offsprings)
    Person with significant control
    2025-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-08-01 ~ 2017-09-01
    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
  • 5
    May, Graham Philip
    Individual (19 offsprings)
    Officer
    2016-03-29 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 6
    NUCLEUS COMMERCIAL HOLDINGS LIMITED
    09646728
    120 Regent Street, London, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Person with significant control
    2017-09-01 ~ 2025-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    HAWKSMOOR PARTNERS LIMITED
    - now 08432357
    FINSOFT MARKETING LIMITED - 2013-11-15
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (5 parents, 90 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NUCLEUS PROPERTY FINANCE LIMITED

Period: 2015-08-25 ~ now
Company number: 09747438 10993690... (more)
Registered name
NUCLEUS PROPERTY FINANCE LIMITED - now 10993690... (more)
Standard Industrial Classification
70221 - Financial Management
Brief company account
Administrative Expenses
-50,725 GBP2024-04-01 ~ 2025-03-31
-151,467 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-161,653 GBP2024-04-01 ~ 2025-03-31
-223,067 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-12,646 GBP2024-04-01 ~ 2025-03-31
-134,094 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
-12,646 GBP2024-04-01 ~ 2025-03-31
-134,094 GBP2023-04-01 ~ 2024-03-31
Debtors
603,252 GBP2025-03-31
1,379,394 GBP2024-03-31
Cash at bank and in hand
187,851 GBP2025-03-31
337,758 GBP2024-03-31
Current Assets
791,103 GBP2025-03-31
1,717,152 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-140,876 GBP2024-03-31
Net Current Assets/Liabilities
-490,091 GBP2025-03-31
1,576,276 GBP2024-03-31
Net Assets/Liabilities
-490,091 GBP2025-03-31
-477,445 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-490,191 GBP2025-03-31
-477,545 GBP2024-03-31
Equity
-490,091 GBP2025-03-31
-477,445 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
603,252 GBP2025-03-31
1,379,394 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,679 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
3,433 GBP2025-03-31
21,281 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
280,361 GBP2025-03-31
119,595 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
2,053,721 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • NUCLEUS PROPERTY FINANCE LIMITED
    Info
    Registered number 09747438
    120 Regent Street, London W1B 5FE
    PRIVATE LIMITED COMPANY incorporated on 2015-08-25 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.