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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 2
  • 1
    Lacey, Richard James
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
    Mr Richard James Lacey
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    2017-01-24 ~ now
    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
    Rosenfeld, Darren Paul
    Born in February 1974
    Individual (6 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
    Mr Darren Paul Rosenfeld
    Born in February 1974
    Individual (6 offsprings)
    Person with significant control
    2017-01-19 ~ now
    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
parent relation
Company in focus

NEXT VENTURES GROUP LIMITED

Period: 2017-01-19 ~ now
Company number: 10572247
Registered name
NEXT VENTURES GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
184,237 GBP2024-12-31
153,376 GBP2023-12-31
Fixed Assets
184,237 GBP2024-12-31
153,376 GBP2023-12-31
Debtors
Current
2,963,904 GBP2024-12-31
4,849,920 GBP2023-12-31
Current Assets
2,963,904 GBP2024-12-31
4,849,920 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-12-31
Net Current Assets/Liabilities
2,962,904 GBP2024-12-31
3,322,904 GBP2023-12-31
Total Assets Less Current Liabilities
3,147,141 GBP2024-12-31
3,476,280 GBP2023-12-31
Net Assets/Liabilities
3,147,141 GBP2024-12-31
3,476,280 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Other miscellaneous reserve
65,110 GBP2024-12-31
34,249 GBP2023-12-31
24,296 GBP2023-01-01
Retained earnings (accumulated losses)
3,081,031 GBP2024-12-31
3,441,031 GBP2023-12-31
3,801,031 GBP2023-01-01
Equity
3,147,141 GBP2024-12-31
3,476,280 GBP2023-12-31
3,826,327 GBP2023-01-01
Dividends Paid
Retained earnings (accumulated losses)
-360,000 GBP2024-01-01 ~ 2024-12-31
-360,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-360,000 GBP2024-01-01 ~ 2024-12-31
-360,000 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
2,963,904 GBP2024-12-31
4,849,920 GBP2023-12-31
Amounts owed to group undertakings
Current
1,526,016 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
1,000 GBP2024-12-31
1,527,016 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • NEXT VENTURES GROUP LIMITED
    Info
    Registered number 10572247
    7th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2017-01-19 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • NEXT VENTURES GROUP LIMITED
    S
    Registered number 10572247
    7th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NEXT VENTURES HOLDINGS LIMITED
    16044282
    7th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    NEXT VENTURES LIMITED
    - now 04091619
    NEXT VENTURES (UK) LIMITED
    - 2018-11-09 04091619
    NEXT VENTURES LIMITED
    - 2018-08-15 04091619
    7th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-01-24 ~ 2024-10-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.