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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 16
  • 1
    Ticehurst, Peter James
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    2017-07-31 ~ 2024-07-02
    OF - Director → CIF 0
  • 2
    Shiel, Andrew
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    2017-07-31 ~ 2018-12-18
    OF - Director → CIF 0
  • 3
    Giuffredi, Paul James
    Director born in July 1965
    Individual (16 offsprings)
    Officer
    2017-07-31 ~ 2019-08-07
    OF - Director → CIF 0
  • 4
    Redpath, Tom
    Investor born in February 1990
    Individual (5 offsprings)
    Officer
    2020-03-11 ~ 2022-09-16
    OF - Director → CIF 0
  • 5
    Stevens, Gary Colin
    Director born in September 1958
    Individual (11 offsprings)
    Officer
    2021-12-03 ~ 2022-02-18
    OF - Director → CIF 0
  • 6
    Mcdermott, Kathy
    Born in December 1985
    Individual (18 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Doyle, Declan
    Born in February 1980
    Individual (31 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 8
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (141 offsprings)
    Officer
    2017-07-31 ~ 2018-07-30
    OF - Director → CIF 0
  • 9
    Hurrell, James Lewis
    Director born in September 1985
    Individual (20 offsprings)
    Officer
    2017-07-10 ~ 2020-03-11
    OF - Director → CIF 0
  • 10
    Black, Stuart John
    Chairman born in August 1964
    Individual (52 offsprings)
    Officer
    2019-11-05 ~ 2020-09-11
    OF - Director → CIF 0
  • 11
    Peattie, Gordon
    Accountant born in May 1958
    Individual (21 offsprings)
    Officer
    2019-12-11 ~ 2025-06-30
    OF - Director → CIF 0
  • 12
    Andrew, Jonathan Charles
    Chartered Accountant born in May 1967
    Individual (19 offsprings)
    Officer
    2020-03-11 ~ 2024-07-02
    OF - Director → CIF 0
  • 13
    Little, Mark
    Ceo born in March 1966
    Individual (20 offsprings)
    Officer
    2019-12-11 ~ 2025-04-30
    OF - Director → CIF 0
  • 14
    BRIDGES FUND MANAGEMENT LIMITED
    10401079
    38, Seymour Street, London, United Kingdom
    Active Corporate (13 parents, 206 offsprings)
    Officer
    2017-07-31 ~ 2024-07-02
    OF - Director → CIF 0
  • 15
    BIDVEST NOONAN (UK) LIMITED
    - now 05049403
    NOONAN SERVICES GROUP (UK) LIMITED - 2019-12-02
    FOOTPRINT CLEANING CONTRACTORS LIMITED - 2008-05-20
    FOOTPRINT CLEANING LIMITED - 2004-11-04
    WILD ABOUT WATER LIMITED - 2004-08-27
    15, St. Botolph Street, London, United Kingdom
    Active Corporate (32 parents, 13 offsprings)
    Person with significant control
    2024-07-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    BRIDGES COMMUNITY VENTURES NOMINEES LIMITED AS NOMINEE FOR BRIDGES SUSTAINABLE GROWTH FUND IV LP
    BRIDGES COMMUNITY VENTURES NOMINEES LIMITED - now 04444612 04269077... (more)
    BELLFLAT LIMITED - 2002-06-17
    38, Seymour Street, London, United Kingdom
    Active Corporate (19 parents, 35 offsprings)
    Person with significant control
    2017-07-10 ~ 2024-07-02
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

NEXGEN HOLDINGS 1 LIMITED

Period: 2022-06-15 ~ now
Company number: 10858876
Registered names
NEXGEN HOLDINGS 1 LIMITED - now
Standard Industrial Classification
81210 - General Cleaning Of Buildings

Related profiles found in government register
  • NEXGEN HOLDINGS 1 LIMITED
    Info
    JUST ASK ESTATE SERVICES HOLDINGS 1 LIMITED - 2022-06-15
    Registered number 10858876
    4a & 4b Wintersells Road, West Byfleet, Surrey KT14 7LF
    PRIVATE LIMITED COMPANY incorporated on 2017-07-10 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • NEXGEN HOLDINGS 1 LIMITED
    S
    Registered number 10858876
    4a, & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom, KT14 7LF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEXGEN GRP 2 LIMITED
    - now 10858962
    JUST ASK ESTATE SERVICES GRP 2 LIMITED
    - 2022-06-15 10858962
    4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-07-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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