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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 14
  • 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
    Mcdermott, Kathy
    Born in December 1985
    Individual (18 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Doyle, Declan
    Born in February 1980
    Individual (31 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (141 offsprings)
    Officer
    2017-07-31 ~ 2018-07-30
    OF - Director → CIF 0
  • 8
    Hurrell, James Lewis
    Director born in September 1985
    Individual (20 offsprings)
    Officer
    2017-07-11 ~ 2020-03-11
    OF - Director → CIF 0
  • 9
    Black, Stuart John
    Chairman born in August 1964
    Individual (52 offsprings)
    Officer
    2019-11-05 ~ 2020-09-11
    OF - Director → CIF 0
  • 10
    Peattie, Gordon
    Accountant born in May 1958
    Individual (21 offsprings)
    Officer
    2019-12-11 ~ 2025-06-30
    OF - Director → CIF 0
  • 11
    Andrew, Jonathan Charles
    Chartered Accountant born in May 1967
    Individual (19 offsprings)
    Officer
    2020-03-11 ~ 2024-07-02
    OF - Director → CIF 0
  • 12
    Little, Mark
    Ceo born in March 1966
    Individual (20 offsprings)
    Officer
    2019-12-11 ~ 2025-04-30
    OF - Director → CIF 0
  • 13
    BRIDGES FUND MANAGEMENT LIMITED
    10401079
    38, Seymour Street, London, England
    Active Corporate (13 parents, 206 offsprings)
    Officer
    2017-07-31 ~ 2024-07-02
    OF - Director → CIF 0
  • 14
    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
    2017-07-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEXGEN UK 3 LIMITED

Period: 2022-06-15 ~ now
Company number: 10860690
Registered names
NEXGEN UK 3 LIMITED - now
Standard Industrial Classification
81210 - General Cleaning Of Buildings

Related profiles found in government register
  • NEXGEN UK 3 LIMITED
    Info
    JUST ASK ESTATE SERVICES UK 3 LIMITED - 2022-06-15
    Registered number 10860690
    4a & 4b Wintersells Road, West Byfleet, Surrey KT14 7LF
    PRIVATE LIMITED COMPANY incorporated on 2017-07-11 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • NEXGEN UK 3 LIMITED
    S
    Registered number 10860690
    4a And 4b, Wintersells Road, Byfleet, West Byfleet, England, KT14 7LF
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • NEXGEN UK 3 LIMITED
    S
    Registered number 10860690
    Unit D4 D5 Fairoaks Airport, Chobham, Woking, Surrey, United Kingdom, GU24 8HU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADPTC LTD
    09339647
    4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    JUST ASK ESTATE SERVICES LIMITED
    05956392 10860690
    4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-07-31 ~ 2017-07-31
    CIF 4 - Ownership of shares – 75% or more OE
    2017-07-31 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    NEXGEN FACILITIES SERVICES LTD
    - now 04156458
    BUSY BEE CLEANING SERVICES LIMITED
    - 2023-05-19 04156458
    4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2021-06-03 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.