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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
Active 3
  • 1
    Barton, Philip Andrew
    Born in October 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Bettinson, Charles Verden
    Born in January 1974
    Individual (47 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ now
    OF - Director → CIF 0
  • 3
    BCOMP 533 LIMITED - 2020-11-05
    PARTNERSAND LIMITED - 2021-08-20
    icon of addressMrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (9 parents, 44 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2023-08-11 ~ 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
Ceased 3
  • 1
    Gauntlett, David
    Director born in December 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ 2023-08-11
    OF - Director → CIF 0
    Gauntlett, David
    Born in December 1991
    Individual (3 offsprings)
    icon of calendar 2023-08-11 ~ 2025-10-24
    OF - Director → CIF 0
    Mr David Gauntlett
    Born in December 1991
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-03-05 ~ 2023-08-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Coles, Billy
    Director born in April 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ 2023-08-11
    OF - Director → CIF 0
    Coles, Billy
    Born in April 1989
    Individual (3 offsprings)
    icon of calendar 2023-08-11 ~ 2025-10-24
    OF - Director → CIF 0
    Coles, Billy
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ 2021-01-12
    OF - Secretary → CIF 0
    Mr Billy Coles
    Born in April 1989
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-03-05 ~ 2023-08-11
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Potter, Chalease
    Manager born in April 1991
    Individual
    Officer
    icon of calendar 2018-01-31 ~ 2018-03-05
    OF - Director → CIF 0
    Potter, Chalease
    Individual
    Officer
    icon of calendar 2018-01-31 ~ 2018-03-05
    OF - Secretary → CIF 0
    Miss Chalease Potter
    Born in April 1991
    Individual
    Person with significant control
    icon of calendar 2018-01-31 ~ 2018-03-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEXGEN INSURANCE SOLUTIONS LTD

Previous name
NEXGEN I SOLUTIONS LTD - 2018-05-09
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Fixed Assets
14,105 GBP2023-03-31
25,643 GBP2022-03-31
Current Assets
166,013 GBP2023-03-31
58,565 GBP2022-03-31
Creditors
Amounts falling due within one year
-116,225 GBP2023-03-31
-54,698 GBP2022-03-31
Net Current Assets/Liabilities
49,788 GBP2023-03-31
3,867 GBP2022-03-31
Total Assets Less Current Liabilities
63,893 GBP2023-03-31
29,510 GBP2022-03-31
Creditors
Amounts falling due after one year
-16,614 GBP2023-03-31
-21,804 GBP2022-03-31
Net Assets/Liabilities
47,279 GBP2023-03-31
7,706 GBP2022-03-31
Equity
47,279 GBP2023-03-31
7,706 GBP2022-03-31
Average Number of Employees
52022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31

  • NEXGEN INSURANCE SOLUTIONS LTD
    Info
    NEXGEN I SOLUTIONS LTD - 2018-05-09
    Registered number 11180549
    icon of addressMrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU
    PRIVATE LIMITED COMPANY incorporated on 2018-01-31 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.