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
    Gledhill, Michael Joseph
    Company Director born in May 1980
    Individual (21 offsprings)
    Officer
    2019-09-09 ~ now
    OF - director → CIF 0
  • 2
    Hamm, Alexander Sascha
    Director born in November 1976
    Individual (28 offsprings)
    Officer
    2021-03-29 ~ now
    OF - director → CIF 0
  • 3
    44, The Pantiles, Tunbridge Wells, England
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    803,063 GBP2023-03-31
    Person with significant control
    2021-03-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Gledhill, Michael Keith
    Director born in May 1980
    Individual (21 offsprings)
    Officer
    2018-06-12 ~ 2018-07-27
    OF - director → CIF 0
    Mr Michael Joseph Gledhill
    Born in May 1980
    Individual (21 offsprings)
    Person with significant control
    2019-09-09 ~ 2021-03-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Yeung, Sze Ming
    Director born in September 1967
    Individual (23 offsprings)
    Officer
    2018-06-12 ~ 2021-03-26
    OF - director → CIF 0
    Mr Sze Ming Yeung
    Born in September 1967
    Individual (23 offsprings)
    Person with significant control
    2018-06-12 ~ 2021-03-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ramsden, Julian John Paul
    Director born in June 1979
    Individual (7 offsprings)
    Officer
    2021-03-29 ~ 2022-01-31
    OF - director → CIF 0
parent relation
Company in focus

NEXUS RESIDENTIAL ONE BALTIC SQUARE LIMITED

Previous names
YPG ONE BALTIC SQUARE LTD - 2021-04-07
YPG NEXUS BALTIC VILLAGE LTD - 2018-07-27
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
28,529,887 GBP2023-03-31
23,582,323 GBP2022-03-31
Debtors
236,021 GBP2023-03-31
310,987 GBP2022-03-31
Cash at bank and in hand
761,324 GBP2023-03-31
38,942 GBP2022-03-31
Current Assets
29,527,232 GBP2023-03-31
23,932,252 GBP2022-03-31
Creditors
Current
37,696,111 GBP2023-03-31
30,995,614 GBP2022-03-31
Net Current Assets/Liabilities
-8,168,879 GBP2023-03-31
-7,063,362 GBP2022-03-31
Total Assets Less Current Liabilities
-8,168,879 GBP2023-03-31
-7,063,362 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
-8,169,879 GBP2023-03-31
-7,064,362 GBP2022-03-31
Equity
-8,168,879 GBP2023-03-31
-7,063,362 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Other Debtors
Amounts falling due within one year, Current
236,021 GBP2023-03-31
310,987 GBP2022-03-31
Trade Creditors/Trade Payables
Current
19,915 GBP2023-03-31
1,173,965 GBP2022-03-31
Amounts owed to group undertakings
Current
6,325,500 GBP2023-03-31
4,898,500 GBP2022-03-31
Other Taxation & Social Security Payable
Current
18,513 GBP2023-03-31
28,433 GBP2022-03-31
Other Creditors
Current
31,332,183 GBP2023-03-31
24,894,716 GBP2022-03-31

Related profiles found in government register
  • NEXUS RESIDENTIAL ONE BALTIC SQUARE LIMITED
    Info
    YPG ONE BALTIC SQUARE LTD - 2021-04-07
    YPG NEXUS BALTIC VILLAGE LTD - 2018-07-27
    Registered number 11410003
    44 The Pantiles, Tunbridge Wells TN2 5TN
    Private Limited Company incorporated on 2018-06-12 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • YPG ONE BALTIC SQUARE LTD
    S
    Registered number 11410003
    14, Riverside Drive, Liverpool, England, L3 4DB
    Limited Liability Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 11 Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2021-02-18 ~ 2023-03-24
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.