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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 7
  • 1
    Pearcey, Nicola Jane
    Born in July 1978
    Individual (40 offsprings)
    Officer
    2020-07-27 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Clary, Andrew Paul
    Born in February 1970
    Individual (46 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Kamasa, Zygmunt Jan
    Ceo Lionsgate Films Uk & Europe born in November 1969
    Individual (58 offsprings)
    Officer
    2018-08-23 ~ 2020-07-27
    OF - Director → CIF 0
  • 4
    Barge, James
    Born in August 1955
    Individual (8 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
  • 5
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    2018-08-23 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 6
    250, Howe Street, 20th Floor, Vancouver, British Columbia, Canada
    Corporate (8 offsprings)
    Person with significant control
    2018-08-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-08-23 ~ 2018-08-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    RYSAFFE SECRETARIES
    04563881
    71, Queen Victoria Street, London, United Kingdom
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LGUK NEXT HOLDING LIMITED

Period: 2018-08-23 ~ now
Company number: 11533127
Registered name
LGUK NEXT HOLDING LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • LGUK NEXT HOLDING LIMITED
    Info
    Registered number 11533127
    5th Floor 45 Mortimer Street, London W1W 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2018-08-23 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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