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 4
  • 1
    Gray, Jamie George
    Director born in August 1986
    Individual (15 offsprings)
    Officer
    2018-10-08 ~ now
    OF - director → CIF 0
  • 2
    Gray, Daniel Frank
    Director born in May 1983
    Individual (14 offsprings)
    Officer
    2018-10-08 ~ now
    OF - director → CIF 0
  • 3
    1 & 2 The Barn Oldwick, West Stoke Road, Lavant, Chichester, West Sussex, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,862 GBP2023-08-31
    Person with significant control
    2021-09-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Flat 3, 55 Festing Road, Southsea, Hampshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    90,888 GBP2024-03-31
    Person with significant control
    2022-08-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Jamie George Gray
    Born in August 1986
    Individual (15 offsprings)
    Person with significant control
    2018-10-08 ~ 2021-09-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Daniel Frank Gray
    Born in May 1983
    Individual (14 offsprings)
    Person with significant control
    2018-10-08 ~ 2021-09-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Peter Archibald Gray
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2018-10-08 ~ 2020-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NEXA HOLDINGS LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
102 GBP2023-10-31
102 GBP2022-10-31
Debtors
159,054 GBP2023-10-31
150,064 GBP2022-10-31
Cash at bank and in hand
2 GBP2023-10-31
243 GBP2022-10-31
Current Assets
159,056 GBP2023-10-31
150,307 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-67,950 GBP2023-10-31
-63,194 GBP2022-10-31
Net Current Assets/Liabilities
91,106 GBP2023-10-31
87,113 GBP2022-10-31
Total Assets Less Current Liabilities
91,208 GBP2023-10-31
87,215 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-30,128 GBP2023-10-31
-35,524 GBP2022-10-31
Net Assets/Liabilities
61,080 GBP2023-10-31
51,691 GBP2022-10-31
Equity
Called up share capital
20 GBP2023-10-31
20 GBP2022-10-31
Retained earnings (accumulated losses)
61,060 GBP2023-10-31
51,671 GBP2022-10-31
Equity
61,080 GBP2023-10-31
51,691 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Other Investments Other Than Loans
102 GBP2023-10-31
102 GBP2022-10-31
Other Debtors
Amounts falling due within one year
159,054 GBP2023-10-31
150,064 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
5,396 GBP2023-10-31
2,431 GBP2022-10-31
Trade Creditors/Trade Payables
Current
2,310 GBP2023-10-31
1,907 GBP2022-10-31
Other Creditors
Current
60,244 GBP2023-10-31
58,856 GBP2022-10-31
Creditors
Current
67,950 GBP2023-10-31
63,194 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
30,128 GBP2023-10-31
35,524 GBP2022-10-31

Related profiles found in government register
  • NEXA HOLDINGS LTD
    Info
    Registered number 11609668
    Drayton House, Drayton Lane, Chichester, West Sussex PO20 2EW
    Private Limited Company incorporated on 2018-10-08 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • NEXA HOLDINGS LTD
    S
    Registered number 11609668
    1 & 2 The Barn, Oldwick, West Stoke Road, Lavant, Chichester, West Sussex, United Kingdom, PO18 9AA
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
  • NEXA HOLDINGS LTD
    S
    Registered number 11609668
    1 & 2 The Barn, West Stoke Road, Lavant, Chichester, West Sussex, United Kingdom, PO18 9AA
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    NEXA PROPERTIES LIMITED - 2018-09-18
    GXPROPERTIES LIMITED - 2017-05-04
    GXPROPERTY LIMITED - 2017-01-23
    Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    231,704 GBP2023-10-31
    Person with significant control
    2019-01-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    -242,371 GBP2023-10-31
    Person with significant control
    2018-10-26 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    72 Park Street Treforest, Pontypridd, Wales
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,028 GBP2023-10-31
    Person with significant control
    2020-11-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -466,047 GBP2023-10-31
    Person with significant control
    2018-11-07 ~ 2020-11-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -94,792 GBP2023-10-31
    Person with significant control
    2021-07-02 ~ 2021-11-24
    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
    NEXA LIVERPOOL LIMITED - 2021-12-22
    34 Castle Street, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -78,936 GBP2021-11-30
    Person with significant control
    2020-11-18 ~ 2022-01-31
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.