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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 9
  • 1
    Sheth, Rajen
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2019-07-04 ~ 2022-06-20
    OF - Director → CIF 0
  • 2
    Soomal, Jatinder Singh
    Born in September 1982
    Individual (6 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Philip Charles
    Born in August 1973
    Individual (11 offsprings)
    Officer
    2019-07-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 4
    Smith, Paul Alan
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2019-07-04 ~ 2020-06-05
    OF - Director → CIF 0
  • 5
    Cheong, Antonia Dale
    Born in December 1987
    Individual (30 offsprings)
    Officer
    2019-04-17 ~ 2022-06-20
    OF - Director → CIF 0
  • 6
    Cook, David Robert
    Born in July 1965
    Individual (23 offsprings)
    Officer
    2019-04-18 ~ 2019-10-03
    OF - Director → CIF 0
  • 7
    Hale, Mark Joseph
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2024-11-01 ~ 2025-03-07
    OF - Director → CIF 0
  • 8
    Masters, Julian James Lawrence
    Born in July 1973
    Individual (82 offsprings)
    Officer
    2019-03-04 ~ 2022-06-20
    OF - Director → CIF 0
  • 9
    NUCLEUS MIDCO LIMITED
    11858981 11859293
    2, Copthall Avenue, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-03-04 ~ dissolved
    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

NUCLEUS BIDCO LIMITED

Period: 2019-03-04 ~ 2026-03-10
Company number: 11859293
Registered name
NUCLEUS BIDCO LIMITED - Dissolved 11858981
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NUCLEUS BIDCO LIMITED
    Info
    Registered number 11859293
    2 Copthall Avenue, London EC2R 7DA
    PRIVATE LIMITED COMPANY incorporated on 2019-03-04 and dissolved on 2026-03-10 (7 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • NUCLEUS BIDCO LIMITED
    S
    Registered number 11859293
    2, Copthall Avenue, London, United Kingdom, EC2R 7DA
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • NUCLEUS BIDCO LIMITED
    S
    Registered number 11859293
    One, Eagle Place, London, England, SW1Y 6AF
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PIRUM HOLDCO LIMITED
    09411231
    2 Copthall Avenue, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-04-18 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    PIRUM SYSTEMS LIMITED
    04016953
    2 Copthall Avenue, London, England
    Active Corporate (16 parents)
    Person with significant control
    2021-01-31 ~ 2025-03-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.