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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 3
  • 1
    Szewczyk, Grzegorz
    Born in July 1985
    Individual (1976 offsprings)
    Officer
    2020-09-08 ~ 2024-02-28
    OF - Director → CIF 0
    Mr Grzegorz Szewczyk
    Born in July 1985
    Individual (1976 offsprings)
    Person with significant control
    2020-09-08 ~ 2024-02-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Puchalski, Adam Wieslaw
    Born in December 1983
    Individual (3 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
    Mr Adam Wieslaw Puchalski
    Born in December 1983
    Individual (3 offsprings)
    Person with significant control
    2024-02-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gasidlo, Arkadiusz
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
    Mr Arkadiusz Gasidlo
    Born in August 1983
    Individual (3 offsprings)
    Person with significant control
    2024-02-28 ~ now
    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
parent relation
Company in focus

NEXGEN HVAC LTD

Period: 2024-03-01 ~ now
Company number: 12865626
Registered names
NEXGEN HVAC LTD - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Debtors
1,356 GBP2024-09-30
Cash at bank and in hand
100 GBP2024-09-30
Current Assets
1,456 GBP2024-09-30
Net Current Assets/Liabilities
248 GBP2024-09-30
Total Assets Less Current Liabilities
248 GBP2024-09-30
Net Assets/Liabilities
248 GBP2024-09-30
Equity
Called up share capital
100 GBP2024-09-30
Retained earnings (accumulated losses)
148 GBP2024-09-30
Equity
248 GBP2024-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
1,356 GBP2024-09-30
Taxation/Social Security Payable
1,208 GBP2024-09-30
Dividends Paid on Shares
5,000 GBP2023-10-01 ~ 2024-09-30
All ordinary shares
5,000 GBP2023-10-01 ~ 2024-09-30

  • NEXGEN HVAC LTD
    Info
    THE RESOURCE ESTABLISHMENT LTD - 2024-03-01
    Registered number 12865626
    7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2020-09-08 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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 April 2026 and licensed under the Open Government Licence v3.0.