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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
Active 6
  • 1
    Hunt, Christopher Barton
    Born in July 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Meyer, Lars
    Born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ now
    OF - Director → CIF 0
  • 3
    SÜss, Werner, Dr
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Woste, Ewald
    Born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-07 ~ now
    OF - Director → CIF 0
  • 5
    NXWIND (UK) BIDCO LIMITED - 2023-06-22
    NXWIND NOTUS LIMITED - 2023-07-07
    icon of address10th Floor, 110, Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of address10th Floor, 110, Cannon Street, London, United Kingdom
    Active Corporate (10 parents, 238 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Karcanias, Aris Panagiotis
    Director born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-06 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Lars Meyer
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-10-07 ~ 2020-12-16
    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
    Dr Werner Süss
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-07 ~ 2020-12-16
    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
  • 4
    Hansen, Sven, Dr
    Doctor Of Economics born in July 1964
    Individual
    Officer
    icon of calendar 2020-11-17 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Douglas Bratton
    Born in March 1959
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-12-16 ~ 2023-08-31
    PE - Has significant influence or controlCIF 0
  • 6
    Ewald Woste
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-07 ~ 2020-12-16
    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
  • 7
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-03-02 ~ 2023-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

NEXTWIND CAPITAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NEXTWIND CAPITAL LIMITED
    Info
    Registered number 12934177
    icon of address10th Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2020-10-07 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • NEXTWIND CAPITAL LIMITED
    S
    Registered number 12934177
    icon of address10th Floor, 110, Cannon Street, London, United Kingdom, EC4N 6EU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.