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 2
  • 1
    Wilson, Mark Gerrard
    Director born in March 1974
    Individual (17 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
    Mr Mark Gerrard Wilson
    Born in March 1974
    Individual (17 offsprings)
    Person with significant control
    2020-11-13 ~ 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
  • 2
    Wilson, Joanna Frances Nixon
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
    Mrs Joanna Frances Nixon Wilson
    Born in November 1973
    Individual (5 offsprings)
    Person with significant control
    2020-11-13 ~ 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
parent relation
Company in focus

NXN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Fixed Assets - Investments
466,330 GBP2024-02-29
1,466,330 GBP2023-02-28
Creditors
Current
1,416,230 GBP2024-02-29
1,466,230 GBP2023-02-28
Net Current Assets/Liabilities
-1,416,230 GBP2024-02-29
-1,466,230 GBP2023-02-28
Total Assets Less Current Liabilities
-949,900 GBP2024-02-29
100 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
-950,000 GBP2024-02-29
Equity
-949,900 GBP2024-02-29
100 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
466,330 GBP2024-02-29
1,466,330 GBP2023-02-28
Investments in Group Undertakings
466,330 GBP2024-02-29
1,466,330 GBP2023-02-28
Amounts owed to group undertakings
Current
933,830 GBP2024-02-29
933,830 GBP2023-02-28
Other Creditors
Current
482,400 GBP2024-02-29
532,400 GBP2023-02-28

Related profiles found in government register
  • NXN HOLDINGS LIMITED
    Info
    Registered number 13016034
    1 Homer Road, Solihull, West Midlands B91 3QG
    Private Limited Company incorporated on 2020-11-13 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • NXN HOLDINGS LIMITED
    S
    Registered number 13016034
    1, Homer Road, Solihull, England, B91 3QG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • NXN HOLDINGS LIMITED
    S
    Registered number 13016034
    1, Homer Road, Solihull, West Midlands, England, B91 3QG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Homer Road, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2021-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    1 Homer Road, Solihull, West Midlands, England
    Voluntary Arrangement Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -386,770 GBP2024-02-29
    Person with significant control
    2021-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.