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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 6
  • 1
    Nugent, Bradford Brewer
    Finance born in December 1979
    Individual (8 offsprings)
    Officer
    2021-02-08 ~ 2021-09-07
    OF - Director → CIF 0
    Mr Bradford Brewer Nugent
    Born in December 1979
    Individual (8 offsprings)
    Person with significant control
    2021-02-08 ~ 2021-09-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Ronald Wayne Burkle
    Born in November 1952
    Individual (17 offsprings)
    Person with significant control
    2021-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Allen, Thomas Glassbrooke
    Chief Financial Officer born in October 1982
    Individual (28 offsprings)
    Officer
    2023-11-27 ~ 2025-08-22
    OF - Director → CIF 0
  • 4
    Jones, Nicholas Keith Arthur
    Company Director born in September 1963
    Individual (48 offsprings)
    Officer
    2021-09-07 ~ 2023-11-27
    OF - Director → CIF 0
  • 5
    Carnie, Andrew Ronald
    Born in February 1974
    Individual (32 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 6
    Thomson, Neil Hamilton
    Born in October 1970
    Individual (36 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SHMXC HOLDCO NO.1 LIMITED

Period: 2021-09-10 ~ now
Company number: 13185628 13576657
Registered names
SHMXC HOLDCO NO.1 LIMITED - now 13576657
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

Related profiles found in government register
  • SHMXC HOLDCO NO.1 LIMITED
    Info
    MEMBERSHIP COLLECTIVE GROUP LIMITED - 2021-09-10
    Registered number 13185628
    180 The Strand, London WC2R 1EA
    PRIVATE LIMITED COMPANY incorporated on 2021-02-08 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • SHMXC HOLDCO NO.1 LIMITED
    S
    Registered number 13185628
    180, The Strand, London, United Kingdom, WC2R 1EA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHMXC HOLDCO NO.2 LIMITED
    13576657 13185628
    180 The Strand, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-08-20 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.