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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
    Speechly, Wayne
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
    Wayne Speechly
    Born in October 1980
    Individual (5 offsprings)
    Person with significant control
    2023-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Lamberti, Hayden Robert
    Director born in July 1977
    Individual (1 offspring)
    Officer
    2021-10-20 ~ 2021-11-09
    OF - Director → CIF 0
    Hayden Robert Lamberti
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    2021-10-20 ~ 2023-12-04
    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
    BEONED TEMP LTD - now
    BEONED LTD
    - 2026-01-19 13674526 11917382
    Office 4, 219 Kensington High Street, Kensington, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-10-20 ~ 2023-12-04
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

NEXTCALM LTD

Period: 2021-10-20 ~ now
Company number: 13692110
Registered name
NEXTCALM LTD - now
Standard Industrial Classification
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
63120 - Web Portals
62020 - Information Technology Consultancy Activities
Brief company account
Cash at bank and in hand
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31

  • NEXTCALM LTD
    Info
    Registered number 13692110
    3rd Floor Suite, 207 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2021-10-20 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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 March 2026 and licensed under the Open Government Licence v3.0.