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 3
  • 1
    Brownell, Kevin Mark
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
    Mr Kevin Mark Brownell
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2022-02-09 ~ 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
    Moralez-perez, Erika
    Solicitor born in January 1979
    Individual (1 offspring)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Chalmers-stevens, Darren Lee
    Director born in March 1981
    Individual (4 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
    Mr Darren Lee Chalmers-stevens
    Born in March 1981
    Individual (4 offsprings)
    Person with significant control
    2022-02-09 ~ 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
Ceased 1
  • Humble, Claire Louise
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2022-02-09 ~ 2023-04-30
    OF - Director → CIF 0
    Claire Louise Humble
    Born in March 1970
    Individual (3 offsprings)
    Person with significant control
    2022-02-09 ~ 2023-04-30
    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

NU-XFORM LTD

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Fixed Assets
2,186 GBP2024-07-31
1,111 GBP2023-07-31
Current Assets
74,885 GBP2024-07-31
54,001 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-44,498 GBP2024-07-31
-33,447 GBP2023-07-31
Equity
32,573 GBP2024-07-31
21,665 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
42022-02-09 ~ 2023-07-31

  • NU-XFORM LTD
    Info
    Registered number 13903522
    5 Robin Hood Lane, Sutton, Surrey SM1 2SW
    Private Limited Company incorporated on 2022-02-09 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.