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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 4
  • 1
    Chen, Chen
    Born in May 1981
    Individual (1 offspring)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Galvin, Matthew Keith Anthony
    General Manager born in July 1979
    Individual (2 offsprings)
    Officer
    2023-06-07 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 975 offsprings)
    Officer
    2022-07-07 ~ 2022-07-12
    OF - Secretary → CIF 0
  • 4
    Building 19, No. 1355, Caobao Road, Minhang District Shanghai, China
    Corporate (3 offsprings)
    Person with significant control
    2022-07-07 ~ now
    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
parent relation
Company in focus

NIO NEXTEV UK LIMITED

Period: 2022-07-07 ~ now
Company number: 14221122 10013030
Registered name
NIO NEXTEV UK LIMITED - now 10013030
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45111 - Sale Of New Cars And Light Motor Vehicles
35130 - Distribution Of Electricity
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
102022-07-07 ~ 2023-12-31
Property, Plant & Equipment
79,674 GBP2023-12-31
Debtors
Current
7,227 GBP2024-12-31
156,248 GBP2023-12-31
Cash at bank and in hand
100,655 GBP2024-12-31
228,361 GBP2023-12-31
Current Assets
107,882 GBP2024-12-31
384,609 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-687,996 GBP2024-12-31
-3,865,455 GBP2023-12-31
Net Current Assets/Liabilities
-580,114 GBP2024-12-31
-3,480,846 GBP2023-12-31
Net Assets/Liabilities
-580,114 GBP2024-12-31
-3,401,172 GBP2023-12-31
Equity
Called up share capital
3,490,932 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-4,071,046 GBP2024-12-31
-3,401,272 GBP2023-12-31
Equity
-580,114 GBP2024-12-31
-3,401,172 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-669,774 GBP2024-01-01 ~ 2024-12-31
-3,401,272 GBP2022-07-07 ~ 2023-12-31
Profit/Loss
-669,774 GBP2024-01-01 ~ 2024-12-31
-3,401,272 GBP2022-07-07 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
3,490,832 GBP2024-01-01 ~ 2024-12-31
100 GBP2022-07-07 ~ 2023-12-31
Issue of Equity Instruments
3,490,832 GBP2024-01-01 ~ 2024-12-31
100 GBP2022-07-07 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
79,674 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-79,674 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
79,674 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
692 GBP2023-12-31
Other Debtors
Current
1,089 GBP2024-12-31
130,358 GBP2023-12-31
Prepayments/Accrued Income
Current
6,138 GBP2024-12-31
25,198 GBP2023-12-31
Amounts owed to group undertakings
Current
661,385 GBP2024-12-31
3,551,010 GBP2023-12-31
Taxation/Social Security Payable
Current
197,384 GBP2023-12-31
Other Creditors
Current
8,846 GBP2024-12-31
98,648 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
17,765 GBP2024-12-31
18,413 GBP2023-12-31
Creditors
Current
687,996 GBP2024-12-31
3,865,455 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,490,932 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • NIO NEXTEV UK LIMITED
    Info
    Registered number 14221122
    Building 6 Begbroke Science Park, Begbroke Hill, Woodstock Road, Oxfordshire OX5 1PF
    PRIVATE LIMITED COMPANY incorporated on 2022-07-07 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    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 April 2026 and licensed under the Open Government Licence v3.0.