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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 5
  • 1
    Rudge, David
    Born in January 1970
    Individual (241 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Monica Partricia Johnson
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    2022-07-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mcluckie, Stuart Wallace
    Born in July 1972
    Individual (83 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Timothy Banks
    Born in August 1981
    Individual (5 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
    Mr Timothy Banks Johnson
    Born in August 1981
    Individual (5 offsprings)
    Person with significant control
    2022-07-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    ZEDRA SECRETARIES (UK) LIMITED 10733549
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (8 parents, 28 offsprings)
    Officer
    2024-02-19 ~ dissolved
    OF - Secretary → CIF 0
    2022-07-08 ~ 2024-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

NEXSUS GROUP LIMITED

Period: 2022-07-08 ~ now
Company number: 14222300
Registered name
NEXSUS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-18,790 GBP2024-01-01 ~ 2024-12-31
-4,674 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-18,790 GBP2024-01-01 ~ 2024-12-31
-4,674 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
47 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-18,790 GBP2024-01-01 ~ 2024-12-31
-4,627 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-18,790 GBP2024-01-01 ~ 2024-12-31
-4,627 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
718 GBP2024-12-31
718 GBP2023-12-31
Debtors
74,421 GBP2024-12-31
52,000 GBP2023-12-31
Cash at bank and in hand
10,974 GBP2024-12-31
285 GBP2023-12-31
Current Assets
85,395 GBP2024-12-31
52,285 GBP2023-12-31
Net Current Assets/Liabilities
-36,734 GBP2024-12-31
-17,944 GBP2023-12-31
Net Assets/Liabilities
-36,016 GBP2024-12-31
-17,226 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-36,017 GBP2024-12-31
-17,227 GBP2023-12-31
Equity
-36,016 GBP2024-12-31
-17,226 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Group Undertakings
718 GBP2024-12-31
718 GBP2023-12-31
Amounts owed by group undertakings and participating interests
60,796 GBP2024-12-31
38,401 GBP2023-12-31
Other Debtors
13,625 GBP2024-12-31
13,599 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,300 GBP2024-12-31
5,014 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
101,241 GBP2024-12-31
65,215 GBP2023-12-31
Other Creditors
Amounts falling due within one year
13,588 GBP2024-12-31

Related profiles found in government register
  • NEXSUS GROUP LIMITED
    Info
    Registered number 14222300
    Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2022-07-08 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • NEXSUS GROUP LIMITED
    S
    Registered number 14222300
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, England, WA16 8GS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEXSUS COCOA & CHOCOLATE LIMITED
    14232717
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-07-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.