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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
Active 5
  • 1
    Mcluckie, Stuart Wallace
    Born in July 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Timothy Banks
    Born in August 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ now
    OF - Director → CIF 0
    Mr Timothy Banks Johnson
    Born in August 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Mrs Monica Partricia Johnson
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    Rudge, David
    Born in January 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ now
    OF - Director → CIF 0
  • 5
    ZEDRA SECRETARIES (UK) LIMITED
    icon of addressBooths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2024-02-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • icon of addressBooths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2021-12-31
    Officer
    2022-07-08 ~ 2024-02-19
    PE - Secretary → CIF 0
parent relation
Company in focus

NEXSUS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-4,674 GBP2023-01-01 ~ 2023-12-31
-12,600 GBP2022-07-08 ~ 2022-12-31
Operating Profit/Loss
-4,674 GBP2023-01-01 ~ 2023-12-31
-12,600 GBP2022-07-08 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
47 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,627 GBP2023-01-01 ~ 2023-12-31
-12,600 GBP2022-07-08 ~ 2022-12-31
Profit/Loss
-4,627 GBP2023-01-01 ~ 2023-12-31
-12,600 GBP2022-07-08 ~ 2022-12-31
Fixed Assets - Investments
718 GBP2023-12-31
90 GBP2022-12-31
Debtors
52,000 GBP2023-12-31
Cash at bank and in hand
285 GBP2023-12-31
Current Assets
52,285 GBP2023-12-31
Net Current Assets/Liabilities
-17,944 GBP2023-12-31
-12,689 GBP2022-12-31
Net Assets/Liabilities
-17,226 GBP2023-12-31
-12,599 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-17,227 GBP2023-12-31
-12,600 GBP2022-12-31
Equity
-17,226 GBP2023-12-31
-12,599 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-07-08 ~ 2022-12-31
Investments in Group Undertakings
718 GBP2023-12-31
90 GBP2022-12-31
Additions to investments
628 GBP2023-12-31
Amounts owed by group undertakings and participating interests
38,401 GBP2023-12-31
Other Debtors
13,599 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,014 GBP2023-12-31
4,500 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
65,215 GBP2023-12-31
8,189 GBP2022-12-31

Related profiles found in government register
  • NEXSUS GROUP LIMITED
    Info
    Registered number 14222300
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2022-07-08 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • NEXSUS GROUP LIMITED
    S
    Registered number 14222300
    icon of addressBooths 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
Active 1
  • icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -97,718 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.