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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
    Corazza, Enrico
    Born in March 1978
    Individual (139 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Michael Fritz Herbert Bonte-friedheim
    Born in November 1966
    Individual (28 offsprings)
    Person with significant control
    2022-07-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Tenderini, Filippo
    Born in March 1968
    Individual (177 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 4
    LEA SECRETARIES LIMITED
    - now 04479644
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    GYCROWN LIMITED - 2003-01-20
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (11 parents, 263 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NEXTSTEP ONE LIMITED

Period: 2022-07-27 ~ now
Company number: 14260208
Registered name
NEXTSTEP ONE LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets - Investments
7,321 GBP2024-12-31
1,039 GBP2023-12-31
Fixed Assets
588,983 GBP2024-12-31
381,015 GBP2023-12-31
Debtors
Current
802,726 GBP2024-12-31
150,000 GBP2023-12-31
Cash at bank and in hand
7,525 GBP2024-12-31
233,573 GBP2023-12-31
Current Assets
810,251 GBP2024-12-31
383,573 GBP2023-12-31
Net Current Assets/Liabilities
659,614 GBP2024-12-31
338,242 GBP2023-12-31
Net Assets/Liabilities
1,248,597 GBP2024-12-31
719,257 GBP2023-12-31
Equity
Called up share capital
1,521,000 GBP2024-12-31
871,000 GBP2023-12-31
Retained earnings (accumulated losses)
-272,403 GBP2024-12-31
-151,743 GBP2023-12-31
Equity
1,248,597 GBP2024-12-31
719,257 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-120,660 GBP2024-01-01 ~ 2024-12-31
-151,743 GBP2022-07-27 ~ 2023-12-31
Profit/Loss
-120,660 GBP2024-01-01 ~ 2024-12-31
-151,743 GBP2022-07-27 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
650,000 GBP2024-01-01 ~ 2024-12-31
871,000 GBP2022-07-27 ~ 2023-12-31
Issue of Equity Instruments
650,000 GBP2024-01-01 ~ 2024-12-31
871,000 GBP2022-07-27 ~ 2023-12-31
Investments in Subsidiaries
7,321 GBP2024-12-31
Investments in group undertakings and participating interests
7,321 GBP2024-12-31
1,039 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
150,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
802,726 GBP2024-12-31
Amounts falling due within one year, Current
150,000 GBP2023-12-31

  • NEXTSTEP ONE LIMITED
    Info
    Registered number 14260208
    75 Grosvenor Street, London W1K 3JS
    PRIVATE LIMITED COMPANY incorporated on 2022-07-27 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.