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 1
  • Ly, Vanna
    Business Person born in June 1965
    Individual (7 offsprings)
    Officer
    2023-10-13 ~ now
    OF - director → CIF 0
    Mr Vanna Ly
    Born in June 1965
    Individual (7 offsprings)
    Person with significant control
    2023-10-13 ~ 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
Ceased 4
  • 1
    Edde, George Antoine
    Film Director born in July 1959
    Individual (4 offsprings)
    Officer
    2023-05-15 ~ 2023-06-14
    OF - director → CIF 0
    Mr George Antoine Edde
    Born in July 1959
    Individual (4 offsprings)
    Person with significant control
    2023-06-05 ~ 2023-06-05
    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
    Ly, Vanna
    Companies Director born in June 1965
    Individual (7 offsprings)
    Officer
    2022-10-25 ~ 2023-06-14
    OF - director → CIF 0
    Mr Vanna Ly
    Born in June 1965
    Individual (7 offsprings)
    Person with significant control
    2022-10-25 ~ 2023-10-13
    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
  • 3
    Benton Wilcoxon
    Born in October 1949
    Individual (1 offspring)
    Person with significant control
    2022-10-25 ~ 2023-05-15
    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
  • 4
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 582 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2023-01-25 ~ 2023-10-30
    PE - secretary → CIF 0
parent relation
Company in focus

NEXTOFTON GROUP LTD

Standard Industrial Classification
41100 - Development Of Building Projects
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
1,000,000,000 GBP2023-12-31
Net Assets/Liabilities
1,000,000,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
500 shares2022-10-25 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
2,000,000 GBP/shares2022-10-25 ~ 2023-12-31
Equity
1,000,000,000 GBP2023-12-31

  • NEXTOFTON GROUP LTD
    Info
    Registered number 14442546
    11 Hawarden Road, Penyffordd, Chester CH4 0JD
    Private Limited Company incorporated on 2022-10-25 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.