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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
    Edde, George Antoine
    Born in July 1959
    Individual (13 offsprings)
    Officer
    2023-05-15 ~ 2023-06-14
    OF - Director → CIF 0
    Mr George Antoine Edde
    Born in July 1959
    Individual (13 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
    Benton Wilcoxon
    Born in October 1949
    Individual (6 offsprings)
    Person with significant control
    2022-10-25 ~ 2023-05-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ly, Vanna
    Born in June 1965
    Individual (16 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
    2022-10-25 ~ 2023-06-14
    OF - Director → CIF 0
    Mr Vanna Ly
    Born in June 1965
    Individual (16 offsprings)
    Person with significant control
    2023-10-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    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
  • 4
    RF SECRETARIES LIMITED
    12269067 08879773
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 3957 offsprings)
    Officer
    2023-01-25 ~ 2023-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

NEXTOFTON GROUP LTD

Period: 2025-10-30 ~ now
Company number: 14442546
Registered names
NEXTOFTON GROUP LTD - now
NEXTOFTON GROUP LTD - 2025-10-30
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 GBP2024-12-31
1,000,000,000 GBP2023-12-31
Net Assets/Liabilities
1,000,000,000 GBP2024-12-31
1,000,000,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
200,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
5,000 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1,000,000,000 GBP2024-12-31
1,000,000,000 GBP2023-12-31

  • NEXTOFTON GROUP LTD
    Info
    NEXTOFTON GROUP LTD - 2025-10-30
    Registered number 14442546
    71-75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2022-10-25 (3 years 5 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.