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 6
  • 1
    Flannigan, Paul Anthony
    People & Culture Director born in April 1975
    Individual (8 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Flannigan
    Born in April 1975
    Individual (8 offsprings)
    Person with significant control
    2023-09-04 ~ now
    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
    Sheridan, Richard Brinsley
    Chairman born in June 1964
    Individual (18 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
    Sheridan, Richard Brinsley
    Director born in December 1989
    Individual (18 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
    Mr Richard Brinsley Sheridan
    Born in December 1989
    Individual (18 offsprings)
    Person with significant control
    2023-07-31 ~ now
    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
    Mcintosh, Andrew Neil
    Cfo born in November 1969
    Individual (12 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Hodgkiss, Michael Robert
    Group Commercial Director born in December 1978
    Individual (4 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Horner, Jonathan
    Managing Director born in March 1976
    Individual (4 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 6
    Francis, George Lee
    Ceo born in May 1979
    Individual (14 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
    Mr George Lee Francis
    Born in May 1979
    Individual (14 offsprings)
    Person with significant control
    2023-09-04 ~ now
    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
Ceased 4
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2023-04-05 ~ 2023-07-03
    OF - Director → CIF 0
  • 2
    Mr Paul Anthony Flannigan
    Born in April 1979
    Individual (8 offsprings)
    Person with significant control
    2023-09-04 ~ 2023-09-04
    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
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2023-04-05 ~ 2023-07-03
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    Person with significant control
    2023-04-05 ~ 2023-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2023-04-05 ~ 2023-07-03
    PE - Director → CIF 0
    2023-04-05 ~ 2023-07-03
    PE - Secretary → CIF 0
parent relation
Company in focus

NXT:GEN HOLDINGS LIMITED

Previous name
AGHOCO 2260 LIMITED - 2023-06-28
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • NXT:GEN HOLDINGS LIMITED
    Info
    AGHOCO 2260 LIMITED - 2023-06-28
    Registered number 14783012
    Regen House 3 Azure Court, Doxford International Business Park, Sunderland, England SR3 3BE
    Private Limited Company incorporated on 2023-04-05 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    CIF 0
  • NXT:GEN HOLDINGS LIMITED
    S
    Registered number 14783012
    Regen House, 3 Azure Court, Doxford International Business Park, Sunderland, United Kingdom, SR3 3BE
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RE:GEN GROUP LTD - 2023-07-31
    JTL CONSTRUCTION LTD - 2021-01-29
    SCAFFOLD MANAGEMENT SERVICES LTD - 2017-11-21
    Regen House 3 Azure Court, Doxford International Business Park, Sunderland, England
    Active Corporate (7 parents)
    Cash at bank and in hand (Company account)
    168,108 GBP2024-03-31
    Person with significant control
    2023-09-04 ~ 2023-09-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 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.