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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 9
  • 1
    Horner, Jonathan
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Flannigan, Paul Anthony
    Born in April 1975
    Individual (9 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Flannigan
    Born in April 1975
    Individual (9 offsprings)
    Person with significant control
    2023-09-04 ~ now
    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
    Mr Paul Anthony Flannigan
    Born in April 1979
    Individual (9 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
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2023-04-05 ~ 2023-07-03
    OF - Director → CIF 0
  • 4
    Sheridan, Richard Brinsley
    Born in June 1964
    Individual (40 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
    Sheridan, Richard Brinsley
    Born in December 1989
    Individual (40 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
    Mr Richard Brinsley Sheridan
    Born in December 1989
    Individual (40 offsprings)
    Person with significant control
    2023-07-31 ~ now
    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
  • 5
    Mcintosh, Andrew Neil
    Born in November 1969
    Individual (14 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 6
    Hodgkiss, Michael Robert
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 7
    Francis, George Lee
    Born in May 1979
    Individual (16 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
    Mr George Lee Francis
    Born in May 1979
    Individual (16 offsprings)
    Person with significant control
    2023-09-04 ~ now
    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
  • 8
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2023-04-05 ~ 2023-07-03
    OF - Director → CIF 0
    Person with significant control
    2023-04-05 ~ 2023-07-31
    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
  • 9
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    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 (94 parents, 3190 offsprings)
    Officer
    2023-04-05 ~ 2023-07-03
    OF - Director → CIF 0
    2023-04-05 ~ 2023-07-03
    OF - Secretary → CIF 0
parent relation
Company in focus

NXT:GEN HOLDINGS LIMITED

Period: 2023-06-28 ~ now
Company number: 14783012
Registered names
NXT:GEN HOLDINGS LIMITED - now
AGHOCO 2260 LIMITED - 2023-06-28 14955650... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,000,000 GBP2025-03-31
2,000,000 GBP2024-03-30
Fixed Assets
2,000,000 GBP2025-03-31
2,000,000 GBP2024-03-30
Debtors
34,738 GBP2025-03-31
12,171 GBP2024-03-30
Cash at bank and in hand
106,455 GBP2025-03-31
1,081,905 GBP2024-03-30
Current Assets
141,193 GBP2025-03-31
1,094,076 GBP2024-03-30
Creditors
Amounts falling due within one year
-58,514 GBP2025-03-31
-54,671 GBP2024-03-30
Net Current Assets/Liabilities
82,679 GBP2025-03-31
1,039,405 GBP2024-03-30
Total Assets Less Current Liabilities
2,082,679 GBP2025-03-31
3,039,405 GBP2024-03-30
Creditors
Amounts falling due after one year
-1,000,000 GBP2024-03-30
Net Assets/Liabilities
2,082,679 GBP2025-03-31
2,039,405 GBP2024-03-30
Equity
Called up share capital
2,000,000 GBP2025-03-31
2,000,000 GBP2024-03-30
Retained earnings (accumulated losses)
82,679 GBP2025-03-31
39,405 GBP2024-03-30
Equity
2,082,679 GBP2025-03-31
2,039,405 GBP2024-03-30
Average Number of Employees
92024-03-31 ~ 2025-03-31
22023-04-05 ~ 2024-03-30

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 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 1
  • 1
    RE:GEN NORTH EAST LIMITED
    - now 08837074 14955540
    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 (9 parents, 4 offsprings)
    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

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