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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Jasinska, Emilia
    Born in September 1982
    Individual (7 offsprings)
    Officer
    2024-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Joseph Charles Lewis
    Born in February 1937
    Individual (14 offsprings)
    Person with significant control
    2023-07-05 ~ 2025-09-30
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Martinez Loran, Francisco Jose
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Goek, Mikail Marko
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2024-05-06 ~ 2026-02-04
    OF - Director → CIF 0
  • 5
    Charrington, Peter Clive
    Executive born in January 1972
    Individual (14 offsprings)
    Officer
    2023-07-05 ~ 2024-05-06
    OF - Director → CIF 0
  • 6
    Anthony Henry Markham
    Born in April 1955
    Individual (10 offsprings)
    Person with significant control
    2023-07-05 ~ 2025-05-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    PRIMAFIDES (SUISSE) SA
    OE000149
    12, Rue Du Puits-godet, Neuchatel, Switzerland
    Registered Corporate (9 parents, 31 offsprings)
    Person with significant control
    2025-05-26 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

NEXUS LUXURY COLLECTION UK HOLDINGS LIMITED

Period: 2023-07-05 ~ now
Company number: 14981590
Registered name
NEXUS LUXURY COLLECTION UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-12-31
Debtors
12,655,123 GBP2024-12-31
Cash at bank and in hand
211,469 GBP2024-12-31
Current Assets
12,866,592 GBP2024-12-31
Net Current Assets/Liabilities
-7,715 GBP2024-12-31
Total Assets Less Current Liabilities
-7,713 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Retained earnings (accumulated losses)
-7,714 GBP2024-12-31
Equity
-7,713 GBP2024-12-31
Average Number of Employees
02023-07-05 ~ 2024-12-31
Investments in group undertakings and participating interests
2 GBP2024-12-31
Amounts Owed By Related Parties
12,655,123 GBP2024-12-31
Amounts owed to group undertakings
Current
12,867,307 GBP2024-12-31
Other Creditors
Current
7,000 GBP2024-12-31
Creditors
Current
12,874,307 GBP2024-12-31
Related profiles found in government register
  • NEXUS LUXURY COLLECTION UK HOLDINGS LIMITED
    Info
    Registered number 14981590
    38-42 Harrington Road 38-42 Harrington Road, London SW7 3ND
    PRIVATE LIMITED COMPANY incorporated on 2023-07-05 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • NEXUS LUXURY COLLECTION UK HOLDINGS LIMITED
    S
    Registered number missing
    38-42 Harrington Road, London, SW7 3ND
    Private Company Limited By Shares
    CIF 1
  • NEXUS LUXURY COLLECTION UK HOLDINGS LIMITED
    S
    Registered number 14981590
    38-42, Harrington Road, London, England, SW7 3ND
    Private Limited Company in England & Wales, England
    CIF 2
  • NEXUS LUXURY COLLECTION UK HOLDINGS LIMITED
    S
    Registered number 14981590
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7BN
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    PURPLE DRAGON (HOLDINGS) LIMITED
    08104548
    Bramah House, Gatliff Road, London, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2025-03-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    T-SQUARED SOCIAL ST. ANDREWS LIMITED
    SC847289
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-05-02 ~ 2025-12-30
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    THE NEXUS CLUB LONDON LIMITED
    14982367
    38-42 Harrington Road 38-42 Harrington Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-07-05 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    TS SA PROPERTY HOLDINGS LIMITED
    SC782578
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2024-10-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.