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.
- 1
Joseph Charles Lewis
Born in February 1937Individual (8 offsprings)Person with significant control
2023-07-05 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 2
Goek, Mikail Marko
Born in June 1982Individual (3 offsprings)Officer 2024-05-06 ~ nowOF - Director → CIF 0 - 3
Jasinska, Emilia
Born in September 1982Individual (5 offsprings)Officer 2024-05-06 ~ nowOF - Director → CIF 0 - 4
12, Rue Du Puits-godet, Neuchatel, SwitzerlandRegistered Corporate (5 parents, 19 offsprings)Person with significant control 2025-05-26 ~ nowPE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0
- 1
Charrington, Peter Clive
Executive born in January 1972Individual (10 offsprings)Officer 2023-07-05 ~ 2024-05-06OF - Director → CIF 0 - 2
Anthony Henry Markham
Born in April 1955Individual (2 offsprings)Person with significant control 2023-07-05 ~ 2025-05-26PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
NEXUS LUXURY COLLECTION UK HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investments in group undertakings and participating interests
Amounts Owed By Related Parties
Amounts owed to group undertakings
Other Creditors
Creditors
- Registered number 14981590
NEXUS LUXURY COLLECTION UK HOLDINGS LIMITED
Info38-42 Harrington Road 38-42 Harrington Road, London SW7 3NDPRIVATE LIMITED COMPANY incorporated on 2023-07-05 (2 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-04CIF 0 NEXUS LUXURY COLLECTION UK HOLDINGS LIMITED
SRegistered number missing38-42 Harrington Road, London, SW7 3NDPrivate Company Limited By SharesCIF 1NEXUS LUXURY COLLECTION UK HOLDINGS LIMITED
SRegistered number 1498159038-42, Harrington Road, London, England, SW7 3NDPrivate Limited Company in England & Wales, EnglandCIF 2NEXUS LUXURY COLLECTION UK HOLDINGS LIMITED
SRegistered number 14981590C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7BNLimited By Shares in Companies House, EnglandCIF 3
- 11 Vincent Square, LondonActive Corporate (6 parents, 4 offsprings)Equity (Company account)-448,339 GBP2024-07-31Person with significant control 2025-03-28 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Eh3 8bp, Midlothian, United KingdomActive Corporate (4 parents)Person with significant control 2025-05-02 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 338-42 Harrington Road 38-42 Harrington Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-3,833,660 GBP2024-12-31Person with significant control 2023-07-05 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 4C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)-116,077 GBP2024-12-31Person with significant control 2024-10-09 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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