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 7
  • 1
    Brodie, Nicole
    Individual (57 offsprings)
    Officer
    2024-02-12 ~ now
    OF - secretary → CIF 0
  • 2
    Clarke, Benjamin David
    Accountant born in December 1974
    Individual (9 offsprings)
    Officer
    2023-11-22 ~ now
    OF - director → CIF 0
  • 3
    Forbes, William Alexander
    Director born in April 1970
    Individual (17 offsprings)
    Officer
    2023-08-16 ~ now
    OF - director → CIF 0
  • 4
    Cameron, Lewis Milne
    Director - Corporate Development born in June 1988
    Individual (5 offsprings)
    Officer
    2025-04-17 ~ now
    OF - director → CIF 0
  • 5
    Bowen, James Thomas
    Director born in July 1974
    Individual (33 offsprings)
    Officer
    2023-08-16 ~ now
    OF - director → CIF 0
  • 6
    7th Floor One New Ludgate, 60 Ludgate Hill, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,595,000 GBP2024-03-31
    Person with significant control
    2023-11-22 ~ 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
  • 7
    The Point, 8th Floor, 37 North Wharf Road, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-08-16 ~ 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 1
  • Hawkesworth, Thomas
    Director born in December 1987
    Individual (1 offspring)
    Officer
    2023-11-22 ~ 2025-04-17
    OF - director → CIF 0
parent relation
Company in focus

NEXTGEN MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NEXTGEN MIDCO LIMITED
    Info
    Registered number 15075281
    3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2023-08-16 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • NEXTGEN MIDCO LIMITED
    S
    Registered number 15075281
    The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (6 parents)
    Person with significant control
    2023-08-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.