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 4
  • 1
    Pyrah, Kenneth Stephen
    Consultant born in November 1949
    Individual (12 offsprings)
    Officer
    2024-08-30 ~ now
    OF - director → CIF 0
    Mr Kenneth Stephen Pyrah
    Born in November 1949
    Individual (12 offsprings)
    Person with significant control
    2024-10-14 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Derwent, Cedric William Benjamin
    Director born in February 1949
    Individual (11 offsprings)
    Officer
    2024-08-30 ~ now
    OF - director → CIF 0
    Mr Cedric William Benjamin Derwent
    Born in February 1949
    Individual (11 offsprings)
    Person with significant control
    2024-08-30 ~ 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
    Ellis, Trevor Michael
    Director born in October 1958
    Individual (9 offsprings)
    Officer
    2024-08-30 ~ now
    OF - director → CIF 0
  • 4
    GW&CO CERTIFIED ACCOUNTANTS & BUSINESS ADVISERS LTD - 2019-07-18
    Waterside Court, Falmouth Road, Penryn, Cornwall, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    179,805 GBP2024-03-31
    Officer
    2025-01-22 ~ now
    OF - secretary → CIF 0
parent relation
Company in focus

NEXOGEN LTD

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

Related profiles found in government register
  • NEXOGEN LTD
    Info
    Registered number 15927130
    Waterside Court Falmouth Road, Penryn, Falmouth, Cornwall TR10 8AW
    Private Limited Company incorporated on 2024-08-30 (9 months). The company status is Active.
    CIF 0
  • NEXOGEN LTD
    S
    Registered number 15927130
    Waterside Court, Falmouth Road, Penryn, Truro, Cornwall, United Kingdom, TR10 8AW
    CIF 1
  • NEXOGEN LTD
    S
    Registered number 15927130
    Waterside Court, Falmouth Road, Penryn, England, TR10 8AW
    Limited Company in Companies House, Cardiff, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Waterside Waterside Court, Penryn, Truro, Cornwall, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-10-31 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    Waterside Court Falmouth Road, Penryn, Truro, Cornwall, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-13 ~ now
    CIF 1 - director → ME
    Person with significant control
    2024-11-13 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Waterside Court, Falmouth Road, Penryn, Cornwall, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    804,805 GBP2023-03-31
    Person with significant control
    2024-10-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • Waterside Court, Falmouth Road, Penryn, Cornwall, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2024-11-07 ~ 2025-03-01
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.