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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
Active 4
  • 1
    Derwent, Cedric William Benjamin
    Born in February 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
    Mr Cedric William Benjamin Derwent
    Born in February 1949
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Pyrah, Kenneth Stephen
    Born in November 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
    Mr Kenneth Stephen Pyrah
    Born in November 1949
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ellis, Trevor Michael
    Born in October 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 4
    GW&CO CERTIFIED ACCOUNTANTS & BUSINESS ADVISERS LTD - 2019-07-18
    icon of addressWaterside Court, Falmouth Road, Penryn, Cornwall, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    179,805 GBP2024-03-31
    Officer
    icon of calendar 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
    icon of addressWaterside Court Falmouth Road, Penryn, Falmouth, Cornwall TR10 8AW
    PRIVATE LIMITED COMPANY incorporated on 2024-08-30 (1 year 4 months). The company status is Active.
    CIF 0
  • NEXOGEN LTD
    S
    Registered number 15927130
    icon of addressWaterside Court, Falmouth Road, Penryn, Truro, Cornwall, United Kingdom, TR10 8AW
    CIF 1
  • NEXOGEN LTD
    S
    Registered number 15927130
    icon of addressWaterside 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
    icon of addressWaterside Waterside Court, Penryn, Truro, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressWaterside Court Falmouth Road, Penryn, Truro, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-13 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-11-13 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressWaterside Court, Falmouth Road, Penryn, Cornwall, England
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,089,393 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressWaterside Court, Falmouth Road, Penryn, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,523 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-11-07 ~ 2025-03-01
    CIF 2 - Has significant influence or control OE
    CIF 2 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.