LIVE · CORPUS
The finding
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 12
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 24
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-01-27
- Legal form
- ltd
- Activity
- 81210
- Registered office
- 4a & 4b Wintersells Road, West Byfleet, Surrey, KT14 7LF, United Kingdom
Low
Risk
NEXGEN LONDON LTD is a ltd registered in GB, incorporated 2006-01-27 (active).
/03
Ownership & control
Owners / controllers
- NEXGEN LONDON LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
24 hops lockedStandard
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 05690259
- Status
- active
- Type
- ltd
- Incorporated
- 2006-01-27
- Registered office
- 4a & 4b Wintersells Road, West Byfleet, Surrey, KT14 7LF, United Kingdom
- SIC
- 81210
Officers · 3 active
- DOYLE, Declandirector · Irish · appt 2024-07-02
- MCDERMOTT, Kathydirector · Irish · appt 2024-07-02
- SHADBOLT, Duncan Frederickdirector · British · appt 2023-07-31
- DAVIES, Roy William(resigned)secretary · British · appt 2006-01-30
- FORM 10 SECRETARIES FD LTD(resigned)corporate nominee secretary · appt 2006-01-27
- DAVIES, Margaret(resigned)director · British · appt 2006-01-30
- DAVIES, Roy William(resigned)director · British · appt 2006-01-30
- DOUGAN, Alan(resigned)director · British · appt 2006-01-30
- DOUGAN, Angela(resigned)director · British · appt 2014-01-01
- LITTLE, Mark William(resigned)director · British · appt 2021-07-30
- PEATTIE, Gordon(resigned)director · British · appt 2021-07-30
- FORM 10 DIRECTORS FD LTD(resigned)corporate nominee director · appt 2006-01-27
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-03-17
FORMERLY KNOWN AS
- PERSONAL TOUCH CLEANING SERVICES LTD
/07
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ADPTC LTD
- Mrs Angela Douganbeneficial owner
- Alan Douganbeneficial owner
- NEXGEN UK 3 LIMITEDbeneficial owner
- Mrs Angela Douganbeneficial owner
- Alan Douganbeneficial owner
- NEXGEN UK 3 LIMITEDbeneficial owner