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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 7
  • 1
    Osband, Linda Jane
    Born in February 1950
    Individual (23 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Osband, Peter Maurice Edward
    Born in February 1955
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Hillman, Daniel Jonathan
    Born in May 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Osband, Emily Jane
    Born in March 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Valpy, Lucy Elizabeth
    Born in August 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ now
    OF - Director → CIF 0
    Hillman, Sharon Rosemary
    Born in October 1944
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-09-11 ~ now
    OF - Director → CIF 0
    Davies, Gillian Felice
    Born in November 1947
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Osband, Richard Anthony Simon
    Born in March 1949
    Individual (24 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Matthew Paul
    Born in May 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ now
    OF - Director → CIF 0
    Smith, Matthew Paul
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Boyd-phillips, Arthur
    Company Secretary born in January 1933
    Individual
    Officer
    icon of calendar 1993-04-06 ~ 1996-01-31
    OF - Director → CIF 0
    Boyd-phillips, Arthur
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Secretary → CIF 0
  • 2
    Osband, Marjorie
    Married Woman born in May 1920
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 3
    Main, Michael John
    Chartered Accountant born in March 1942
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2012-05-24
    OF - Director → CIF 0
    Main, Michael John
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2010-05-11
    OF - Secretary → CIF 0
  • 4
    Osband, Samuel
    Company Director born in April 1916
    Individual
    Officer
    icon of calendar ~ 1995-06-03
    OF - Director → CIF 0
  • 5
    Osband, Emanuel Eric
    Company Director born in November 1919
    Individual
    Officer
    icon of calendar ~ 2000-03-30
    OF - Director → CIF 0
  • 6
    Osband, Estelle
    Company Director born in January 1926
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2010-07-02
    OF - Director → CIF 0
  • 7
    Presley, Ronald John
    Company Director born in October 1931
    Individual
    Officer
    icon of calendar 1995-09-21 ~ 2005-12-31
    OF - Director → CIF 0
parent relation
Company in focus

NEATH PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12024-02-01 ~ 2025-01-31
Fixed Assets - Investments
9,001 GBP2025-01-31
9,001 GBP2024-01-31
Debtors
6,634,679 GBP2025-01-31
6,791,223 GBP2024-01-31
Cash at bank and in hand
1,821 GBP2025-01-31
3,424 GBP2024-01-31
Current Assets
6,636,500 GBP2025-01-31
6,794,647 GBP2024-01-31
Net Current Assets/Liabilities
6,615,248 GBP2025-01-31
6,622,545 GBP2024-01-31
Total Assets Less Current Liabilities
6,624,249 GBP2025-01-31
6,631,546 GBP2024-01-31
Net Assets/Liabilities
5,685,263 GBP2025-01-31
5,726,187 GBP2024-01-31
Equity
Called up share capital
47,297 GBP2025-01-31
47,297 GBP2024-01-31
47,297 GBP2023-01-31
Other miscellaneous reserve
5,417,251 GBP2025-01-31
5,417,251 GBP2024-01-31
5,417,251 GBP2023-01-31
Retained earnings (accumulated losses)
220,715 GBP2025-01-31
261,639 GBP2024-01-31
5,530 GBP2023-01-31
Equity
5,685,263 GBP2025-01-31
5,726,187 GBP2024-01-31
5,470,078 GBP2023-01-31
Profit/Loss
216,608 GBP2024-02-01 ~ 2025-01-31
513,641 GBP2023-02-01 ~ 2024-01-31
Amounts Owed By Related Parties
0 GBP2025-01-31
0 GBP2024-01-31
Other Debtors
Current
0 GBP2025-01-31
29,630 GBP2024-01-31
Corporation Tax Payable
Current
0 GBP2025-01-31
162,502 GBP2024-01-31
Other Taxation & Social Security Payable
Current
21,252 GBP2025-01-31
0 GBP2024-01-31
Other Creditors
Current
0 GBP2025-01-31
0 GBP2024-01-31
Creditors
Current
21,252 GBP2025-01-31
172,102 GBP2024-01-31
Related profiles found in government register
  • NEATH PROPERTIES LIMITED
    Info
    Registered number 00424483
    icon of addressThe Courtenay Group, 73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1946-11-27 (79 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • NEATH PROPERTIES LIMITED
    S
    Registered number 00424483
    icon of addressThe Courtenay Group, 73 Cornhill, London, England, EC3V 3QQ
    Private Limited Company in Companies House, England
    CIF 1
  • NEATH PROPERTIES LIMITED
    S
    Registered number 00424483
    icon of addressThe Royal Geographical Society Building, 1 Kensington Gore, London, England, SW7 2AR
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • NEATH PROPERTIES LIMITED
    S
    Registered number 424483
    icon of addressThe Royal Geographical Society Building, Kensington Gore, London, England, SW7 2AR
    Limited Company in Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressThe Courtenay Group, 73 Cornhill, London, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    36,551 GBP2024-02-01 ~ 2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Courtenay Group, 73 Cornhill, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-03-12 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressThe Courtenay Group, 73 Cornhill, London, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    140,219 GBP2024-02-01 ~ 2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThe Courtenay Group, 73 Cornhill, London, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2024-02-01 ~ 2025-01-31
    Person with significant control
    icon of calendar 2020-01-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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