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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 14
  • 1
    Revels, William Barry
    Director born in January 1965
    Individual (8 offsprings)
    Officer
    2002-03-01 ~ 2003-07-07
    OF - Director → CIF 0
  • 2
    Helliwell, Alan James
    Company Director born in July 1932
    Individual (1 offspring)
    Officer
    ~ 1996-07-17
    OF - Director → CIF 0
    Helliwell, Alan James
    Individual (1 offspring)
    Officer
    ~ 1996-07-17
    OF - Secretary → CIF 0
  • 3
    Francis, John Stuart
    Born in November 1952
    Individual (26 offsprings)
    Officer
    2004-03-24 ~ now
    OF - Director → CIF 0
    Francis, John Stuart
    Individual (26 offsprings)
    Officer
    1997-06-24 ~ 2022-01-18
    OF - Secretary → CIF 0
    Mr John Stuart Francis
    Born in November 1952
    Individual (26 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Elliott, Iain Stewart
    Managing Director born in November 1952
    Individual (9 offsprings)
    Officer
    1996-07-18 ~ 1999-09-24
    OF - Director → CIF 0
    Elliott, Iain Stewart
    Company Director born in November 1952
    Individual (9 offsprings)
    2000-06-28 ~ 2021-12-29
    OF - Director → CIF 0
    Mr Iain Stewart Elliott
    Born in November 1952
    Individual (9 offsprings)
    Person with significant control
    2016-10-31 ~ 2021-12-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hindmarsh, Mark
    Financial Controller born in June 1961
    Individual (5 offsprings)
    Officer
    1996-07-18 ~ 1999-11-30
    OF - Director → CIF 0
    Hindmarsh, Mark
    Individual (5 offsprings)
    Officer
    1996-07-18 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 6
    Byers, Graeme David
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Friestad, Leif John
    Chief Executive born in November 1957
    Individual (11 offsprings)
    Officer
    2011-03-01 ~ 2012-08-03
    OF - Director → CIF 0
  • 8
    Kennedy, Charles
    Engineer born in October 1946
    Individual (8 offsprings)
    Officer
    1999-02-23 ~ 2011-03-01
    OF - Director → CIF 0
  • 9
    Robson, Oran Kenneth Hindhaugh
    Chartered Accountant born in April 1969
    Individual (8 offsprings)
    Officer
    2000-12-20 ~ 2016-07-11
    OF - Director → CIF 0
    Robson, Oran Kenneth Hindhaugh
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2004-03-24 ~ 2016-07-11
    OF - Secretary → CIF 0
  • 10
    Morgan Williams, Hugh Richard Vaughan
    Director born in January 1953
    Individual (35 offsprings)
    Officer
    1999-02-23 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Mitchell, Duncan Lee Dalrymple
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    ~ 1999-03-22
    OF - Director → CIF 0
  • 12
    Kelley, Richard Maurice
    Salesman born in June 1951
    Individual (8 offsprings)
    Officer
    1999-02-23 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Jackson, Lawrence
    Managing Director born in April 1947
    Individual (11 offsprings)
    Officer
    1999-12-23 ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Buckle, Philip
    Ceo born in June 1943
    Individual (11 offsprings)
    Officer
    2000-07-04 ~ 2003-05-13
    OF - Director → CIF 0
parent relation
Company in focus

NEAL RECORDING SYSTEMS LIMITED

Period: 1996-08-12 ~ now
Company number: 01575997
Registered names
NEAL RECORDING SYSTEMS LIMITED - now
MARJORAM LIMITED - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2024-10-31
1 GBP2023-10-31
Net Current Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

  • NEAL RECORDING SYSTEMS LIMITED
    Info
    LEE JAMES ELECTRONICS LIMITED - 1996-08-12
    MARJORAM LIMITED - 1996-08-12
    Registered number 01575997
    Crowther Road, Washington, Tyne & Wear NE38 0BW
    PRIVATE LIMITED COMPANY incorporated on 1981-07-23 (44 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.