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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 40
  • 1
    Motteram, Neil
    Computer Analyst/Programmer born in October 1968
    Individual (1 offspring)
    Officer
    1991-06-25 ~ 1992-02-07
    OF - Director → CIF 0
  • 2
    Whittingham, Ivan John
    Chartered Secretary
    Individual (135 offsprings)
    Officer
    2002-11-25 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 3
    Allan, Robert William Colin
    Lawyer born in March 1979
    Individual (3 offsprings)
    Officer
    2019-12-15 ~ 2022-12-05
    OF - Director → CIF 0
  • 4
    Villani, Emanuele
    Born in October 1998
    Individual (5 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Law, Christine Ann
    Individual (14 offsprings)
    Officer
    1991-06-25 ~ 1992-02-07
    OF - Secretary → CIF 0
  • 6
    Bowman, Penina Miriam
    Individual (3 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Jolliffe, Mark William
    Estate Agent born in February 1960
    Individual (5 offsprings)
    Officer
    1991-06-25 ~ 1993-09-24
    OF - Director → CIF 0
  • 8
    Sellers, Jonathan
    Art Deirctor born in April 1958
    Individual (3 offsprings)
    Officer
    1998-04-30 ~ 1999-04-28
    OF - Director → CIF 0
  • 9
    Agnen, Joanne Maree
    Development Director born in November 1960
    Individual (2 offsprings)
    Officer
    1999-04-28 ~ 1999-11-05
    OF - Director → CIF 0
  • 10
    Taylor, Christopher Stuart
    Conference Organiser born in April 1980
    Individual (2 offsprings)
    Officer
    2021-04-26 ~ 2024-11-27
    OF - Director → CIF 0
  • 11
    Jones, Ian Scott
    Chartered Surveyor born in April 1967
    Individual (2 offsprings)
    Officer
    1999-07-27 ~ 2000-09-07
    OF - Director → CIF 0
  • 12
    Labbett, Paul
    Director born in December 1950
    Individual (4 offsprings)
    Officer
    2002-09-23 ~ 2007-09-11
    OF - Director → CIF 0
  • 13
    Jusu Sheriff, Gladys Marion
    Born in January 1950
    Individual (14 offsprings)
    Officer
    2002-09-23 ~ now
    OF - Director → CIF 0
  • 14
    Curnow, Catherine
    Course Administrator At Private College born in April 1957
    Individual (2 offsprings)
    Officer
    2009-11-25 ~ 2014-11-20
    OF - Director → CIF 0
  • 15
    Green, Michelle
    Manager born in February 1964
    Individual (2 offsprings)
    Officer
    2002-09-23 ~ 2012-11-28
    OF - Director → CIF 0
  • 16
    Da Costa, Daniel Coleman
    Born in December 1986
    Individual (15 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 17
    Cliff, Simon Richard
    Solicitor born in January 1976
    Individual (24 offsprings)
    Officer
    2003-07-24 ~ 2009-08-13
    OF - Director → CIF 0
  • 18
    Mbc Secretaries Limited
    Individual (394 offsprings)
    Officer
    1991-06-07 ~ 1991-06-25
    OF - Nominee Secretary → CIF 0
  • 19
    Waugh-young, Claire
    Lawyer born in November 1978
    Individual (3 offsprings)
    Officer
    2023-03-21 ~ 2023-12-05
    OF - Director → CIF 0
  • 20
    Bhoola, Tara
    Sales Executive born in October 1969
    Individual (5 offsprings)
    Officer
    2002-09-23 ~ 2003-06-16
    OF - Director → CIF 0
  • 21
    De Souza, John Lawrence
    Individual (10 offsprings)
    Officer
    1992-02-07 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 22
    Mitchell, Geoffrey Allan
    Engineer born in November 1951
    Individual (1 offspring)
    Officer
    1991-06-25 ~ 1992-02-07
    OF - Director → CIF 0
  • 23
    Mbc Nominees Limited
    Individual (394 offsprings)
    Officer
    1991-06-07 ~ 1991-06-25
    OF - Nominee Director → CIF 0
  • 24
    Chandra, Ashwini
    Equity Sales born in January 1975
    Individual (3 offsprings)
    Officer
    2012-11-12 ~ 2017-05-09
    OF - Director → CIF 0
  • 25
    Santi, Antonio
    Antique Dealer born in September 1957
    Individual (2 offsprings)
    Officer
    1993-09-24 ~ 1994-06-29
    OF - Director → CIF 0
  • 26
    Phillips, Richard John
    Trainee Solicitor born in July 1964
    Individual (4 offsprings)
    Officer
    1991-06-25 ~ 1992-02-07
    OF - Director → CIF 0
  • 27
    Recher, Francesco
    Principal In Family Office - Investments born in October 1981
    Individual (2 offsprings)
    Officer
    2017-05-09 ~ 2024-11-28
    OF - Director → CIF 0
  • 28
    Andrew, Kerry Jane
    Individual (2 offsprings)
    Officer
    2008-11-20 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 29
    Wilton, Ralph Edgar
    Born in May 1939
    Individual (2 offsprings)
    Officer
    2009-11-25 ~ 2014-11-20
    OF - Director → CIF 0
  • 30
    Biggi, Shane Bruno
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2012-11-08 ~ now
    OF - Director → CIF 0
  • 31
    Doctor, Joshua
    Accountant born in May 1978
    Individual (3 offsprings)
    Officer
    2007-09-11 ~ 2008-03-14
    OF - Director → CIF 0
  • 32
    Eagleton-pierce, Matthew
    University Lecturer born in December 1978
    Individual (2 offsprings)
    Officer
    2023-03-21 ~ 2024-02-26
    OF - Director → CIF 0
  • 33
    Beams, Virginia Clare
    Marketing Manager born in August 1968
    Individual (2 offsprings)
    Officer
    1999-07-27 ~ 2003-06-16
    OF - Director → CIF 0
    Beams, Virginia Clare
    Individual (2 offsprings)
    Officer
    1999-07-27 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 34
    Leftwich, Anthony Harcourt
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    1994-06-29 ~ 1998-04-30
    OF - Director → CIF 0
  • 35
    Callaway, Peter
    Director Of Planning & Trading born in June 1953
    Individual (9 offsprings)
    Officer
    2007-09-11 ~ 2009-08-13
    OF - Director → CIF 0
  • 36
    Gold, Spencer Adam
    Solicitor born in January 1979
    Individual (2 offsprings)
    Officer
    2016-11-07 ~ 2019-09-29
    OF - Director → CIF 0
  • 37
    Dharamshi, Nazeem John
    Management Consultant born in July 1973
    Individual (32 offsprings)
    Officer
    2000-09-07 ~ 2001-07-26
    OF - Director → CIF 0
    Dharamshi, Nazeem John
    Individual (32 offsprings)
    Officer
    1998-04-30 ~ 1999-05-11
    OF - Secretary → CIF 0
  • 38
    Laskar, Tony Abdul Muhit
    Head Of Marketing born in November 1971
    Individual (4 offsprings)
    Officer
    2007-09-11 ~ 2008-03-05
    OF - Director → CIF 0
  • 39
    CASTELLAIN MANSIONS (WEST) LIMITED 01459292
    55, Station Road, Beaconsfield, England
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    COMPANY LAW CONSULTANTS LTD. - now 03069081
    BARSBANK RUBBER CO. LTD. - 1996-02-22
    Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire
    Dissolved Corporate (11 parents, 84 offsprings)
    Officer
    2005-01-10 ~ 2008-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

NEONBROOK LIMITED

Period: 1991-06-07 ~ now
Company number: 02618616
Registered name
NEONBROOK LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • NEONBROOK LIMITED
    Info
    Registered number 02618616
    4 Carlton Close, London NW3 7UA
    PRIVATE LIMITED COMPANY incorporated on 1991-06-07 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.