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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 5
  • 1
    Venning, Toby Marcus
    Sales And Marketing Director born in June 1991
    Individual (8 offsprings)
    Officer
    2013-08-27 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Venning, Mark Elliott
    Sales born in February 1957
    Individual (16 offsprings)
    Officer
    1997-02-05 ~ now
    OF - Director → CIF 0
    Venning, Mark Elliott
    Sales Director born in February 1957
    Individual (16 offsprings)
    1991-10-21 ~ 1996-05-14
    OF - Director → CIF 0
    Venning, Mark Elliott
    Individual (16 offsprings)
    Officer
    1996-05-14 ~ 1997-04-08
    OF - Secretary → CIF 0
    Mr Mark Elliott Venning
    Born in February 1957
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Venning, Maureen Teresa
    Secretary born in December 1960
    Individual (2 offsprings)
    Officer
    1991-10-21 ~ 1995-08-29
    OF - Director → CIF 0
    1996-05-14 ~ 1997-04-08
    OF - Director → CIF 0
    Venning, Maureen Teresa
    Individual (2 offsprings)
    Officer
    1997-04-08 ~ now
    OF - Secretary → CIF 0
    Venning, Maureen Teresa
    Secretary
    Individual (2 offsprings)
    1991-10-21 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 4
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1991-07-18 ~ 1991-10-21
    OF - Nominee Secretary → CIF 0
  • 5
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1991-07-18 ~ 1991-10-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEALBROOK ASSOCIATES LIMITED

Period: 1991-07-18 ~ 2022-05-17
Company number: 02630573
Registered name
NEALBROOK ASSOCIATES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,670 GBP2020-07-31
Fixed Assets - Investments
1,000 GBP2020-07-31
Fixed Assets
4,670 GBP2020-07-31
Debtors
415 GBP2021-07-31
2,750 GBP2020-07-31
Cash at bank and in hand
58,512 GBP2021-07-31
126,708 GBP2020-07-31
Current Assets
58,927 GBP2021-07-31
129,458 GBP2020-07-31
Net Current Assets/Liabilities
24,632 GBP2021-07-31
35,809 GBP2020-07-31
Total Assets Less Current Liabilities
24,632 GBP2021-07-31
40,479 GBP2020-07-31
Creditors
Non-current
-10,000 GBP2020-07-31
Net Assets/Liabilities
24,632 GBP2021-07-31
29,782 GBP2020-07-31
Equity
Called up share capital
100 GBP2021-07-31
100 GBP2020-07-31
Retained earnings (accumulated losses)
24,532 GBP2021-07-31
29,682 GBP2020-07-31
Equity
24,632 GBP2021-07-31
29,782 GBP2020-07-31
Average Number of Employees
12020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
Other
14,082 GBP2020-07-31
Property, Plant & Equipment - Other Disposals
Other
-14,082 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,412 GBP2020-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-10,412 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Other
3,670 GBP2020-07-31
Other Debtors
Current
2,750 GBP2020-07-31
Prepayments/Accrued Income
Current
415 GBP2021-07-31
Corporation Tax Payable
862 GBP2021-07-31
Other Creditors
Current
33,433 GBP2021-07-31
93,649 GBP2020-07-31
Non-current
10,000 GBP2020-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2021-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-08-01 ~ 2021-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2021-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2020-08-01 ~ 2021-07-31
Equity
Called up share capital
100 GBP2021-07-31
100 GBP2020-07-31

Related profiles found in government register
  • NEALBROOK ASSOCIATES LIMITED
    Info
    Registered number 02630573
    1 Highcroft Court, Exeter EX4 4RW
    PRIVATE LIMITED COMPANY incorporated on 1991-07-18 and dissolved on 2022-05-17 (30 years 9 months). The company status is Dissolved.
    CIF 0
  • NEALBROOK ASSOCIATES LIMITED
    S
    Registered number missing
    Hyde House The Hyde, Edgware Road, London, NW9 6LH
    CIF 1
  • NEALBROOK ASSOCIATES LIMITED
    S
    Registered number 2630573
    Hyde House, The Hyde, London, United Kingdom
    Private Company And The Company Is Limited in Companies House, England
    CIF 2
  • NEALBROOK ASSOCIATES LTD
    S
    Registered number 02630573
    Hyde House, The Hyde, London, England, NW9 6LH
    Limited Company in Cardiff Registry, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AM OCCUPATIONAL HEALTH LTD
    11504581
    4 Lady Anne Way, Brough, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-07 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    KWAN THAI LIMITED
    03095871
    58 The Circle, London
    Dissolved Corporate (5 parents)
    Officer
    1995-08-29 ~ 1999-07-04
    CIF 1 - Secretary → ME
  • 3
    LONDON SHANGHAI VENTURE PARTNERS LTD
    07484353
    12 Southey Close, Fulwood, Preston, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-20
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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