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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 47
  • 1
    Mills, Anthony John
    Director born in June 1940
    Individual (16 offsprings)
    Officer
    1992-11-30 ~ 1996-06-07
    OF - Director → CIF 0
  • 2
    Jowett, Matthew Paul
    Director
    Individual (229 offsprings)
    Officer
    2008-01-18 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 3
    Dick, Nigel Patrick
    Managing Director born in June 1950
    Individual (3 offsprings)
    Officer
    1993-04-22 ~ 1997-11-01
    OF - Director → CIF 0
  • 4
    Williams, Neil James
    Chief Business Development Officer born in September 1970
    Individual (20 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Graham Keith
    Engineer born in February 1954
    Individual (4 offsprings)
    Officer
    1995-08-16 ~ 1996-11-12
    OF - Director → CIF 0
  • 6
    Roberts, Carl
    Chief Operations Manager born in September 1968
    Individual (21 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 7
    Edwards, Paul Lloyd
    Accountant born in July 1977
    Individual (38 offsprings)
    Officer
    2019-12-01 ~ 2020-09-18
    OF - Director → CIF 0
  • 8
    Millington, David
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    2000-06-21 ~ 2004-12-06
    OF - Director → CIF 0
  • 9
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (226 offsprings)
    Officer
    2010-07-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Proud, Neil James
    Company Director born in September 1967
    Individual (15 offsprings)
    Officer
    2005-04-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (101 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Reid, Colin Stuart
    Individual (46 offsprings)
    Officer
    1996-06-07 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 13
    Williamson, Edward John
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2005-04-01
    OF - Director → CIF 0
  • 14
    Borrett, Nicholas James William
    Individual (241 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 15
    Bowen, Simon Christopher
    Company Director born in May 1960
    Individual (36 offsprings)
    Officer
    2015-12-01 ~ 2020-09-18
    OF - Director → CIF 0
  • 16
    Teller, Valerie Francine Anne
    Individual (216 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 17
    Hamer, Paul Christopher
    Company Director born in March 1969
    Individual (28 offsprings)
    Officer
    2005-04-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 18
    Parsons, Rachel
    Project Manager born in February 1974
    Individual (1 offspring)
    Officer
    2007-08-02 ~ 2008-09-28
    OF - Director → CIF 0
  • 19
    Duncan, Ian Barnet
    Director born in March 1961
    Individual (18 offsprings)
    Officer
    1996-12-13 ~ 1997-11-21
    OF - Director → CIF 0
  • 20
    Davies, John Richard
    Managing Director born in July 1963
    Individual (80 offsprings)
    Officer
    2015-12-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 21
    Davies, Michael Derek
    Company Director born in June 1959
    Individual (120 offsprings)
    Officer
    2005-04-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 22
    Georgina Marie Eason
    Individual (357 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Button, Clive Friend
    Company Director born in February 1953
    Individual (6 offsprings)
    Officer
    1997-11-21 ~ 2000-05-31
    OF - Director → CIF 0
  • 24
    Chubb, John James
    Managing Director born in March 1965
    Individual (22 offsprings)
    Officer
    2008-09-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 25
    Heafield, William
    Company Director born in July 1937
    Individual (3 offsprings)
    Officer
    1997-11-21 ~ 2001-11-21
    OF - Director → CIF 0
  • 26
    Carrick, Leslie
    Supply Chain Manager born in July 1944
    Individual (1 offspring)
    Officer
    1996-06-07 ~ 1997-11-17
    OF - Director → CIF 0
  • 27
    Box, Dominic Francis James
    Business Development born in July 1960
    Individual (5 offsprings)
    Officer
    1996-06-07 ~ 1997-11-21
    OF - Director → CIF 0
  • 28
    Lester, Paul John
    Born in September 1949
    Individual (87 offsprings)
    Officer
    2008-01-18 ~ 2010-07-09
    OF - Director → CIF 0
  • 29
    Mcintosh, Peter John
    Engineer born in September 1958
    Individual (31 offsprings)
    Officer
    2008-08-15 ~ 2009-07-30
    OF - Director → CIF 0
  • 30
    Hardy, Roger Andrew
    Managing Director born in January 1966
    Individual (45 offsprings)
    Officer
    2010-10-01 ~ 2011-12-07
    OF - Director → CIF 0
  • 31
    Jee, Susan
    Accountant born in May 1955
    Individual (23 offsprings)
    Officer
    1997-11-21 ~ 2008-01-18
    OF - Director → CIF 0
  • 32
    Thomas, Kevin Richard
    Managing Director born in January 1954
    Individual (51 offsprings)
    Officer
    2010-10-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 33
    Douglas, Kenneth Malcolm
    Chartered Accountant born in February 1970
    Individual (17 offsprings)
    Officer
    2011-12-07 ~ 2015-06-02
    OF - Director → CIF 0
  • 34
    James Alexander Snowdon
    Individual (77 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 35
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (71 offsprings)
    Officer
    2015-12-01 ~ 2019-12-01
    OF - Director → CIF 0
  • 36
    Edwards, John Frederick
    Accountant born in October 1948
    Individual (83 offsprings)
    Officer
    2005-03-24 ~ 2005-04-01
    OF - Director → CIF 0
  • 37
    Leeming, Graham David
    Director born in September 1968
    Individual (65 offsprings)
    Officer
    2010-10-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 38
    Burns, Margaret Elizabeth
    Company Director born in January 1962
    Individual (9 offsprings)
    Officer
    2006-11-27 ~ 2008-01-10
    OF - Director → CIF 0
  • 39
    Totiger, Hareesh Malleshappa
    Chief Executive born in July 1974
    Individual (20 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 40
    Harrison, Philip James
    Accountant born in January 1961
    Individual (136 offsprings)
    Officer
    2008-01-18 ~ 2010-07-09
    OF - Director → CIF 0
  • 41
    Shuttleworth, Alvin Joseph
    Individual (40 offsprings)
    Officer
    1992-11-30 ~ 1996-06-07
    OF - Secretary → CIF 0
    2005-03-14 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 42
    Walsh, Darren Jon
    Individual (6 offsprings)
    Officer
    2008-02-18 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 43
    NEOS INTERNATIONAL LIMITED
    - now 10791247
    QML HOLDINGS LIMITED - 2021-03-23 10791247
    Hockley Pattern, Lodgefield Road, Halesowen, England
    Dissolved Corporate (11 parents, 13 offsprings)
    Person with significant control
    2020-09-18 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-11-09 ~ 1992-11-30
    OF - Nominee Secretary → CIF 0
  • 45
    CAVENDISH NUCLEAR LIMITED
    - now 03975999 01263722
    BNS NUCLEAR SERVICES LIMITED - 2013-10-23
    ALSTEC LIMITED - 2008-05-23
    ALSTEC HOLDINGS LIMITED - 2006-06-02
    PINCO 1406 LIMITED - 2000-06-02
    33, Wigmore Street, London, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 46
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2013-02-25 ~ 2020-09-18
    OF - Secretary → CIF 0
  • 47
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-11-09 ~ 1992-11-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEOS NUCLEAR LIMITED

Period: 2021-03-23 ~ 2025-06-26
Company number: 02763400
Registered names
NEOS NUCLEAR LIMITED - Dissolved
Standard Industrial Classification
25920 - Manufacture Of Light Metal Packaging
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
60,000 GBP2020-03-31
0 GBP2019-03-31
Property, Plant & Equipment
0 GBP2020-03-31
286,000 GBP2019-03-31
Fixed Assets - Investments
7,829,000 GBP2020-03-31
2,280,000 GBP2019-03-31
Fixed Assets
7,889,000 GBP2020-03-31
2,566,000 GBP2019-03-31
Total Inventories
366,000 GBP2020-03-31
240,000 GBP2019-03-31
Debtors
980,000 GBP2020-03-31
577,000 GBP2019-03-31
Cash at bank and in hand
455,000 GBP2019-03-31
Current Assets
1,346,000 GBP2020-03-31
1,272,000 GBP2019-03-31
Creditors
Amounts falling due within one year
-10,069,000 GBP2020-03-31
-7,149,000 GBP2019-03-31
Net Current Assets/Liabilities
-8,723,000 GBP2020-03-31
-5,877,000 GBP2019-03-31
Total Assets Less Current Liabilities
-834,000 GBP2020-03-31
-3,311,000 GBP2019-03-31
Creditors
Amounts falling due after one year
-11,000 GBP2020-03-31
Net Assets/Liabilities
-3,612,000 GBP2020-03-31
-3,808,000 GBP2019-03-31
Equity
Called up share capital
1,000,000 GBP2020-03-31
1,000,000 GBP2019-03-31
Retained earnings (accumulated losses)
-4,612,000 GBP2020-03-31
-4,808,000 GBP2019-03-31
Equity
-3,612,000 GBP2020-03-31
-3,808,000 GBP2019-03-31
Average Number of Employees
442019-04-01 ~ 2020-03-31
452018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
61,000 GBP2020-03-31
0 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2020-03-31
0 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
7,712,000 GBP2020-03-31
7,691,000 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,712,000 GBP2020-03-31
7,405,000 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
233,000 GBP2019-04-01 ~ 2020-03-31

Related profiles found in government register
  • NEOS NUCLEAR LIMITED
    Info
    DEVA MANUFACTURING LIMITED - 2021-03-23
    CAVENDISH NUCLEAR MANUFACTURING LIMITED - 2021-03-23
    DEVA MANUFACTURING SERVICES LIMITED - 2021-03-23
    DEESIDE MANUFACTURING SERVICES LIMITED - 2021-03-23
    JOINBUSY COMPANY LIMITED - 2021-03-23
    Registered number 02763400
    6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1992-11-09 and dissolved on 2025-06-26 (32 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-11-11
    CIF 0
  • CAVENDISH NUCLEAR MANUFACTURING LIMITED
    S
    Registered number 2736400
    33, Wigmore Street, London, W1U 1QX
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BABCOCK INTEGRATION LLP
    OC356460
    33 Wigmore Street, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2010-09-15 ~ 2020-06-30
    CIF 1 - LLP Member → ME

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