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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
    Burns, Margaret Elizabeth
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2006-11-27 ~ 2008-01-10
    OF - Director → CIF 0
  • 2
    Roberts, Carl
    Born in September 1968
    Individual (21 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Heafield, William
    Born in July 1937
    Individual (3 offsprings)
    Officer
    1997-11-21 ~ 2001-11-21
    OF - Director → CIF 0
  • 4
    Borrett, Nicholas James William
    Individual (241 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 5
    Jee, Susan
    Accountant born in May 1955
    Individual (23 offsprings)
    Officer
    1997-11-21 ~ 2008-01-18
    OF - Director → CIF 0
  • 6
    Garvey, Kevin John
    Born in May 1967
    Individual (71 offsprings)
    Officer
    2015-12-01 ~ 2019-12-01
    OF - Director → CIF 0
  • 7
    Reid, Colin Stuart
    Individual (47 offsprings)
    Officer
    1996-06-07 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 8
    Dick, Nigel Patrick
    Born in June 1950
    Individual (3 offsprings)
    Officer
    1993-04-22 ~ 1997-11-01
    OF - Director → CIF 0
  • 9
    Taylor, Richard Hewitt
    Born in February 1961
    Individual (101 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Box, Dominic Francis James
    Born in July 1960
    Individual (5 offsprings)
    Officer
    1996-06-07 ~ 1997-11-21
    OF - Director → CIF 0
  • 11
    Harrison, Philip James
    Born in January 1961
    Individual (139 offsprings)
    Officer
    2008-01-18 ~ 2010-07-09
    OF - Director → CIF 0
  • 12
    Douglas, Kenneth Malcolm
    Born in February 1970
    Individual (17 offsprings)
    Officer
    2011-12-07 ~ 2015-06-02
    OF - Director → CIF 0
  • 13
    James Alexander Snowdon
    Individual (78 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Mills, Anthony John
    Born in June 1940
    Individual (16 offsprings)
    Officer
    1992-11-30 ~ 1996-06-07
    OF - Director → CIF 0
  • 15
    Totiger, Hareesh Malleshappa
    Born in July 1974
    Individual (20 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 16
    Williamson, Edward John
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2005-04-01
    OF - Director → CIF 0
  • 17
    Leeming, Graham David
    Born in September 1968
    Individual (65 offsprings)
    Officer
    2010-10-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 18
    Edwards, John Frederick
    Born in October 1948
    Individual (84 offsprings)
    Officer
    2005-03-24 ~ 2005-04-01
    OF - Director → CIF 0
  • 19
    Bowen, Simon Christopher
    Born in May 1960
    Individual (36 offsprings)
    Officer
    2015-12-01 ~ 2020-09-18
    OF - Director → CIF 0
  • 20
    Georgina Marie Eason
    Individual (358 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Button, Clive Friend
    Born in February 1953
    Individual (6 offsprings)
    Officer
    1997-11-21 ~ 2000-05-31
    OF - Director → CIF 0
  • 22
    Edwards, Paul Lloyd
    Born in July 1977
    Individual (38 offsprings)
    Officer
    2019-12-01 ~ 2020-09-18
    OF - Director → CIF 0
  • 23
    Chubb, John James
    Born in March 1965
    Individual (22 offsprings)
    Officer
    2008-09-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 24
    Walsh, Darren Jon
    Individual (6 offsprings)
    Officer
    2008-02-18 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 25
    Duncan, Ian Barnet
    Born in March 1961
    Individual (18 offsprings)
    Officer
    1996-12-13 ~ 1997-11-21
    OF - Director → CIF 0
  • 26
    Carrick, Leslie
    Born in July 1944
    Individual (1 offspring)
    Officer
    1996-06-07 ~ 1997-11-17
    OF - Director → CIF 0
  • 27
    Parsons, Rachel
    Born in February 1974
    Individual (1 offspring)
    Officer
    2007-08-02 ~ 2008-09-28
    OF - Director → CIF 0
  • 28
    Davies, Michael Derek
    Born in June 1959
    Individual (120 offsprings)
    Officer
    2005-04-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 29
    Wilson, Graham Keith
    Born in February 1954
    Individual (4 offsprings)
    Officer
    1995-08-16 ~ 1996-11-12
    OF - Director → CIF 0
  • 30
    Jowett, Matthew Paul
    Individual (230 offsprings)
    Officer
    2008-01-18 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 31
    Millington, David
    Born in September 1945
    Individual (1 offspring)
    Officer
    2000-06-21 ~ 2004-12-06
    OF - Director → CIF 0
  • 32
    Davies, John Richard
    Born in July 1963
    Individual (80 offsprings)
    Officer
    2015-12-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 33
    Thomas, Kevin Richard
    Born in January 1954
    Individual (51 offsprings)
    Officer
    2010-10-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 34
    Shuttleworth, Alvin Joseph
    Individual (41 offsprings)
    Officer
    1992-11-30 ~ 1996-06-07
    OF - Secretary → CIF 0
    2005-03-14 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 35
    Teller, Valerie Francine Anne
    Individual (217 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 36
    Williams, Neil James
    Born in September 1970
    Individual (20 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 37
    Hardy, Roger Andrew
    Born in January 1966
    Individual (45 offsprings)
    Officer
    2010-10-01 ~ 2011-12-07
    OF - Director → CIF 0
  • 38
    Hamer, Paul Christopher
    Born in March 1969
    Individual (34 offsprings)
    Officer
    2005-04-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 39
    Mcintosh, Peter John
    Born in September 1958
    Individual (32 offsprings)
    Officer
    2008-08-15 ~ 2009-07-30
    OF - Director → CIF 0
  • 40
    Proud, Neil James, Mr.
    Born in September 1967
    Individual (15 offsprings)
    Officer
    2005-04-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 41
    Lester, Paul John
    Born in September 1949
    Individual (87 offsprings)
    Officer
    2008-01-18 ~ 2010-07-09
    OF - Director → CIF 0
  • 42
    Martinelli, Franco
    Born in October 1960
    Individual (227 offsprings)
    Officer
    2010-07-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 43
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-11-09 ~ 1992-11-30
    OF - Nominee Director → CIF 0
  • 44
    NEOS INTERNATIONAL LIMITED
    - now 10791247
    Insolvency (Case 1) In administration
    Administration started on 2023-03-21 during the appointment or period of control
    Administration ended on 2025-03-24 during the appointment or period of control
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 45
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-11-09 ~ 1992-11-30
    OF - Nominee Secretary → CIF 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
    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 (36 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Insolvency (Case 1) In administration
Administration started on 2023-03-21
Administration ended on 2025-03-26
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 14 July 2026 and licensed under the Open Government Licence v3.0.