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
Active 2
  • 1
    Neale, Ian
    Director born in April 1966
    Individual (13 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
    Mr Ian Neale
    Born in April 1966
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Neale, Jack
    Director born in December 1993
    Individual (6 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
    Neale, Jack
    Individual (6 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Neale, Ian
    Company Director born in April 1966
    Individual (13 offsprings)
    Officer
    1994-07-29 ~ 2015-06-15
    OF - Director → CIF 0
  • 2
    Towers, Dawn
    Individual
    Officer
    2010-02-27 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 3
    Neale, Stanley
    Individual
    Officer
    1998-03-15 ~ 2007-07-29
    OF - Secretary → CIF 0
  • 4
    Neale, Dawn
    Individual
    Officer
    1994-07-29 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 5
    Brown, Gemma Louise
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2017-01-12
    OF - Secretary → CIF 0
  • 6
    Roberts, Paul
    Director born in July 1970
    Individual (83 offsprings)
    Officer
    2007-05-01 ~ 2010-02-26
    OF - Director → CIF 0
    Roberts, Paul
    Individual (83 offsprings)
    Officer
    2007-07-29 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-07-29 ~ 1994-07-29
    PE - Nominee Secretary → CIF 0
  • 8
    S ROBERTS LIMITED - 2004-11-18
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2017-01-12 ~ 2019-12-12
    PE - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-07-29 ~ 1994-07-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PREMILET LIMITED

Previous names
IAN NEALE HOMES LIMITED - 2015-06-25
GEMINI PROPERTY CO. LIMITED - 2002-12-09
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • PREMILET LIMITED
    Info
    IAN NEALE HOMES LIMITED - 2015-06-25
    GEMINI PROPERTY CO. LIMITED - 2002-12-09
    Registered number 02954021
    Grove House Grove Road, Burbage, Hinckley LE10 2AE
    Private Limited Company incorporated on 1994-07-29 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • PREMILET LIMITED
    S
    Registered number 02954021
    Highdown House, Harrison Beale & Owen Limited, Leamington Spa, Warwickshire, England, CV31 1XT
    CIF 1
  • PREMILET LIMITED
    S
    Registered number 02954021
    Highdown House, Harrison Beale & Owen Limited, Leamington Spa, Warwickshire, England, CV31 1XT
    Limited Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 21-25 Tennant Street, Nuneaton, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2024-01-31
    Person with significant control
    2023-01-16 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2023-01-16 ~ now
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.