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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
Active 2
  • 1
    Coles, Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Secretary → CIF 0
    Mrs Jayne Coles
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Warren, Jeremy Roland Barnes
    Born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ now
    OF - Director → CIF 0
    Mr Jeremy Roland Barnes Warren
    Born in January 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-02-19 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Conybeare, Steven James
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-10 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 2
    Coles, Neil
    Managing Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-03 ~ 2018-02-19
    OF - Director → CIF 0
    Coles, Neil
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-03 ~ 1999-02-10
    OF - Secretary → CIF 0
    Mr Neil Coles
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Saba, Andrew
    Commercial Dir
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 1998-06-01
    OF - Director → CIF 0
  • 4
    Pring, Jayne
    Manager born in May 1965
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2016-03-10
    OF - Director → CIF 0
  • 5
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-02-03 ~ 1997-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEUROSOFT LTD.

Previous name
SABA COLES LTD. - 1997-02-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
4,118 GBP2024-02-29
1,930 GBP2023-02-28
Current Assets
148,579 GBP2024-02-29
167,994 GBP2023-02-28
Total assets
153,372 GBP2024-02-29
170,916 GBP2023-02-28
Equity
-14,735 GBP2024-02-29
1,550 GBP2023-02-28
Creditors
Amounts falling due within one year
28,324 GBP2024-02-29
46,870 GBP2023-02-28
Amounts falling due after one year
2,789 GBP2023-02-28
Total liabilities
153,372 GBP2024-02-29
170,916 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28

  • NEUROSOFT LTD.
    Info
    SABA COLES LTD. - 1997-02-21
    Registered number 03311804
    icon of addressTresham House, 26 Christ Church Mount, Epsom KT19 8NB
    PRIVATE LIMITED COMPANY incorporated on 1997-02-03 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.