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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 7
  • 1
    Pring, Jayne
    Manager born in May 1965
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2016-03-10
    OF - Director → CIF 0
  • 2
    Warren, Jeremy Roland Barnes
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
    Mr Jeremy Roland Barnes Warren
    Born in January 1969
    Individual (7 offsprings)
    Person with significant control
    2018-02-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Saba, Andrew
    Commercial Dir
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 1998-06-01
    OF - Director → CIF 0
  • 4
    Conybeare, Steven James
    Solicitor
    Individual (25 offsprings)
    Officer
    1999-02-10 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 5
    Coles, Neil
    Managing Director born in September 1957
    Individual (3 offsprings)
    Officer
    1997-02-03 ~ 2018-02-19
    OF - Director → CIF 0
    Coles, Neil
    Individual (3 offsprings)
    Officer
    1997-02-03 ~ 1999-02-10
    OF - Secretary → CIF 0
    Mr Neil Coles
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Coles, Jayne
    Individual (1 offspring)
    Officer
    2019-06-01 ~ now
    OF - Secretary → CIF 0
    Mrs Jayne Coles
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2020-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1997-02-03 ~ 1997-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEUROSOFT LTD.

Period: 1997-02-21 ~ now
Company number: 03311804
Registered names
NEUROSOFT LTD. - now
SABA COLES LTD. - 1997-02-21
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
3,113 GBP2025-02-28
4,118 GBP2024-02-29
Current Assets
64,786 GBP2025-02-28
148,579 GBP2024-02-29
Total assets
69,086 GBP2025-02-28
153,372 GBP2024-02-29
Equity
-14,184 GBP2025-02-28
-14,735 GBP2024-02-29
Creditors
Amounts falling due within one year
9,112 GBP2025-02-28
23,565 GBP2024-02-29
Amounts falling due after one year
2,835 GBP2025-02-28
4,759 GBP2024-02-29
Total liabilities
69,086 GBP2025-02-28
153,372 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29

  • NEUROSOFT LTD.
    Info
    SABA COLES LTD. - 1997-02-21
    Registered number 03311804
    Tresham House, 26 Christ Church Mount, Epsom KT19 8NB
    PRIVATE LIMITED COMPANY incorporated on 1997-02-03 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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