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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Cockell, Anna Patricia, Dr
Born in December 1963Individual (4 offsprings)Officer2026-02-27 ~ nowOF - Director → CIF 0 - 2
Fussell, Kerena Margaret
Administrator born in May 1973Individual (40 offsprings)Officer1998-08-19 ~ 2004-09-07OF - Director → CIF 0Fussell, Kerena Margaret
Individual (40 offsprings)Officer1999-05-19 ~ nowOF - Secretary → CIF 0 - 3
Hallmark Registrars Limited
Individual (1 offspring)Officer1997-08-01 ~ 1997-08-11OF - Nominee Director → CIF 0 - 4
Tellwright, Mark Christopher
Born in April 1959Individual (71 offsprings)Officer1997-08-11 ~ nowOF - Director → CIF 0Mark Christopher Tellwright
Born in April 1954Individual (71 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6
HALLMARK SECRETARIES LIMITED
02458316120 East Road, LondonDissolved Corporate (8 parents, 9094 offsprings)Officer1997-08-01 ~ 1997-08-11OF - Nominee Secretary → CIF 0
Company in focus
NEATBASE LIMITED
Period: 1997-08-01 ~ now
Company number: 03413317
Registered name
NEATBASE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
75,520 GBP2016-08-31
53 GBP2015-08-31
Fixed Assets
75,520 GBP2016-08-31
53 GBP2015-08-31
Debtors
2,930,583 GBP2016-08-31
2,093,948 GBP2015-08-31
Cash at bank and in hand
3,576,310 GBP2016-08-31
907,960 GBP2015-08-31
Current Assets
6,506,893 GBP2016-08-31
3,001,908 GBP2015-08-31
Current liabilities
-5,949,759 GBP2016-08-31
-2,179,975 GBP2015-08-31
Net Current Assets/Liabilities
557,134 GBP2016-08-31
821,933 GBP2015-08-31
Total Assets Less Current Liabilities
632,654 GBP2016-08-31
821,986 GBP2015-08-31
Net assets/liabilities including pension asset/liability
632,654 GBP2016-08-31
821,986 GBP2015-08-31
Called-up share capital
100 GBP2016-08-31
100 GBP2015-08-31
Retained earnings
632,554 GBP2016-08-31
821,886 GBP2015-08-31
Shareholder's fund
632,654 GBP2016-08-31
821,986 GBP2015-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-08-31
100 GBP2015-08-31
Related profiles found in government register
- Registered number 03413317
NEATBASE LIMITED
Info68 Grafton Way, London W1T 5DSPRIVATE LIMITED COMPANY incorporated on 1997-08-01 (28 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-08-31CIF 0 NEATBASE LIMITED
SRegistered number missing68, Grafton Way, London, United Kingdom, W1T 5DSPRIVATE LIMITED COMPANYCIF 1NEATBASE LIMITED
SRegistered number missing68, Grafton Way, London, United Kingdom, W1T 5DSPrivate Limited CompanyCIF 2NEATBASE LIMITED
SRegistered number missingCavendish, 68, Grafton Way, London, United KingdomCompany Limited By SharesCIF 3
Offspring entities and appointments
13
- 1
A B W LLP
OC32717668 Grafton Way, London, United KingdomDissolved Corporate (25 parents)Officer2019-02-01 ~ dissolvedCIF 1 - LLP Designated Member → ME - 2
BLACKGHOST LIMITED
0958365468 Grafton Way, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 3
BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED
SC147029Citpoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 4
COWLEY STREET LIMITED
1044834668 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-10-27 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 5
DIAWLBACH LIMITED
0870621168 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 6
DREAMSTORE ENTERPRISES LIMITED
0448827868 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Person with significant control2018-06-01 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 7
FUNNELDUN LIMITED
0847213268 Grafton Way, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 8
GLISTER LIMITED
0959134968 Grafton Way, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 9
GRAYWULLF LTD
1085535468 Grafton Way, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2017-07-07 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 10
HYDROPSYCHE LTD
1082950768 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-06-21 ~ dissolvedCIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
NEATBASE SPV LIMITED
1671467568 Grafton Way, London, United KingdomActive Corporate (3 parents)Person with significant control2025-09-12 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 12
GREENWELL GLORY LTD
- 2020-10-08 11495063Venture House, Aykley Heads Business Centre, Durham, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2018-08-01 ~ 2021-02-23CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 13
WESTERNHOPE LIMITED
0399958268 Grafton Way, London, United KingdomActive Corporate (8 parents, 4 offsprings)Person with significant control2016-04-14 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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