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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
    Fussell, Kerena Margaret
    Individual (29 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Tellwright, Mark Christopher
    Born in April 1959
    Individual (54 offsprings)
    Officer
    icon of calendar 1997-08-11 ~ now
    OF - Director → CIF 0
    Mark Christopher Tellwright
    Born in April 1954
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Fussell, Kerena Margaret
    Administrator born in May 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 1998-08-19 ~ 2004-09-07
    OF - Director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1997-08-11
    OF - Nominee Director → CIF 0
  • 3
    Hare, John Roger
    Individual
    Officer
    icon of calendar 1997-08-11 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-08-01 ~ 1997-08-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEATBASE LIMITED

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
  • NEATBASE LIMITED
    Info
    Registered number 03413317
    icon of address68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 1997-08-01 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • NEATBASE LIMITED
    S
    Registered number missing
    icon of address68, Grafton Way, London, United Kingdom, W1T 5DS
    PRIVATE LIMITED COMPANY
    CIF 1
  • NEATBASE LIMITED
    S
    Registered number missing
    icon of address68, Grafton Way, London, United Kingdom, W1T 5DS
    Private Limited Company
    CIF 2
  • NEATBASE LIMITED
    S
    Registered number missing
    icon of addressCavendish, 68, Grafton Way, London, United Kingdom
    Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address68 Grafton Way, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address68 Grafton Way, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCitpoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,324,852 GBP2015-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    icon of address68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -734 GBP2015-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of address68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    118,151 GBP2015-07-31
    Person with significant control
    icon of calendar 2018-06-01 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    icon of address68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    icon of address68 Grafton Way, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    icon of address68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    icon of address68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-06-21 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-12 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    icon of address68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    80,581 GBP2016-05-31
    Person with significant control
    icon of calendar 2016-04-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • GREENWELL GLORY LTD - 2020-10-08
    icon of addressVenture House, Aykley Heads Business Centre, Durham, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -127,991 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2018-08-01 ~ 2021-02-23
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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