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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Henry, Fraser
    Individual (24 offsprings)
    Officer
    2021-10-01 ~ 2024-08-12
    OF - Secretary → CIF 0
  • 2
    Taylor, Jonathan Mark
    Individual (45 offsprings)
    Officer
    2014-08-28 ~ 2014-10-17
    OF - Secretary → CIF 0
  • 3
    Smith, Trevor Robert
    Individual (19 offsprings)
    Officer
    1998-11-05 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 4
    Tanzer, Luke Robert
    Born in November 1965
    Individual (29 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 5
    O'neill, John Gerard Francis
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2011-12-20 ~ 2016-02-09
    OF - Director → CIF 0
  • 6
    Creed, Andrew Robert
    Born in June 1983
    Individual (26 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Turner, Simon George
    Born in March 1967
    Individual (20 offsprings)
    Officer
    1998-11-05 ~ 2013-09-18
    OF - Director → CIF 0
  • 8
    Andrew, Caroline
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2019-01-24 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Bellingham, Holly Jane Currie
    Born in January 1960
    Individual (22 offsprings)
    Officer
    1998-06-24 ~ 2010-03-10
    OF - Director → CIF 0
  • 10
    Durkin, Anne Carol
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2010-06-24 ~ 2014-08-28
    OF - Director → CIF 0
    Durkin, Anne Carol
    Individual (13 offsprings)
    Officer
    2002-12-04 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 11
    Dlaboha, Larysa Alla
    Individual (5 offsprings)
    Officer
    2019-01-24 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 12
    Heppell, Richard Emlyn
    Born in January 1965
    Individual (28 offsprings)
    Officer
    2020-09-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Washington, Matthew Steven David
    Born in October 1974
    Individual (14 offsprings)
    Officer
    2016-02-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Lotter, Simon Peter
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2014-08-28 ~ 2015-12-03
    OF - Director → CIF 0
  • 15
    Doubtfire, Roger Alan
    Born in March 1949
    Individual (12 offsprings)
    Officer
    2002-07-24 ~ 2011-12-20
    OF - Director → CIF 0
  • 16
    Butt, Theodore Simon Acton
    Born in September 1972
    Individual (9 offsprings)
    Officer
    2018-09-14 ~ 2020-03-27
    OF - Director → CIF 0
  • 17
    Sinclair, Ian Gordon
    Born in May 1944
    Individual (13 offsprings)
    Officer
    1998-11-05 ~ 2001-01-30
    OF - Director → CIF 0
  • 18
    Martin, Ian Paul
    Born in October 1960
    Individual (33 offsprings)
    Officer
    2016-02-09 ~ 2019-10-31
    OF - Director → CIF 0
  • 19
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    1998-06-15 ~ 1998-06-22
    OF - Nominee Director → CIF 0
  • 20
    Sen Gupta, Deepon
    Born in November 1995
    Individual (1 offspring)
    Officer
    2018-09-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 21
    Young, John
    Born in September 1966
    Individual (8 offsprings)
    Officer
    1998-11-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    1998-06-15 ~ 1998-06-22
    OF - Nominee Director → CIF 0
  • 23
    Clark-mckay, Alastair George
    Born in March 1975
    Individual (19 offsprings)
    Officer
    2016-02-09 ~ 2020-09-30
    OF - Director → CIF 0
    Clark-mckay, Alastair George
    Individual (19 offsprings)
    Officer
    2015-04-01 ~ 2019-01-24
    OF - Secretary → CIF 0
    Clark Mckay, Alastair George
    Individual (19 offsprings)
    Officer
    2020-06-05 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 24
    Ribaudo, Andrew Scott
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2013-08-15 ~ 2016-02-09
    OF - Director → CIF 0
  • 25
    Cooper, Peter James
    Born in November 1954
    Individual (22 offsprings)
    Officer
    1998-06-24 ~ 2002-11-11
    OF - Director → CIF 0
  • 26
    Reith, Martin Robert Davidson
    Born in February 1965
    Individual (45 offsprings)
    Officer
    2016-05-10 ~ 2019-10-01
    OF - Director → CIF 0
  • 27
    Davies, Keith John
    Born in July 1940
    Individual (5 offsprings)
    Officer
    2002-04-02 ~ 2002-11-11
    OF - Director → CIF 0
  • 28
    Barber, Jagdis Soma
    Born in February 1970
    Individual (10 offsprings)
    Officer
    2016-02-09 ~ 2017-04-06
    OF - Director → CIF 0
  • 29
    Lawton-bryce, Davin
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 30
    Reeves, Oliver Gordon
    Born in March 1975
    Individual (8 offsprings)
    Officer
    2020-05-18 ~ 2020-09-30
    OF - Director → CIF 0
  • 31
    NEON CAPITAL LIMITED
    - now 04483904
    MARKETFORM GROUP LIMITED - 2016-06-10 04483904
    MARKETFORM ACQUISITION COMPANY LIMITED - 2005-07-12
    MINMAR (608) LIMITED - 2002-09-11
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Liquidation Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 32
    CALLIDUS SECRETARIES LIMITED
    06327030
    15, St Helen's Place, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2020-10-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 33
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    1998-06-15 ~ 1998-11-05
    OF - Secretary → CIF 0
parent relation
Company in focus

NEON HOLDINGS (U.K.) LIMITED

Period: 2016-06-10 ~ now
Company number: 03584307
Registered names
NEON HOLDINGS (U.K.) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NEON HOLDINGS (U.K.) LIMITED
    Info
    MARKETFORM HOLDINGS LIMITED - 2016-06-10
    Registered number 03584307
    Pkf Little John Advisory 3rd Floor, One Park Row, Leeds LS1 5HN
    PRIVATE LIMITED COMPANY incorporated on 1998-06-15 (27 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • NEON HOLDINGS (U.K.) LIMITED
    S
    Registered number missing
    5th Floor, 20, Gracechurch Street, London, United Kingdom, EC3V 0BG
    Companies Act 2006
    CIF 1
  • NEON HOLDINGS (U.K.) LIMITED
    S
    Registered number missing
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BEAT CAPITAL PARTNERS LIMITED
    - now 10198821
    MGA HOLDCO LTD - 2016-10-12
    The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (27 parents, 19 offsprings)
    Person with significant control
    2017-12-29 ~ 2018-10-17
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CORVUS AGENCY LIMITED - now
    TARIAN UNDERWRITING LIMITED
    - 2022-02-01 10336579
    TARIAN AGENCY LIMITED
    - 2017-04-11 10336579
    SPECTRUM AGENCY LIMITED
    - 2017-01-24 10336579
    30 Fenchurch Street, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-08-18 ~ 2019-01-01
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    LAVENHAM UNDERWRITING LIMITED
    - now 04512130
    MINMAR (613) LIMITED - 2002-09-05
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-17
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    NEON MANAGEMENT SERVICES LIMITED
    - now 04585298
    MARKETFORM MANAGEMENT SERVICES LIMITED
    - 2016-06-10 04585298
    MINMAR (633) LIMITED - 2002-12-03
    Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    NEON SERVICE COMPANY (U.K.) LIMITED
    - now 02312248
    MARKETFORM LIMITED
    - 2016-06-10 02312248
    C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    NEON UNDERWRITING LIMITED
    - now 03584320
    MARKETFORM MANAGING AGENCY LIMITED
    - 2016-06-10 03584320
    C/o Pkf Little John Advisory Limited 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    XENON AGENCY LIMITED
    10958016
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-12 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.