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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 21
  • 1
    Lee-smith, Robin Mcewan
    Director born in June 1966
    Individual (35 offsprings)
    Officer
    2000-02-15 ~ 2020-05-19
    OF - Director → CIF 0
  • 2
    Martineau, Daniel Steven
    Director born in December 1956
    Individual (16 offsprings)
    Officer
    2000-09-20 ~ 2024-01-03
    OF - Director → CIF 0
  • 3
    Morse, Joanne Michelle
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Cauderay, Nicolas Pierre
    Senior Trust Officer born in November 1979
    Individual (7 offsprings)
    Officer
    2011-04-11 ~ 2012-02-08
    OF - Director → CIF 0
  • 5
    Long, Christian Luc
    Born in April 1994
    Individual (1 offspring)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 6
    Luciene James Limited
    Individual (279 offsprings)
    Officer
    2000-02-15 ~ 2000-02-15
    OF - Nominee Director → CIF 0
  • 7
    Hopwood, Tara Alexandra
    Trust Officer born in June 1974
    Individual (4 offsprings)
    Officer
    2015-06-11 ~ 2022-12-16
    OF - Director → CIF 0
  • 8
    Cussen, Emma Jane
    Born in September 1991
    Individual (1 offspring)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 9
    Weight, Andrew John
    Director born in June 1962
    Individual (13 offsprings)
    Officer
    2000-09-20 ~ 2009-01-14
    OF - Director → CIF 0
  • 10
    Bell, Karen
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2014-06-20 ~ 2015-06-11
    OF - Director → CIF 0
  • 11
    Green, Emma Jayne
    Trust Officer born in April 1985
    Individual (8 offsprings)
    Officer
    2009-03-09 ~ 2013-09-19
    OF - Director → CIF 0
  • 12
    Mitchell-voisin, Stella
    Born in February 1970
    Individual (23 offsprings)
    Officer
    2000-09-20 ~ now
    OF - Director → CIF 0
  • 13
    Usher-wilson, Amanda Clare
    Born in June 1978
    Individual (12 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
  • 14
    Mcpartland, Claire Louise
    Director born in November 1973
    Individual (10 offsprings)
    Officer
    2014-06-20 ~ 2019-10-31
    OF - Director → CIF 0
  • 15
    Robinson, Julie Kathleen
    Senior Trust Officer born in January 1971
    Individual (10 offsprings)
    Officer
    2011-04-11 ~ 2014-06-20
    OF - Director → CIF 0
  • 16
    Golling, Alona Olga
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 17
    Warden, Nicholas James
    Accountant
    Individual (41 offsprings)
    Officer
    2007-10-01 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 18
    Morgan, Kim Elizabeth
    Senior Trust Officer born in June 1975
    Individual (9 offsprings)
    Officer
    2012-02-08 ~ 2014-06-20
    OF - Director → CIF 0
  • 19
    LG OUTSOURCING LTD - now
    NG OUTSOURCING LIMITED
    - 2007-10-12 03463858
    NGA SECRETARIES LIMITED - 2002-10-01 03463858
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (6 parents, 43 offsprings)
    Officer
    2000-02-15 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 20
    44 Chipman Hill, 10th Floor, P.o Box 7289, Station A, Saint John, New Brunswick E2l 4s6, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    2000-02-15 ~ 2000-02-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NE PROPERTIES LIMITED

Period: 2000-02-15 ~ now
Company number: 03926061
Registered name
NE PROPERTIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Average number of employees in administration and support functions
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Other Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31

  • NE PROPERTIES LIMITED
    Info
    Registered number 03926061
    29 Wood Street, Stratford Upon Avon, Warwickshire CV37 6JG
    PRIVATE LIMITED COMPANY incorporated on 2000-02-15 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.