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 4
  • 1
    Arbab-zadeh, Alexander
    Director born in March 1982
    Individual (4 offsprings)
    Officer
    2021-11-05 ~ now
    OF - director → CIF 0
  • 2
    Arbab-zadeh, Abbas
    Director born in February 1951
    Individual (7 offsprings)
    Officer
    2000-08-30 ~ now
    OF - director → CIF 0
  • 3
    Carver, Michael Power
    Accountant born in July 1960
    Individual (7 offsprings)
    Officer
    2004-01-23 ~ now
    OF - director → CIF 0
  • 4
    5, Churchill Place, London, England
    Corporate (2 parents, 31 offsprings)
    Person with significant control
    2022-11-07 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 7
  • 1
    Mr Abbas Arbab-zadeh
    Born in February 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Carver, Michael Power
    Individual (7 offsprings)
    Officer
    2000-08-30 ~ 2011-09-27
    OF - secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-08-30 ~ 2000-08-30
    PE - nominee-secretary → CIF 0
  • 4
    80, Broad Street, Monrovia, Liberia
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    BGL READS TRUST COMPANY LIMITED
    C/o Bgl Reads Trust Co Limited, Po Box 119, Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands, Channel Islands
    Corporate (1 parent, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-08-30 ~ 2000-08-30
    PE - nominee-director → CIF 0
  • 7
    FLEETWAY PROPERTIES LIMITED - now
    COSMICSCALE LIMITED - 1983-09-21
    Prins Bernhardplein 200, 1097 Jb, Amsterdam, Netherlands
    Corporate (4 parents, 43 offsprings)
    Equity (Company account)
    8,593,012 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-11-07
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

NEEM HOLDINGS LIMITED

Previous name
EUROSAT HOLDINGS LIMITED - 2020-07-05
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
Par Value of Share
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
417,000 GBP2024-03-31
417,000 GBP2023-03-31
Fixed Assets
417,000 GBP2024-03-31
417,000 GBP2023-03-31
Debtors
26,000 GBP2023-03-31
Cash at bank and in hand
1,782,000 GBP2024-03-31
1,684,000 GBP2023-03-31
Current Assets
1,782,000 GBP2024-03-31
1,710,000 GBP2023-03-31
Creditors
Current
5,000 GBP2024-03-31
Net Current Assets/Liabilities
1,777,000 GBP2024-03-31
1,710,000 GBP2023-03-31
Total Assets Less Current Liabilities
2,194,000 GBP2024-03-31
2,127,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
2,193,000 GBP2024-03-31
2,126,000 GBP2023-03-31
2,644,000 GBP2022-03-31
Equity
2,194,000 GBP2024-03-31
2,127,000 GBP2023-03-31
2,645,000 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-645,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-645,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
67,000 GBP2023-04-01 ~ 2024-03-31
127,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
67,000 GBP2023-04-01 ~ 2024-03-31
127,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
462023-04-01 ~ 2024-03-31
472022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
417,000 GBP2023-03-31
Investments in Group Undertakings
417,000 GBP2024-03-31
417,000 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
26,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
26,000 GBP2023-03-31
Corporation Tax Payable
Current
5,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,577 shares2024-03-31
Class 3 ordinary share
4,048 shares2024-03-31
Related profiles found in government register
  • NEEM HOLDINGS LIMITED
    Info
    EUROSAT HOLDINGS LIMITED - 2020-07-05
    Registered number 04061616
    3 Phoenix Park, Apsley Way, London NW2 7LN
    Private Limited Company incorporated on 2000-08-30 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • NEEM HOLDINGS LIMITED
    S
    Registered number 04061616
    3 Phoenix Park, 3 Phoenix Park, Apsley Way, London, United Kingdom, NW2 7LN
    Limited Company in Companies Huse, England & Wales
    CIF 1
  • NEEM HOLDINGS LIMITED
    S
    Registered number 04061616
    3, Phoenix Park, Apsley Way, London, England, NW2 7LN
    Limited Company in Companies House, England & Wales
    CIF 2
  • NEEM HOLDINGS LIMITED
    S
    Registered number 4061616
    3 Phoenix Park, Apsley Way, London, United Kingdom
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    TASKWARD LIMITED - 1991-09-16
    Argyle House, Longmore Avenue, Walsall, England
    Corporate (4 parents)
    Equity (Company account)
    1,478,425 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    3 Phoenix Park, Apsley Way, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    654,134 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    EUROSAT SOUTHERN LIMITED - 2013-09-30
    VINECROFT LIMITED - 1995-07-17
    3 Phoenix Park, Apsley Way, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    698 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
  • 4
    MANHATTAN TECHNOLOGY LIMITED - 2015-06-04
    3 Phoenix Park, Apsley Way, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,971,246 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    3 Phoenix Park, Apsley Way, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,677 GBP2024-03-31
    Person with significant control
    2018-02-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.