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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 8
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    2000-09-29 ~ 2000-09-29
    OF - Nominee Director → CIF 0
  • 2
    Neal, Kevin Gerald
    Financial Advisor born in January 1958
    Individual (11 offsprings)
    Officer
    2000-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Neal, Cheryl
    Individual (6 offsprings)
    Officer
    2000-09-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Glyn Mummery
    Individual (852 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Darren Wilson
    Individual (136 offsprings)
    Insolvency
    ~ 2014-11-19
    IP - (Case 1) practitioner → CIF 0
  • 6
    Martin John Weller
    Individual (254 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    2000-09-29 ~ 2000-09-29
    OF - Nominee Secretary → CIF 0
  • 8
    The Official Receiver Or St Albans
    Individual (384 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

KEVIN NEAL ASSOCIATES LIMITED

Period: 2000-09-29 ~ 2023-08-09
Company number: 04080859
Registered name
KEVIN NEAL ASSOCIATES LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-15
Commencement of winding up on 2013-07-01
Conclusion of winding up on 2023-02-27
Dissolved on 2023-08-09
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • KEVIN NEAL ASSOCIATES LIMITED
    Info
    Registered number 04080859
    Juniper House Warley Hill Business Park, The Drive, Brentwood CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2000-09-29 and dissolved on 2023-08-09 (22 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.