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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 10
  • 1
    Wallis, John
    Individual (1 offspring)
    Officer
    2001-06-21 ~ 2003-01-21
    OF - Secretary → CIF 0
  • 2
    Neil, Katherine Mary
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2001-06-21 ~ now
    OF - Director → CIF 0
    Mrs Katherine Mary Neil
    Born in June 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Formation Nominees Limited
    Individual (323 offsprings)
    Officer
    2001-06-21 ~ 2001-06-21
    OF - Nominee Director → CIF 0
  • 4
    Medway, Colin John
    Individual (11 offsprings)
    Officer
    2003-01-18 ~ 2005-04-19
    OF - Secretary → CIF 0
  • 5
    Neil, Martin Frederick
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
    Mr Martin Frederick Neil
    Born in October 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Neil, James Robert
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
    Mr James Robert Neil
    Born in June 1977
    Individual (4 offsprings)
    Person with significant control
    2018-10-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Neil, Christopher Andrew
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
    Mr Christopher Andrew Neil
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    2018-10-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    ACS COMPANY SECRETARIES LIMITED
    06751911
    Suite 3 Market House, 19-21 Market Place, Wokingham, England
    Active Corporate (1 parent, 13 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 9
    ACS ACCOUNTING (BERKSHIRE) LTD
    ACS ACCOUNTING (BERKSHIRE) LIMITED 05311762
    Albany House, 14 Shute End, Wokingham, Berkshire
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2005-04-19 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 10
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (11 parents, 1046 offsprings)
    Officer
    2001-06-21 ~ 2001-06-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NS3 UK LIMITED

Period: 2001-06-21 ~ now
Company number: 04239159
Registered name
NS3 UK LIMITED - now
Standard Industrial Classification
85421 - First-degree Level Higher Education
85422 - Post-graduate Level Higher Education
Brief company account
Debtors
36,659 GBP2024-12-31
33,290 GBP2023-12-31
Cash at bank and in hand
28 GBP2024-12-31
27 GBP2023-12-31
Current Assets
36,687 GBP2024-12-31
33,317 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-13,384 GBP2023-12-31
Net Current Assets/Liabilities
19,933 GBP2024-12-31
19,933 GBP2023-12-31
Equity
Called up share capital
46,100 GBP2024-12-31
46,100 GBP2023-12-31
Retained earnings (accumulated losses)
-26,167 GBP2024-12-31
-26,167 GBP2023-12-31
Equity
19,933 GBP2024-12-31
19,933 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
36,345 GBP2024-12-31
32,976 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
36,659 GBP2024-12-31
Current, Amounts falling due within one year
33,290 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
16,754 GBP2024-12-31
13,384 GBP2023-12-31

Related profiles found in government register
  • NS3 UK LIMITED
    Info
    Registered number 04239159
    Suite 3 Market House, 19-21 Market Place, Wokingham RG40 1AP
    PRIVATE LIMITED COMPANY incorporated on 2001-06-21 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • NS3 UK LIMITED
    S
    Registered number 4239159
    Chapel Garden, 14 Rectory Road, Wokingham, England, RG40 1DH
    ENGLAND
    CIF 1
  • NS3 UK LTD
    S
    Registered number 4239159
    Suite 3 Market House, 19-21 Market Place, Wokingham, England, RG40 1AP
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    EUZEN LTD
    12168270
    Suite 3 Market House, 19-21 Market Place, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2019-08-21 ~ 2019-10-23
    CIF 1 - Director → ME
    Person with significant control
    2019-08-21 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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