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 1
  • Egbudo, Fidelis
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2004-04-22 ~ now
    OF - Director → CIF 0
    Mr Fidelis Egbudo
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Carr, Anthony Brian
    Individual (12 offsprings)
    Officer
    2004-04-22 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-04-22 ~ 2004-04-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NE1 INVESTIGATIONS LIMITED

Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
27,215 GBP2020-04-30
6,031 GBP2019-04-30
Creditors
Amounts falling due within one year
-16,151 GBP2020-04-30
-5,394 GBP2019-04-30
Net Current Assets/Liabilities
11,064 GBP2020-04-30
637 GBP2019-04-30
Total Assets Less Current Liabilities
11,064 GBP2020-04-30
637 GBP2019-04-30
Net Assets/Liabilities
10,512 GBP2020-04-30
85 GBP2019-04-30
Equity
10,512 GBP2020-04-30
85 GBP2019-04-30
Average Number of Employees
12019-05-01 ~ 2020-04-30
12018-05-01 ~ 2019-04-30

  • NE1 INVESTIGATIONS LIMITED
    Info
    Registered number 05109207
    The Old Casino, 1-4 Forth Lane, Newcastle Upon Tyne, Tyne & Wear NE1 5HX
    Private Limited Company incorporated on 2004-04-22 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2021-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.