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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
Active 6
  • 1
    Gibson, Elizabeth Anne
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Mennell, Oliver
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2004-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Elliott, Nicola Jayne
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2004-05-14 ~ now
    OF - Director → CIF 0
    Mrs Nicola Jayne Elliott
    Born in December 1977
    Individual (5 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Woodhouse, Adam Jonathan
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Malbois, Isabel
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 6
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2023-11-13 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Warshaw, Michael Charles
    Member born in January 1943
    Individual (14 offsprings)
    Officer
    2017-12-19 ~ 2018-12-03
    OF - Director → CIF 0
  • 2
    Mennell, Samantha
    Individual
    Officer
    2015-01-06 ~ 2023-10-10
    OF - Secretary → CIF 0
  • 3
    Mennell, Oliver
    Individual (2 offsprings)
    Officer
    2004-05-14 ~ 2015-01-06
    OF - Secretary → CIF 0
    Mr Oliver Mennell
    Born in July 1981
    Individual (2 offsprings)
    Person with significant control
    2017-09-07 ~ 2022-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Nicola Jayne Elliott
    Born in December 1977
    Individual (5 offsprings)
    Person with significant control
    2017-09-07 ~ 2022-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Moss, David Neil
    Individual
    Officer
    2015-01-06 ~ 2023-10-10
    OF - Secretary → CIF 0
  • 6
    Osti, Emmanuel
    Director born in February 1965
    Individual
    Officer
    2019-07-24 ~ 2022-06-17
    OF - Director → CIF 0
  • 7
    Mcniece, Raymond Edward
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ 2023-11-28
    OF - Director → CIF 0
  • 8
    GOALQUOTE LIMITED - 1994-02-10
    2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (2 parents, 67 offsprings)
    Officer
    2004-05-13 ~ 2004-05-13
    PE - Secretary → CIF 0
  • 9
    WESTCO DIRECTORS LIMITED
    2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (2 parents, 83 offsprings)
    Officer
    2004-05-13 ~ 2004-05-13
    PE - Director → CIF 0
parent relation
Company in focus

NEOM LTD.

Previous name
NATURAL MAGIC LIMITED - 2008-04-07
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores

Related profiles found in government register
  • NEOM LTD.
    Info
    NATURAL MAGIC LIMITED - 2008-04-07
    Registered number 05127949
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2004-05-13 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • NEOM LTD.
    S
    Registered number 05127949
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WAYVITA LIMITED - 2014-09-02
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-06-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.