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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 11
  • 1
    Howell, Stephen John
    Director born in April 1963
    Individual (18 offsprings)
    Officer
    2006-01-12 ~ 2016-09-08
    OF - Director → CIF 0
    Mr Stephen John Howell
    Born in April 1963
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-08
    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
  • 2
    Hurst, Andrew David Richard
    Born in December 1968
    Individual (18 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Duerden, Lee
    Born in August 1975
    Individual (13 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Robertson, Angela
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
    Robertson, Angela
    Individual (7 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Thomas, Emma Nicole
    Born in June 1974
    Individual (21 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Martin
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
  • 7
    Collinson, Nicholas Andrew
    Director born in May 1965
    Individual (12 offsprings)
    Officer
    2006-01-12 ~ 2019-11-04
    OF - Director → CIF 0
    Mr Nicholas Andrew Collinson
    Born in May 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Prince, Graham John
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    2006-01-12 ~ 2019-11-04
    OF - Director → CIF 0
    Prince, Graham John
    Individual (8 offsprings)
    Officer
    2006-01-12 ~ 2019-11-04
    OF - Secretary → CIF 0
    Graham John Prince
    Born in October 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-08
    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
  • 9
    NEVA CONSULTANTS HOLDINGS LIMITED
    10186130
    Skypark 1 Unit 9/1, 8 Elliot Place, Glasgow, Scotland, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-09-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2006-01-12 ~ 2006-01-12
    OF - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-01-12 ~ 2006-01-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEVA-CONSULTANTS.COM LIMITED

Period: 2014-04-16 ~ now
Company number: 05673459
Registered names
NEVA-CONSULTANTS.COM LIMITED - now
NEVA CONSULTANTS SERVICES LIMITED - 2014-04-16 02684404... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Equity
Called up share capital
99 GBP2024-12-31
99 GBP2023-12-31
Retained earnings (accumulated losses)
-99 GBP2024-12-31
-99 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-12-31
99 shares2023-12-31

Related profiles found in government register
  • NEVA-CONSULTANTS.COM LIMITED
    Info
    NEVA CONSULTANTS SERVICES LIMITED - 2014-04-16
    Registered number 05673459
    County Gates, Ashton Road, Bristol BS3 2JH
    PRIVATE LIMITED COMPANY incorporated on 2006-01-12 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • NEVA-CONSULTANTS.COM LIMITED
    S
    Registered number 5673459
    28, Wilton Road, Bexhill-on-sea, East Sussex, TN40 1EZ
    ENGLAND AND WALES
    CIF 1
  • NEVA CONSULTANTS SERVICES LIMITED
    S
    Registered number 05673459
    28, Wilton Road, Bexhill-on-sea, East Sussex, United Kingdom, TN40 1EZ
    ENGLAND & WALES
    CIF 2
  • NEVA-CONSULTANTS.COM LIMITED
    S
    Registered number 05673459
    Azets, Ventura Park Road, Tamworth, England, B78 3HL
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NEVA ASSETS LLP - now
    NEVA CONSULTANTS LLP
    - 2012-03-29 OC317044 OC371013... (more)
    NEVA CONSULTANTS (GB) LLP
    - 2006-01-16 OC317044 OC371013... (more)
    The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
    Active Corporate (21 parents, 1 offspring)
    Current Assets (Company account)
    342,239 GBP2024-12-31
    Officer
    2006-01-15 ~ 2012-03-26
    CIF 2 - LLP Member → ME
  • 2
    NEVA CONSULTANTS LLP
    - now OC371013 OC317044... (more)
    NEVA CONSULTANCY LLP
    - 2012-04-03 OC371013
    52 New Town, Uckfield, East Sussex, England
    Dissolved Corporate (12 parents)
    Officer
    2012-03-26 ~ dissolved
    CIF 1 - LLP Member → ME
  • 3
    NEVA.DIRECT LIMITED
    - now 10188362
    NEVA FINANCING & LEASING LIMITED - 2016-08-22
    County Gates, Ashton Road, Bristol, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-09-08 ~ 2016-12-13
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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