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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 13
  • 1
    Leadbetter, David
    Individual (3 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Mort, Simon Anthony
    Born in August 1974
    Individual (11 offsprings)
    Officer
    2018-03-28 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Jenkins, Stephen Anthony
    Born in November 1970
    Individual (12 offsprings)
    Officer
    2009-06-30 ~ 2024-09-11
    OF - Director → CIF 0
  • 4
    Huchel, Bart Robert
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2006-03-16 ~ 2008-05-23
    OF - Director → CIF 0
  • 5
    Heidal, Lise
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Delon, Gerald
    Born in November 1970
    Individual (22 offsprings)
    Officer
    2008-05-23 ~ 2022-04-25
    OF - Director → CIF 0
    Delon, Gerald
    Individual (22 offsprings)
    Officer
    2009-06-30 ~ 2018-03-28
    OF - Secretary → CIF 0
  • 7
    Anderson, Martin Hume Caldicot
    Born in March 1954
    Individual (33 offsprings)
    Officer
    2006-03-16 ~ 2009-06-30
    OF - Director → CIF 0
    Anderson, Martin Hume Caldicot
    Individual (33 offsprings)
    Officer
    2006-03-16 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 8
    Naccarato, Dean Michael
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 9
    Churm, Martin James
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 10
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2006-03-16 ~ 2006-03-16
    OF - Nominee Director → CIF 0
  • 11
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    110 Cannon Street, London
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2006-04-12 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 12
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2006-03-16 ~ 2006-03-16
    OF - Nominee Secretary → CIF 0
  • 13
    NEP UK AND IRELAND GROUP LIMITED
    - now 10482903
    NEP UK FILM II LIMITED - 2019-07-25 10482903 10482244
    Units 2 - 4, Manor Gate, Manor Royal, Crawley, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2018-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEP (UK) INVESTMENTS LIMITED

Period: 2006-03-27 ~ now
Company number: 05745362
Registered names
NEP (UK) INVESTMENTS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
90020 - Support Activities To Performing Arts

Related profiles found in government register
  • NEP (UK) INVESTMENTS LIMITED
    Info
    NEP (UK) INVESTMENT LIMITED - 2006-03-27
    Registered number 05745362
    Gemini House, Downmill Road, Bracknell RG12 1QS
    PRIVATE LIMITED COMPANY incorporated on 2006-03-16 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • NEP (UK) INVESTMENTS LIMITED
    S
    Registered number 05745362
    Gemini House, Downmill Road, Bracknell, England, RG12 1QS
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOWTIE TELEVISION LIMITED
    02405231
    Gemini House, Downmill Road, Bracknell, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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