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 5
  • 1
    Heidal, Lise
    Company Director born in April 1970
    Individual (7 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Churm, Martin James
    Company Director born in August 1971
    Individual (8 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Naccarato, Dean
    Company Director born in November 1970
    Individual (9 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Leadbetter, David
    Individual (3 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Secretary → CIF 0
  • 5
    NEP UK FILM II LIMITED - 2019-07-25
    Units 2 - 4, Manor Gate, Manor Royal, Crawley, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2018-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Mort, Simon Anthony
    Finance Director born in August 1974
    Individual (5 offsprings)
    Officer
    2018-03-28 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Jenkins, Stephen Anthony
    Managing Director born in November 1970
    Individual (3 offsprings)
    Officer
    2009-06-30 ~ 2024-09-11
    OF - Director → CIF 0
  • 3
    Delon, Gerald
    Chief Financial Officer born in November 1970
    Individual (7 offsprings)
    Officer
    2008-05-23 ~ 2022-04-25
    OF - Director → CIF 0
    Delon, Gerald
    Cfo
    Individual (7 offsprings)
    Officer
    2009-06-30 ~ 2018-03-28
    OF - Secretary → CIF 0
  • 4
    Huchel, Bart Robert
    Company Director born in September 1955
    Individual
    Officer
    2006-03-16 ~ 2008-05-23
    OF - Director → CIF 0
  • 5
    Anderson, Martin Hume Caldicot
    Director born in March 1954
    Individual (10 offsprings)
    Officer
    2006-03-16 ~ 2009-06-30
    OF - Director → CIF 0
    Anderson, Martin Hume Caldicot
    Director
    Individual (10 offsprings)
    Officer
    2006-03-16 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 6
    110 Cannon Street, London
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2006-04-12 ~ 2006-04-13
    PE - Secretary → CIF 0
  • 7
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-03-16 ~ 2006-03-16
    PE - Nominee Secretary → CIF 0
  • 8
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-03-16 ~ 2006-03-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEP (UK) INVESTMENTS LIMITED

Previous name
NEP (UK) INVESTMENT LIMITED - 2006-03-27
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 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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
Active 1
  • Gemini House, Downmill Road, Bracknell, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.