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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
    Relph, Adrian, Mr.
    Director born in October 1967
    Individual (42 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Currie, Bruce Mark, Mr.
    Company Director born in September 1967
    Individual (32 offsprings)
    Officer
    2014-09-16 ~ 2018-01-18
    OF - Director → CIF 0
  • 3
    Le Noury, Jacqueline Marguerite
    Company Director born in January 1971
    Individual (37 offsprings)
    Officer
    2014-09-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Graham, Simon
    Alternate Director born in January 1970
    Individual (31 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Conway, Paul
    Chief Executive Officer born in January 1958
    Individual (35 offsprings)
    Officer
    2006-05-25 ~ 2014-09-16
    OF - Director → CIF 0
  • 6
    Mr Martin Peter Fekkes
    Born in June 1950
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    Cairns, William Stephen
    Executive Chairman born in January 1949
    Individual (42 offsprings)
    Officer
    2006-05-25 ~ 2014-09-16
    OF - Director → CIF 0
  • 8
    O'neill, Paul Emmanuel
    Director born in November 1978
    Individual (30 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 9
    Mcgall, Nicola Claire, Ms.
    Alternate Director born in January 1973
    Individual (26 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 10
    Rowlinson, David Alan
    Director born in September 1962
    Individual (45 offsprings)
    Officer
    2016-10-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Mr Klaas Johannes Zwart
    Born in March 1951
    Individual (25 offsprings)
    Person with significant control
    2017-09-11 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    GOODWOOD LIMITED OE027604
    Dixcart House, Fort Charles, Charlestown, Saint Kitts And Nevis
    Registered Corporate (5 parents, 32 offsprings)
    Officer
    2014-09-16 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    Channel House, Po Box 182, Forest Lane, St Peter Port, Guernsey, Channel Islands
    Corporate (34 offsprings)
    Officer
    2006-05-25 ~ 2017-05-25
    OF - Secretary → CIF 0
parent relation
Company in focus

NEIDPATH (UK) LIMITED

Period: 2006-05-25 ~ 2020-10-13
Company number: 05828294
Registered name
NEIDPATH (UK) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2020-02-04
02018-01-01 ~ 2018-12-31
Fixed Assets - Investments
6,366 GBP2018-12-31
Total Assets Less Current Liabilities
6,366 GBP2018-12-31
Creditors
Non-current
77,756 GBP2018-12-31
Net Assets/Liabilities
-71,390 GBP2018-12-31
Equity
Called up share capital
1 GBP2020-02-04
1 GBP2018-12-31
Retained earnings (accumulated losses)
-1 GBP2020-02-04
-71,391 GBP2018-12-31
Equity
-71,390 GBP2018-12-31
Investments in Group Undertakings
2,455 GBP2018-12-31
Other Investments Other Than Loans
3,911 GBP2018-12-31
Amounts invested in assets
6,366 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
2,455 GBP2018-12-31
Amounts owed to group undertakings
Non-current
77,756 GBP2018-12-31

  • NEIDPATH (UK) LIMITED
    Info
    Registered number 05828294
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey KT6 6DU
    PRIVATE LIMITED COMPANY incorporated on 2006-05-25 and dissolved on 2020-10-13 (14 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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