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
    Velani, Allen Jaku
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    2006-06-06 ~ now
    OF - Director → CIF 0
    Velani, Allen Jaku
    Individual (7 offsprings)
    Officer
    2006-06-06 ~ now
    OF - Secretary → CIF 0
    Mr Allen Jaku Velani
    Born in December 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Mr Kapil Damani
    Born in June 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Johnson, Alan
    Systems Engineer born in February 1961
    Individual (6 offsprings)
    Officer
    2006-06-15 ~ now
    OF - Director → CIF 0
    Mr Alan Johnson
    Born in February 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Velani, Vandana
    Individual (6 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Secretary → CIF 0
    Mrs Vandana Allen Velani
    Born in March 1971
    Individual (6 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    Jones, Timothy Nigel
    Software Design Engineer born in December 1960
    Individual (10 offsprings)
    Officer
    2006-06-15 ~ now
    OF - Director → CIF 0
    Mr Nigel Timothy Jones
    Born in December 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Blencowe, Sean Colin
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2006-06-06 ~ 2008-01-09
    OF - Director → CIF 0
parent relation
Company in focus

NEOLOGIQ LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets
60 GBP2023-12-31
79 GBP2022-12-31
Current Assets
247 GBP2023-12-31
217 GBP2022-12-31
Creditors
Amounts falling due within one year
-66,700 GBP2023-12-31
-66,567 GBP2022-12-31
Net Current Assets/Liabilities
-66,453 GBP2023-12-31
-66,350 GBP2022-12-31
Total Assets Less Current Liabilities
-66,393 GBP2023-12-31
-66,271 GBP2022-12-31
Net Assets/Liabilities
-66,393 GBP2023-12-31
-66,271 GBP2022-12-31
Equity
-66,393 GBP2023-12-31
-66,271 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

Related profiles found in government register
  • NEOLOGIQ LIMITED
    Info
    Registered number 05837756
    90 Mill Lane, West Hampstead, London NW6 1NL
    Private Limited Company incorporated on 2006-06-06 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • NEOLOGIQ LIMITED
    S
    Registered number 05837756
    Unit F37, Argo House, Kilburn Park Road, London, United Kingdom, NW6 5LF
    CIF 1
  • NEOLOGIQ LIMITED
    S
    Registered number 05837756
    90, Mill Lane, London, England, NW6 1NL
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 90 Mill Lane, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    70 GBP2020-04-05
    Person with significant control
    2016-09-14 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2011-09-14 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.