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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 14
  • 1
    Bauwens, Ignace
    Chief Executive Officer born in January 1968
    Individual (35 offsprings)
    Officer
    2024-05-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Guy Hands
    Born in August 1959
    Individual (94 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Richardson, Ashley William
    Born in February 1982
    Individual (16 offsprings)
    Officer
    2019-01-18 ~ 2023-11-06
    OF - Director → CIF 0
  • 4
    Simonds, Rebecca Kate
    Cfo born in September 1968
    Individual (45 offsprings)
    Officer
    2024-03-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Spiri, Dominic Lee
    Chartered Accountant & Tax Adviser born in April 1974
    Individual (61 offsprings)
    Officer
    2015-02-13 ~ 2018-12-13
    OF - Director → CIF 0
  • 6
    Seymour, Deborah Jane
    Born in September 1964
    Individual (35 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Barnes, Christopher James
    Born in May 1968
    Individual (17 offsprings)
    Officer
    2008-03-28 ~ 2015-02-13
    OF - Director → CIF 0
  • 8
    Herbert, Peter Michael
    Born in April 1980
    Individual (56 offsprings)
    Officer
    2023-09-20 ~ 2024-03-15
    OF - Director → CIF 0
  • 9
    Waddell, Douglas Ross
    Operations Director born in September 1964
    Individual (49 offsprings)
    Officer
    2023-09-20 ~ 2024-05-30
    OF - Director → CIF 0
  • 10
    Pluck, Deborah Janet
    Born in May 1958
    Individual (15 offsprings)
    Officer
    2008-09-03 ~ 2023-09-20
    OF - Director → CIF 0
  • 11
    Stevens, Paul Richard
    Born in January 1966
    Individual (67 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 12
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2008-03-28 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2008-03-28 ~ 2008-10-16
    OF - Secretary → CIF 0
  • 14
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2008-10-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NECKINGER HOLDINGS LIMITED

Period: 2008-03-28 ~ now
Company number: 06548107
Registered name
NECKINGER HOLDINGS LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
450,000 GBP2023-03-31
450,000 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-459,479 GBP2022-03-31
Net Assets/Liabilities
-9,479 GBP2023-03-31
-9,479 GBP2022-03-31
Equity
-9,479 GBP2023-03-31
-9,479 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • NECKINGER HOLDINGS LIMITED
    Info
    Registered number 06548107
    The Old Library, The Drive, Sevenoaks TN13 3AB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-03-28 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.