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 4
  • 1
    Seymour, Deborah Jane
    People Director born in September 1964
    Individual (35 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Paul Richard
    Director born in January 1966
    Individual (48 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Guy Hands
    Born in August 1959
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    FIRST SECRETARIES LIMITED
    First Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-10-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Richardson, Ashley William
    None Supplied born in February 1982
    Individual (8 offsprings)
    Officer
    2019-01-18 ~ 2023-11-06
    OF - Director → CIF 0
  • 2
    Spiri, Dominic Lee
    Chartered Accountant & Tax Adviser born in April 1974
    Individual (17 offsprings)
    Officer
    2015-02-13 ~ 2018-12-13
    OF - Director → CIF 0
  • 3
    Simonds, Rebecca Kate
    Cfo born in September 1968
    Individual (1 offspring)
    Officer
    2024-03-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Bauwens, Ignace
    Chief Executive Officer born in January 1968
    Individual
    Officer
    2024-05-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Huntsmoor Limited
    Individual
    Officer
    2008-03-28 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Herbert, Peter Michael, Mr.
    Chief Financial Officer born in April 1980
    Individual
    Officer
    2023-09-20 ~ 2024-03-15
    OF - Director → CIF 0
  • 7
    Waddell, Douglas Ross
    Operations Director born in September 1964
    Individual
    Officer
    2023-09-20 ~ 2024-05-30
    OF - Director → CIF 0
  • 8
    Barnes, Christopher James
    Tax Counsel born in May 1968
    Individual (6 offsprings)
    Officer
    2008-03-28 ~ 2015-02-13
    OF - Director → CIF 0
  • 9
    Pluck, Deborah Janet
    Chartered Accountant born in May 1958
    Individual (3 offsprings)
    Officer
    2008-09-03 ~ 2023-09-20
    OF - Director → CIF 0
  • 10
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-03-28 ~ 2008-10-16
    PE - Secretary → CIF 0
parent relation
Company in focus

NECKINGER HOLDINGS LIMITED

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 GBP2023-03-31
-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 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.