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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
    Parr, Simon Martin
    Operations Director born in December 1965
    Individual (8 offsprings)
    Officer
    2012-09-27 ~ 2015-05-08
    OF - Director → CIF 0
  • 2
    Breitholtz, Rolf William
    Consultant born in March 1973
    Individual (5 offsprings)
    Officer
    2008-05-20 ~ 2009-01-26
    OF - Director → CIF 0
  • 3
    Bazley, Julian Craig
    Director born in August 1976
    Individual (9 offsprings)
    Officer
    2010-03-31 ~ 2012-09-27
    OF - Director → CIF 0
  • 4
    Liu, Yu-ching
    Managing Director born in October 1983
    Individual (1 offspring)
    Officer
    2021-12-29 ~ 2023-03-09
    OF - Director → CIF 0
  • 5
    Price, Nathan
    Born in January 1987
    Individual (4 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
    Price, Nathan
    Born in January 1987
    Individual (4 offsprings)
    2023-09-08 ~ 2023-09-08
    OF - Director → CIF 0
  • 6
    De Villiers, Pierre Jean
    Born in July 1974
    Individual (12 offsprings)
    Officer
    2009-01-26 ~ 2025-09-04
    OF - Director → CIF 0
    De Villiers, Pierre Jean
    Individual (12 offsprings)
    Officer
    2009-01-29 ~ 2025-09-04
    OF - Secretary → CIF 0
  • 7
    Lin, Ing-gin
    Chair Person born in December 1956
    Individual (2 offsprings)
    Officer
    2021-12-29 ~ 2023-11-10
    OF - Director → CIF 0
  • 8
    Darvish, Maziar
    Director born in January 1975
    Individual (17 offsprings)
    Officer
    2008-04-17 ~ 2023-09-08
    OF - Director → CIF 0
    Mr Maziar Darvish
    Born in January 1975
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Has significant influence or controlCIF 0
  • 9
    Ting, Ping-yi
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    2021-12-29 ~ 2023-11-10
    OF - Director → CIF 0
  • 10
    Edwin Coe Secretaries Limited
    Individual (4 offsprings)
    Officer
    2008-04-17 ~ 2009-01-29
    OF - Secretary → CIF 0
  • 11
    DYACO UK LIMITED
    11232048
    Unit 5, Featherstone Road, Mill Square, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-06-30 ~ 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
  • 12
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    2008-04-17 ~ 2008-04-17
    OF - Secretary → CIF 0
  • 13
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2008-04-17 ~ 2008-04-17
    OF - Director → CIF 0
  • 14
    BLUE STATION LTD
    BLUE STATION LIMITED 04502089
    94, Cleveland Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-09-30 ~ 2021-12-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

NEUTRON VENTURES LIMITED

Period: 2008-04-17 ~ now
Company number: 06569353
Registered name
NEUTRON VENTURES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,672,618 GBP2021-03-31
2,672,618 GBP2020-03-31
Debtors
3,204,927 GBP2021-03-31
3,290,245 GBP2020-03-31
Cash at bank and in hand
8,008 GBP2021-03-31
10 GBP2020-03-31
Current Assets
3,212,935 GBP2021-03-31
3,290,255 GBP2020-03-31
Equity
Called up share capital
36 GBP2021-03-31
36 GBP2020-03-31
Share premium
3,226,595 GBP2021-03-31
3,226,595 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-10-01 ~ 2020-03-31
Amounts invested in assets
2,672,618 GBP2021-03-31
2,672,618 GBP2020-03-31
Trade Debtors/Trade Receivables
0 GBP2021-03-31
0 GBP2020-03-31
Amounts Owed By Related Parties
3,200,187 GBP2021-03-31
3,288,580 GBP2020-03-31
Trade Creditors/Trade Payables
Current
0 GBP2021-03-31
0 GBP2020-03-31
Amounts owed to group undertakings
Current
3,400,213 GBP2021-03-31
3,400,631 GBP2020-03-31
Corporation Tax Payable
Current
0 GBP2021-03-31
0 GBP2020-03-31
Other Taxation & Social Security Payable
Current
0 GBP2021-03-31
925 GBP2020-03-31
Other Creditors
Current
16,569 GBP2021-03-31
7,496 GBP2020-03-31
Creditors
Current
3,416,782 GBP2021-03-31
3,409,052 GBP2020-03-31

Related profiles found in government register
  • NEUTRON VENTURES LIMITED
    Info
    Registered number 06569353
    C/o Sweatband.com Ltd, Unit 5, Mill Square Featherstone Road, Wolverton Mill, Milton Keynes MK12 5ZD
    PRIVATE LIMITED COMPANY incorporated on 2008-04-17 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • NEUTRON VENTURES LTD
    S
    Registered number 06569353
    42 Clipstone Street, Clipstone Street, London, England, W1W 5DE
    Private Limited Compnany in England And Wales, United Kingdom
    CIF 1 CIF 2
  • NEUTRON VENTURES LTD
    S
    Registered number 06569353
    42, Clipstone Street, London, England, W1W 5DE
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EMARKETINGSOLUTION LTD
    06650695
    C/o Sweatband.com, 94 Cleveland Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GMD DELIVERY SOLUTIONS LIMITED
    09704953
    C/o Sweatband.com, 94 Cleveland Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    INTERACTIVE ONLINE COMMERCE LIMITED
    06687228
    C/o Sweatband.com Ltd, Unit 5, Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    TRANSFORM DISTRIBUTION LTD.
    - now 06716631
    INTERACTIVE ONLINE MEDIA LIMITED - 2009-07-17
    C/o Sweatband.com, 94 Cleveland Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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