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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
Active 2
  • 1
    Davies, Saga Margaretha
    Secretary born in June 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ dissolved
    OF - Director → CIF 0
    Davies, Saga Margaretha
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Davies, John Hywel
    Chief Executive born in October 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Davies, Saga Margaretha
    Director born in June 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-18 ~ 2010-04-07
    OF - Director → CIF 0
  • 2
    Medina, Juan Luis
    Director born in July 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2015-06-19
    OF - Director → CIF 0
  • 3
    Mcinnes, Stuart Edward
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2014-10-24 ~ 2015-06-19
    OF - Director → CIF 0
  • 4
    Fearn, Jayne Elizabeth
    Solicitor born in September 1975
    Individual
    Officer
    icon of calendar 2009-12-21 ~ 2010-02-18
    OF - Director → CIF 0
  • 5
    Dorbin, Ned
    Senior Investment Manager born in March 1977
    Individual
    Officer
    icon of calendar 2010-02-18 ~ 2011-11-09
    OF - Director → CIF 0
  • 6
    Nursey, Elizabeth Anne
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2015-06-19
    OF - Director → CIF 0
  • 7
    Chubb, Patrick Anthony Kingsford
    Sales Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-18 ~ 2010-04-07
    OF - Director → CIF 0
  • 8
    Hopkins, David Arthur
    Chartered Accountant born in February 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-18 ~ 2011-02-21
    OF - Director → CIF 0
  • 9
    Morris, Brian Hamilton
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2014-10-24 ~ 2015-06-19
    OF - Director → CIF 0
  • 10
    Collis, Michael Christopher
    Born in August 1965
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ 2014-10-24
    OF - Director → CIF 0
    Collis, Michael Christopher
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-02-21 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 11
    Ferguson, Andrew Robert
    Venture Capitalist born in April 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ 2014-10-24
    OF - Director → CIF 0
  • 12
    Kearsey, Richard Michael
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2015-06-19
    OF - Director → CIF 0
  • 13
    Davies, John Hywel
    Company Director born in October 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-02-18 ~ 2011-02-21
    OF - Director → CIF 0
  • 14
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-12-21 ~ 2010-02-18
    PE - Secretary → CIF 0
parent relation
Company in focus

NEOLAB HOLDINGS LIMITED

Previous name
SHOO 494 LIMITED - 2010-03-30
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
799 GBP2014-12-31
799 GBP2013-12-31
Current Assets
300,000 GBP2014-12-31
300,000 GBP2013-12-31
Current liabilities
-185,552 GBP2014-12-31
-185,552 GBP2013-12-31
Net Current Assets/Liabilities
114,448 GBP2014-12-31
114,448 GBP2013-12-31
Total Assets Less Current Liabilities
115,247 GBP2014-12-31
115,247 GBP2013-12-31
Non-current liabilities
-705,479 GBP2014-12-31
-705,479 GBP2013-12-31
Net assets/liabilities including pension asset/liability
-590,232 GBP2014-12-31
-590,232 GBP2013-12-31
Called-up share capital
1,000 GBP2014-12-31
1,000 GBP2013-12-31
Share premium account
99,800 GBP2014-12-31
99,800 GBP2013-12-31
Other aggregate reserves
282,191 GBP2014-12-31
282,191 GBP2013-12-31
Retained earnings
-973,223 GBP2014-12-31
-973,223 GBP2013-12-31
Shareholder's fund
-590,232 GBP2014-12-31
-590,232 GBP2013-12-31

  • NEOLAB HOLDINGS LIMITED
    Info
    SHOO 494 LIMITED - 2010-03-30
    Registered number 07108986
    icon of address57 High Street, Odiham, Hook, Hampshire RG29 1LF
    PRIVATE LIMITED COMPANY incorporated on 2009-12-21 and dissolved on 2017-06-27 (7 years 6 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.