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 3
  • 1
    Shaw, Martin Lee
    Finance Director born in September 1980
    Individual (4 offsprings)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
    Shaw, Martin Lee
    Individual (4 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Simmonds, John Charles Richard
    Ceo born in December 1966
    Individual (4 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Manchester International Office Centre, Styal Road, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    50 GBP2023-12-31
    Person with significant control
    2020-10-01 ~ 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
Ceased 2
  • 1
    Mr John Charles Richard Simmonds
    Born in December 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cobb, Edward Gilbert
    Individual (19 offsprings)
    Officer
    2012-03-28 ~ 2020-10-21
    OF - Secretary → CIF 0
parent relation
Company in focus

NEUVEN SOLUTIONS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,362,881 GBP2023-01-01 ~ 2023-12-31
891,918 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
0 GBP2022-12-31
0 GBP2021-12-31
Dividends Paid
-2,362,881 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-891,918 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
390,657 GBP2023-12-31
389,657 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-390,557 GBP2023-12-31
-389,557 GBP2022-12-31
Net Current Assets/Liabilities
-390,557 GBP2023-12-31
-389,557 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,362,881 GBP2023-01-01 ~ 2023-12-31
891,918 GBP2022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
390,557 GBP2023-12-31
389,557 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • NEUVEN SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 08010472
    Manchester International Office Centre, Styal Road, Manchester, Lancashire M22 5WB
    Private Limited Company incorporated on 2012-03-28 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-25
    CIF 0
  • NEUVEN SOLUTION HOLDINGS LTD
    S
    Registered number missing
    Manchester International Office Centre, Styal Road, Manchester, England, M22 5WB
    Limited Company
    CIF 1
  • NEUVEN SOLUTIONS HOLDINGS LIMITED
    S
    Registered number missing
    Manchester International Office Centre, Styal Road, Manchester, United Kingdom, M22 5WB
    Ltd
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Manchester International Office Centre, Styal Road, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    981,845 GBP2023-12-31
    Person with significant control
    2021-09-17 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    Manchester International Office Centre, Styal Road, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    4,091,414 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.