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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
    Marks, Peter Jack
    Company Director born in October 1960
    Individual (61 offsprings)
    Officer
    2021-09-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Bennetton, Gary
    Director born in July 1975
    Individual (43 offsprings)
    Officer
    2014-07-25 ~ 2014-07-25
    OF - Director → CIF 0
    Bennetton, Gary
    Director born in August 1972
    Individual (43 offsprings)
    Officer
    2014-07-25 ~ 2022-03-04
    OF - Director → CIF 0
  • 3
    Gilbert, Richard Mark
    British born in January 1984
    Individual (18 offsprings)
    Officer
    2014-10-23 ~ 2022-03-04
    OF - Director → CIF 0
  • 4
    Mccabe, Louise Margaret
    Individual (157 offsprings)
    Officer
    2014-07-25 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 5
    Toland, Peter
    Director born in November 1986
    Individual (20 offsprings)
    Officer
    2014-07-25 ~ 2016-04-21
    OF - Director → CIF 0
    Toland, Peter
    Individual (20 offsprings)
    Officer
    2017-08-01 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 6
    Thorne, Kellie Sharn
    Born in November 1976
    Individual (44 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 7
    Ullerup, Kenneth
    Director born in February 1979
    Individual (27 offsprings)
    Officer
    2024-05-01 ~ 2024-11-27
    OF - Director → CIF 0
    Ullerup, Kenneth
    Born in February 1979
    Individual (27 offsprings)
    2025-04-07 ~ 2025-12-08
    OF - Director → CIF 0
  • 8
    Keeton, James Peter
    Chartered Accountant born in August 1974
    Individual (32 offsprings)
    Officer
    2024-11-27 ~ 2025-04-07
    OF - Director → CIF 0
  • 9
    Keary, Ryan Derek
    Director born in November 1985
    Individual (9 offsprings)
    Officer
    2014-07-25 ~ 2022-03-04
    OF - Director → CIF 0
    Mr Ryan Keary
    Born in November 1985
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Collier, Brett Michael
    Born in September 1977
    Individual (60 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Hahn-petersen, Vilhelm Eigil
    Company Director born in March 1960
    Individual (44 offsprings)
    Officer
    2021-09-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 12
    Falbert, Adam Nederby
    Company Director born in September 1976
    Individual (35 offsprings)
    Officer
    2021-09-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 13
    Quelch, Russell John
    Born in September 1978
    Individual (40 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 14
    NEOS 2 LTD
    - now 13068585 16966102... (more)
    CC STIM UK TRADECO 2 LTD - 2024-05-14 13068585 13068680... (more)
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-09-01 ~ 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
parent relation
Company in focus

NEOS SPV 2 LTD

Period: 2024-05-14 ~ now
Company number: 09148019 13322203
Registered names
NEOS SPV 2 LTD - now 13322203
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current
302,648 GBP2024-12-31
82,845 GBP2023-12-31
Cash at bank and in hand
47,583 GBP2024-12-31
3,094 GBP2023-12-31
Current Assets
350,231 GBP2024-12-31
85,939 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-316,206 GBP2024-12-31
-49,535 GBP2023-12-31
Net Current Assets/Liabilities
34,025 GBP2024-12-31
36,404 GBP2023-12-31
Net Assets/Liabilities
32,422 GBP2024-12-31
34,801 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
32,322 GBP2024-12-31
34,701 GBP2023-12-31
Equity
32,422 GBP2024-12-31
34,801 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,208 GBP2024-12-31
18,208 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
18,208 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,208 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
163,857 GBP2024-12-31
Other Debtors
Current
113,976 GBP2024-12-31
57,781 GBP2023-12-31
Prepayments/Accrued Income
Current
249 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
24,815 GBP2024-12-31
24,815 GBP2023-12-31
Trade Creditors/Trade Payables
Current
34,835 GBP2023-12-31
Amounts owed to group undertakings
Current
314,074 GBP2024-12-31
12,075 GBP2023-12-31
Taxation/Social Security Payable
Current
2,132 GBP2024-12-31
2,609 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
16 GBP2023-12-31
Creditors
Current
316,206 GBP2024-12-31
49,535 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
122,500 GBP2023-12-31
Between one and five year
490,000 GBP2023-12-31
More than five year
236,945 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
849,445 GBP2023-12-31

Related profiles found in government register
  • NEOS SPV 2 LTD
    Info
    SWITCH SOUTH LIMITED - 2024-05-14
    Registered number 09148019
    Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff CF10 1GS
    PRIVATE LIMITED COMPANY incorporated on 2014-07-25 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • SWITCH SOUTH LIMITED
    S
    Registered number 09148019
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England, SO15 2EA
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NEOS 22 LTD
    - now 13229147 16966102... (more)
    SWITCH OPERATING LIMITED
    - 2024-12-30 13229147
    Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
    Active Corporate (14 parents)
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SWITCH CLUB SOUTHAMPTON LIMITED
    09992970
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-03-01 ~ 2021-02-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.