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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 3
  • 1
    Kershaw, David Jourdain
    Born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ now
    OF - Director → CIF 0
    Kershaw, David
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ now
    OF - Secretary → CIF 0
    Mr David Jourdain Kershaw
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Janice Ann Kershaw
    Born in January 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Brown, Paul William
    Born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ now
    OF - Director → CIF 0
    Mr Paul William Brown
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Kershaw, Paul Jourdain
    Director born in October 1935
    Individual
    Officer
    icon of calendar 2015-03-19 ~ 2023-03-10
    OF - Director → CIF 0
    Mr Paul Jourdain Kershaw
    Born in October 1935
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NEOGENE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,325,003 GBP2024-03-31
2,325,003 GBP2023-03-31
Debtors
1,085 GBP2024-03-31
72,022 GBP2023-03-31
Cash at bank and in hand
10,670 GBP2024-03-31
1,843 GBP2023-03-31
Current Assets
11,755 GBP2024-03-31
73,865 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,693,965 GBP2023-03-31
Net Current Assets/Liabilities
-1,589,684 GBP2024-03-31
-1,620,100 GBP2023-03-31
Total Assets Less Current Liabilities
735,319 GBP2024-03-31
704,903 GBP2023-03-31
Equity
Called up share capital
187,417 GBP2024-03-31
437,417 GBP2023-03-31
Capital redemption reserve
497,586 GBP2024-03-31
247,586 GBP2023-03-31
Retained earnings (accumulated losses)
50,316 GBP2024-03-31
19,900 GBP2023-03-31
Equity
735,319 GBP2024-03-31
704,903 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
2,325,003 GBP2024-03-31
2,325,003 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,085 GBP2024-03-31
72,022 GBP2023-03-31
Amounts owed to group undertakings
Current
1,279,236 GBP2024-03-31
1,507,435 GBP2023-03-31
Corporation Tax Payable
Current
97 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
44 GBP2023-03-31
Other Creditors
Current
322,106 GBP2024-03-31
186,486 GBP2023-03-31
Creditors
Current
1,601,439 GBP2024-03-31
1,693,965 GBP2023-03-31

Related profiles found in government register
  • NEOGENE HOLDINGS LIMITED
    Info
    Registered number 09499100
    icon of address14 Caxton Way, Watford WD18 8UJ
    PRIVATE LIMITED COMPANY incorporated on 2015-03-19 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • NEOGENE HOLDINGS LIMITED
    S
    Registered number 09499100
    icon of address14, Caxton Way, Watford, England, WD18 8UJ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEOGENE TRADING LIMITED - 2015-07-01
    icon of address14 Caxton Way, Watford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,423,706 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.