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
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
    Kershaw, David
    Individual (4 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Secretary → CIF 0
    Mr David Jourdain Kershaw
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Brown, Paul William
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
    Mr Paul William Brown
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Janice Ann Kershaw
    Born in January 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Kershaw, Paul Jourdain
    Director born in October 1935
    Individual
    Officer
    2015-03-19 ~ 2023-03-10
    OF - Director → CIF 0
    Mr Paul Jourdain Kershaw
    Born in October 1935
    Individual
    Person with significant control
    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 GBP2023-03-31
2,325,003 GBP2022-03-31
Debtors
72,022 GBP2023-03-31
72,694 GBP2022-03-31
Cash at bank and in hand
1,843 GBP2023-03-31
2,239 GBP2022-03-31
Current Assets
73,865 GBP2023-03-31
74,933 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,693,965 GBP2023-03-31
-1,693,652 GBP2022-03-31
Net Current Assets/Liabilities
-1,620,100 GBP2023-03-31
-1,618,719 GBP2022-03-31
Total Assets Less Current Liabilities
704,903 GBP2023-03-31
706,284 GBP2022-03-31
Equity
Called up share capital
437,417 GBP2023-03-31
685,003 GBP2022-03-31
Capital redemption reserve
247,586 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
19,900 GBP2023-03-31
21,281 GBP2022-03-31
Equity
704,903 GBP2023-03-31
706,284 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Other Investments Other Than Loans
2,325,003 GBP2023-03-31
2,325,003 GBP2022-03-31
Other Debtors
Amounts falling due within one year
72,022 GBP2023-03-31
72,694 GBP2022-03-31
Amounts owed to group undertakings
Current
1,507,435 GBP2023-03-31
1,534,080 GBP2022-03-31
Other Taxation & Social Security Payable
Current
44 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
186,486 GBP2023-03-31
159,572 GBP2022-03-31
Creditors
Current
1,693,965 GBP2023-03-31
1,693,652 GBP2022-03-31

Related profiles found in government register
  • NEOGENE HOLDINGS LIMITED
    Info
    Registered number 09499100
    14 Caxton Way, Watford WD18 8UJ
    Private Limited Company incorporated on 2015-03-19 (10 years 3 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
    14, 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
    14 Caxton Way, Watford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,982,730 GBP2023-03-31
    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.