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
    Mushtaq, Mohammed
    Company Director born in September 1971
    Individual (3 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
  • 2
    NEAT HOLDINGS LIMITED - now
    NNCH HOLDINGS LTD
    - 2023-12-04
    F25 Hastingwood Trading Estate, Harbet Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,100 GBP2023-12-31
    Person with significant control
    2020-08-18 ~ 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 3
  • 1
    James, Martin Philip
    Consultant born in March 1959
    Individual (14 offsprings)
    Officer
    2015-11-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Wadlow, Brian Thomas
    Business Consultant born in July 1935
    Individual (119 offsprings)
    Officer
    2015-09-18 ~ 2015-11-09
    OF - Director → CIF 0
  • 3
    O'brien, Clive Peter
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2021-06-30
    OF - Director → CIF 0
    O'brien, Clive Peter
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2021-06-30
    OF - Secretary → CIF 0
    Mr Clive Peter O'brien
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-18
    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
parent relation
Company in focus

NNCH HOLDINGS LTD

Previous names
NEAT HOLDINGS LIMITED - 2023-12-04
KIPEX LIMITED - 2015-11-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
326,907 GBP2023-12-31
326,907 GBP2022-12-31
Debtors
Current
24,757 GBP2023-12-31
24,757 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-351,564 GBP2023-12-31
-351,564 GBP2022-12-31
Net Current Assets/Liabilities
-326,807 GBP2023-12-31
-326,807 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
24,757 GBP2023-12-31
24,757 GBP2022-12-31

Related profiles found in government register
  • NNCH HOLDINGS LTD
    Info
    NEAT HOLDINGS LIMITED - 2023-12-04
    KIPEX LIMITED - 2015-11-11
    Registered number 09784729
    F25 Hastingwood Trading Estate, Harbet Road, London N18 3HU
    Private Limited Company incorporated on 2015-09-18 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • NEAT HOLDINGS LTD
    S
    Registered number 9784729
    F25 Hastingwood Trading Estate, Harbet Road, London, England, N18 3HU
    Limited Company in Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NEAT DISPLAY LTD. - 1997-08-20
    NEAT GROOVED BOARDS LIMITED - 1991-05-21
    NEATSTATE LIMITED - 1988-05-13
    F25 Hastingwood Trading Estate, Harbet Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    625,957 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-10-20
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.