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 1
  • Marshall, David Frederick Edwin
    Company Director born in October 1967
    Individual (49 offsprings)
    Officer
    2015-11-06 ~ now
    OF - Director → CIF 0
    Mr David Frederick Edwin Marshall
    Born in October 1967
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Sandy, Colin Torquil
    Company Director born in April 1955
    Individual (74 offsprings)
    Officer
    2015-11-06 ~ 2022-03-28
    OF - Director → CIF 0
    Sandy, Colin
    Individual (74 offsprings)
    Officer
    2015-11-06 ~ 2022-03-28
    OF - Secretary → CIF 0
  • 2
    Reynolds, Lin
    Company Director born in April 1965
    Individual (16 offsprings)
    Officer
    2018-09-20 ~ 2023-10-19
    OF - Director → CIF 0
  • 3
    Banister-wells, Greta
    Operations Director born in February 1971
    Individual
    Officer
    2018-09-20 ~ 2019-05-30
    OF - Director → CIF 0
  • 4
    Peel, Blayne
    Company Director born in June 1979
    Individual (2 offsprings)
    Officer
    2018-09-20 ~ 2023-10-03
    OF - Director → CIF 0
  • 5
    Coyne, Jodie
    Accountant born in August 1985
    Individual (7 offsprings)
    Officer
    2018-09-20 ~ 2023-08-09
    OF - Director → CIF 0
  • 6
    Fleming, Karen Elizabeth
    Company Director born in July 1973
    Individual (8 offsprings)
    Officer
    2018-09-20 ~ 2023-10-18
    OF - Director → CIF 0
parent relation
Company in focus

NEVER WHAT IF GROUP LIMITED

Previous name
NEVER WHAT IF LIMITED - 2016-10-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
205,933 GBP2016-12-31
Fixed Assets - Investments
989,960 GBP2016-12-31
Fixed Assets
1,195,893 GBP2016-12-31
Debtors
Current
3,114,728 GBP2016-12-31
Net Current Assets/Liabilities
321,589 GBP2016-12-31
Total Assets Less Current Liabilities
1,517,482 GBP2016-12-31
Creditors
Non-current
-324,861 GBP2016-12-31
Equity
Called up share capital
100 GBP2016-12-31
Retained earnings (accumulated losses)
1,155,800 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Other
274,578 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
68,645 GBP2015-11-06 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
68,645 GBP2016-12-31
Property, Plant & Equipment
Other
205,933 GBP2016-12-31
Amounts invested in assets
989,960 GBP2016-12-31
Other Debtors
Current
1,633,545 GBP2016-12-31
Prepayments/Accrued Income
Current
100,000 GBP2016-12-31
Trade Creditors/Trade Payables
Current
91,923 GBP2016-12-31
Amounts owed to group undertakings
Current
2,414,281 GBP2016-12-31
Other Creditors
Current
284,935 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2016-12-31
Other Creditors
Non-current
324,861 GBP2016-12-31
Number of Shares Issued (Fully Paid)
100 shares2016-12-31
Advances or credits given to directors
151,455 GBP2016-12-31
Related profiles found in government register
  • NEVER WHAT IF GROUP LIMITED
    Info
    NEVER WHAT IF LIMITED - 2016-10-11
    Registered number 09859748
    1066 London Road, Leigh-on-sea, Essex SS9 3NA
    Private Limited Company incorporated on 2015-11-06 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-05
    CIF 0
  • NEVER WHAT IF GROUP LIMITED
    S
    Registered number missing
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom, CM8 3HY
    COMPANY
    CIF 1
  • NEVER WHAT IF GROUP LIMITED
    S
    Registered number 09859748
    Olivers Barn, Maldon Road, Witham, England, CM8 3HY
    CIF 2
  • NEVER WHAT IF GROUP LIMITED
    S
    Registered number 09859748
    Oliver's Barn, Maldon Road, Witham, Essex, England, CM8 3HY
    Limited Company in Uk Company Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2019-06-30
    Person with significant control
    2018-06-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,291,703 GBP2022-06-27
    Person with significant control
    2016-09-07 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Has significant influence or control → OE
  • 3
    CLICK REACH LIMITED - 2016-07-12
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -19,795 GBP2023-06-27
    Person with significant control
    2018-02-14 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    PROPITEER CS SOLUTIONS LIMITED - 2020-09-23
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    104 GBP2020-06-30
    Person with significant control
    2019-08-02 ~ dissolved
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,653,466 GBP2023-06-27
    Person with significant control
    2016-09-15 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    146,053 GBP2023-06-27
    Person with significant control
    2017-04-07 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 7
    124 City Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -515,197 GBP2023-06-27
    Person with significant control
    2016-08-02 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 8
    ROOMS INC LTD - 2016-12-09
    Olivers Business Park, Maldon Road, Witham, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -691,028 GBP2023-06-27
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Has significant influence or control → OE
  • 9
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    21,346 GBP2023-06-25
    Person with significant control
    2018-03-05 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-09-25 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    KODUR FINTECH LIMITED - 2023-07-14
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -145,341 GBP2023-06-30
    Person with significant control
    2020-09-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -260,278 GBP2022-06-29
    Person with significant control
    2019-10-14 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    53 Broad Street Green Road, Great Totham, Maldon, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    2019-06-20 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    THE BALLER HOUSE GROUP LIMITED - 2019-08-30
    BOUTIQUEBALLER LTD - 2019-05-20
    J.ASHTON LTD - 2016-06-10
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -460,249 GBP2023-12-31
    Person with significant control
    2018-01-12 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-20 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 16
    VISONAULT LIMITED - 2018-03-29
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    23,398 GBP2023-06-25
    Person with significant control
    2018-03-05 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -147,457 GBP2023-06-29
    Officer
    2018-09-25 ~ 2025-01-16
    CIF 1 - Director → ME
  • 2
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -198,728 GBP2023-06-27
    Officer
    2016-11-16 ~ 2025-01-16
    CIF 2 - Director → ME
  • 3
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,291,703 GBP2022-06-27
    Person with significant control
    2016-09-07 ~ 2016-10-11
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Has significant influence or control → OE
  • 4
    CLICK REACH LIMITED - 2016-07-12
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -19,795 GBP2023-06-27
    Person with significant control
    2016-07-06 ~ 2018-02-14
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Has significant influence or control → OE
  • 5
    PROPITEER 10 LIMITED - 2020-03-27
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -131 GBP2023-06-29
    Person with significant control
    2020-03-26 ~ 2024-04-24
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    FEASTIVALS FOR FUN LIMITED - 2018-08-06
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Receiver Action Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    3,868,048 GBP2022-06-26
    Person with significant control
    2017-07-12 ~ 2017-12-15
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    2017-05-03 ~ 2024-04-24
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -435 GBP2023-06-28
    Person with significant control
    2019-09-04 ~ 2024-04-24
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    360 CLUB LTD - 2016-06-07
    Olivers Business Park, Maldon Road, Witham, Essex
    Receiver Action Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    -335,044 GBP2022-06-26
    Person with significant control
    2016-05-01 ~ 2024-04-24
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.