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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 8
  • 1
    Rossdale, Olivia Greta
    Born in December 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Sweeney, Paul
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Mackay, Ann-marie
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Poll, Matthew David
    Born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Claire Elizabeth
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Holcomb, Sarah Rose
    Born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-20 ~ now
    OF - Director → CIF 0
  • 7
    MEMSTV LIMITED - 2019-04-30
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 97 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ now
    OF - Secretary → CIF 0
  • 8
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Coppin, Pierre Georges Leon
    Director Of Marketing born in September 1980
    Individual
    Officer
    icon of calendar 2021-07-23 ~ 2024-02-02
    OF - Director → CIF 0
  • 2
    Hollowood, Jennifer
    Group Director, Business Development born in January 1979
    Individual
    Officer
    icon of calendar 2021-09-30 ~ 2024-02-02
    OF - Director → CIF 0
  • 3
    Broughton, Stephen William
    Non Executive born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-02 ~ 2021-06-11
    OF - Director → CIF 0
  • 4
    Barker, Anthony James
    Management Accountant born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ 2021-06-11
    OF - Director → CIF 0
  • 5
    Lloyd, Emma Elizabeth
    Chief Business Development Officer, Group born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    King, Richard Damian
    Non Executive born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2019-01-30
    OF - Director → CIF 0
  • 7
    Poole, Richard John
    Chief Digital Officer born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-08 ~ 2016-06-01
    OF - Director → CIF 0
  • 8
    Smith, Barry Duncan
    Chairman born in January 1954
    Individual
    Officer
    icon of calendar 2016-11-02 ~ 2019-01-30
    OF - Director → CIF 0
  • 9
    Mcgowan, Lyssa Ruth
    Company Director born in December 1977
    Individual
    Officer
    icon of calendar 2021-06-11 ~ 2022-01-17
    OF - Director → CIF 0
  • 10
    Zajac, Krystian Lukasz
    Businessman born in June 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2018-01-16
    OF - Director → CIF 0
    Mr Krystian Lukasz Zajac
    Born in June 1977
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2018-01-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Ahmad, Sophia
    Chief Consumer Officer born in August 1978
    Individual
    Officer
    icon of calendar 2024-02-02 ~ 2025-09-02
    OF - Director → CIF 0
  • 12
    Bayles, Philip Spencer
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2019-01-30 ~ 2021-06-11
    OF - Director → CIF 0
  • 13
    Postle, Michael Geraint
    Chief Financial Officer born in March 1973
    Individual
    Officer
    icon of calendar 2016-02-08 ~ 2017-05-26
    OF - Director → CIF 0
    Postle, Michael Geraint
    Director born in March 1973
    Individual
    icon of calendar 2019-01-30 ~ 2021-04-07
    OF - Director → CIF 0
    Postle, Michael Geraint
    Individual
    Officer
    icon of calendar 2016-02-08 ~ 2021-04-07
    OF - Secretary → CIF 0
  • 14
    Wagstaff, Mark Newton Ross
    Finance Director born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Beckett, Adam
    Businessman born in August 1976
    Individual
    Officer
    icon of calendar 2017-05-26 ~ 2018-11-13
    OF - Director → CIF 0
    Beckett, Adam
    Director born in August 1976
    Individual
    icon of calendar 2019-01-30 ~ 2020-11-13
    OF - Director → CIF 0
  • 16
    Mr Matthew Poll
    Born in October 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2018-11-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2018-11-21 ~ 2019-01-31
    PE - Has significant influence or control → CIF 0
  • 17
    Skinn, David Charles
    Distribution Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2021-06-11
    OF - Director → CIF 0
  • 18
    Day, Jennifer
    Commercial Director - Digital Uk & Roi born in November 1981
    Individual
    Officer
    icon of calendar 2021-09-30 ~ 2024-02-02
    OF - Director → CIF 0
  • 19
    Machado, Orlando Antonio, Dr
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 20
    Holmes, Karl
    Cfo Uk&I And Group Chief Data Officer born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-14 ~ 2024-02-02
    OF - Director → CIF 0
  • 21
    Cohen, Ian David
    Chief Information Officer born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ 2016-06-01
    OF - Director → CIF 0
  • 22
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    CGU INSURANCE PLC - 2006-09-01
    icon of addressAviva, Pitheavlis, Perth, Scotland
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    2019-01-31 ~ 2021-06-11
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NEOS VENTURES LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
783,436 GBP2018-12-31
783,436 GBP2017-12-31
Property, Plant & Equipment
54,690 GBP2018-12-31
54,616 GBP2017-12-31
Fixed Assets
838,126 GBP2018-12-31
838,052 GBP2017-12-31
Total Inventories
10,462 GBP2018-12-31
84,539 GBP2017-12-31
Debtors
1,175,990 GBP2018-12-31
93,323 GBP2017-12-31
Cash at bank and in hand
363,306 GBP2018-12-31
3,384,014 GBP2017-12-31
Current Assets
1,549,758 GBP2018-12-31
3,561,876 GBP2017-12-31
Creditors
Amounts falling due within one year
-674,282 GBP2018-12-31
-128,890 GBP2017-12-31
Net Current Assets/Liabilities
875,476 GBP2018-12-31
3,432,986 GBP2017-12-31
Total Assets Less Current Liabilities
1,713,602 GBP2018-12-31
4,271,038 GBP2017-12-31
Creditors
Amounts falling due after one year
-2,350,000 GBP2018-12-31
0 GBP2017-12-31
Net Assets/Liabilities
-636,398 GBP2018-12-31
4,271,038 GBP2017-12-31
Equity
Called up share capital
6,284,976 GBP2018-12-31
6,284,976 GBP2017-12-31
Retained earnings (accumulated losses)
-6,921,374 GBP2018-12-31
-2,013,938 GBP2017-12-31
Equity
-636,398 GBP2018-12-31
4,271,038 GBP2017-12-31
Intangible Assets - Gross Cost
783,436 GBP2018-12-31
783,436 GBP2017-12-31
Intangible assets - Disposals
0 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2018-12-31
0 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2018-01-01 ~ 2018-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
84,612 GBP2018-12-31
61,633 GBP2017-12-31
Property, Plant & Equipment - Disposals
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,922 GBP2018-12-31
7,017 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,905 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2018-01-01 ~ 2018-12-31
Related profiles found in government register
  • NEOS VENTURES LIMITED
    Info
    Registered number 09941700
    icon of addressSky Central, Grant Way, Isleworth, Middlesex TW7 5QD
    PRIVATE LIMITED COMPANY incorporated on 2016-01-08 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • NEOS VENTURES LTD
    S
    Registered number 09941700
    icon of addressLux Building, 2-4 Hoxton Square, London, England, N1 6NU
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • XYZ-WAVE LIMITED - 2016-01-07
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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