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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Beckett, Adam
    Businessman born in August 1976
    Individual (4 offsprings)
    Officer
    2017-05-26 ~ 2018-11-13
    OF - Director → CIF 0
    Beckett, Adam
    Director born in August 1976
    Individual (4 offsprings)
    2019-01-30 ~ 2020-11-13
    OF - Director → CIF 0
  • 2
    Hollowood, Jennifer
    Group Director, Business Development born in January 1979
    Individual (1 offspring)
    Officer
    2021-09-30 ~ 2024-02-02
    OF - Director → CIF 0
  • 3
    Postle, Michael Geraint
    Chief Financial Officer born in March 1973
    Individual (2 offsprings)
    Officer
    2016-02-08 ~ 2017-05-26
    OF - Director → CIF 0
    Postle, Michael Geraint
    Director born in March 1973
    Individual (2 offsprings)
    2019-01-30 ~ 2021-04-07
    OF - Director → CIF 0
    Postle, Michael Geraint
    Individual (2 offsprings)
    Officer
    2016-02-08 ~ 2021-04-07
    OF - Secretary → CIF 0
  • 4
    Lloyd, Emma Elizabeth
    Chief Business Development Officer, Group born in November 1969
    Individual (10 offsprings)
    Officer
    2021-06-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Wagstaff, Mark Newton Ross
    Finance Director born in October 1982
    Individual (12 offsprings)
    Officer
    2021-06-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Coppin, Pierre Georges Leon
    Director Of Marketing born in September 1980
    Individual (1 offspring)
    Officer
    2021-07-23 ~ 2024-02-02
    OF - Director → CIF 0
  • 7
    Mackay, Ann-marie
    Born in November 1975
    Individual (1 offspring)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 8
    Holcomb, Sarah Rose
    Born in April 1987
    Individual (1 offspring)
    Officer
    2025-09-20 ~ now
    OF - Director → CIF 0
  • 9
    Poole, Richard John
    Chief Digital Officer born in April 1970
    Individual (3 offsprings)
    Officer
    2016-02-08 ~ 2016-06-01
    OF - Director → CIF 0
  • 10
    Mcgowan, Lyssa Ruth
    Company Director born in December 1977
    Individual (18 offsprings)
    Officer
    2021-06-11 ~ 2022-01-17
    OF - Director → CIF 0
  • 11
    Rossdale, Olivia Greta
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 12
    Zajac, Krystian Lukasz
    Businessman born in June 1977
    Individual (17 offsprings)
    Officer
    2016-04-12 ~ 2018-01-16
    OF - Director → CIF 0
    Mr Krystian Lukasz Zajac
    Born in June 1977
    Individual (17 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-01-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Bayles, Philip Spencer
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2019-01-30 ~ 2021-06-11
    OF - Director → CIF 0
  • 14
    Cohen, Ian David
    Chief Information Officer born in May 1960
    Individual (4 offsprings)
    Officer
    2016-02-08 ~ 2016-06-01
    OF - Director → CIF 0
  • 15
    Sweeney, Paul
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 16
    Smith, Barry Duncan
    Chairman born in January 1954
    Individual (28 offsprings)
    Officer
    2016-11-02 ~ 2019-01-30
    OF - Director → CIF 0
  • 17
    Skinn, David Charles
    Distribution Director born in May 1969
    Individual (6 offsprings)
    Officer
    2020-11-30 ~ 2021-06-11
    OF - Director → CIF 0
  • 18
    Christer, Mark Douglas Anthony
    Born in July 1969
    Individual (14 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Poll, Matthew David
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2016-01-08 ~ now
    OF - Director → CIF 0
    Mr Matthew Poll
    Born in October 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-11-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2018-11-21 ~ 2019-01-31
    PE - Has significant influence or control → CIF 0
  • 20
    Turner, Claire Elizabeth
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 21
    Day, Jennifer
    Commercial Director - Digital Uk & Roi born in November 1981
    Individual (1 offspring)
    Officer
    2021-09-30 ~ 2024-02-02
    OF - Director → CIF 0
  • 22
    King, Richard Damian
    Non Executive born in March 1969
    Individual (15 offsprings)
    Officer
    2016-12-09 ~ 2019-01-30
    OF - Director → CIF 0
  • 23
    Barker, Anthony James
    Management Accountant born in May 1981
    Individual (6 offsprings)
    Officer
    2020-11-13 ~ 2021-06-11
    OF - Director → CIF 0
  • 24
    Ahmad, Sophia
    Chief Consumer Officer born in August 1978
    Individual (1 offspring)
    Officer
    2024-02-02 ~ 2025-09-02
    OF - Director → CIF 0
  • 25
    Machado, Orlando Antonio, Dr
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2019-01-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 26
    Holmes, Karl
    Cfo Uk&I And Group Chief Data Officer born in July 1973
    Individual (69 offsprings)
    Officer
    2022-02-14 ~ 2024-02-02
    OF - Director → CIF 0
  • 27
    Broughton, Stephen William
    Non Executive born in April 1947
    Individual (31 offsprings)
    Officer
    2016-11-02 ~ 2021-06-11
    OF - Director → CIF 0
  • 28
    AVIVA INSURANCE LIMITED
    - now SC002116
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Aviva, Pitheavlis, Perth, Scotland
    Active Corporate (81 parents, 16 offsprings)
    Person with significant control
    2019-01-31 ~ 2021-06-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    SKY UK LIMITED
    - now 02906991
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (42 parents, 54 offsprings)
    Person with significant control
    2021-06-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 30
    SKY CORPORATE SECRETARY LIMITED
    - now 07872043
    MEMSTV LIMITED - 2019-04-30
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (14 parents, 99 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NEOS VENTURES LIMITED

Period: 2016-01-08 ~ now
Company number: 09941700
Registered name
NEOS VENTURES LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
66220 - Activities Of Insurance Agents And Brokers
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
    Sky Central, Grant Way, Isleworth, Middlesex TW7 5QD
    PRIVATE LIMITED COMPANY incorporated on 2016-01-08 (10 years 2 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
    Lux Building, 2-4 Hoxton Square, London, England, N1 6NU
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NOON SYSTEMS LTD
    - now 09476469
    XYZ-WAVE LIMITED - 2016-01-07
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.