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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 6
  • 1
    Hurst, Andrew David Richard
    Born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Duerden, Lee
    Born in August 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Angela
    Born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ now
    OF - Director → CIF 0
    Robertson, Angela
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Thomas, Emma Nicole
    Born in June 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Martin
    Born in July 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ now
    OF - Director → CIF 0
  • 6
    NEVA CONSULTANTS HOLDINGS LIMITED
    icon of addressSkypark 1 Unit 9/1, 8 Elliot Place, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Prince, Graham John
    Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-19 ~ 2019-11-04
    OF - Director → CIF 0
    Graham John Prince
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-19 ~ 2016-09-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Collinson, Nicholas Andrew
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ 2019-11-04
    OF - Director → CIF 0
    Mr Nicholas Andrew Collinson
    Born in May 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-05-19 ~ 2016-09-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    NEVA CONSULTANTS SERVICES LIMITED - 2014-04-16
    icon of addressAzets, Ventura Park Road, Tamworth, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-09-08 ~ 2016-12-13
    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
parent relation
Company in focus

NEVA.DIRECT LIMITED

Previous name
NEVA FINANCING & LEASING LIMITED - 2016-08-22
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-100 GBP2024-12-31
-100 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,763,111 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,763,111 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • NEVA.DIRECT LIMITED
    Info
    NEVA FINANCING & LEASING LIMITED - 2016-08-22
    Registered number 10188362
    icon of addressCounty Gates, Ashton Road, Bristol BS3 2JH
    PRIVATE LIMITED COMPANY incorporated on 2016-05-19 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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