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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 3
  • 1
    Cava, Alessandro
    Director born in December 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ dissolved
    OF - Director → CIF 0
    Alessandro Cava
    Born in December 1990
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-05-24 ~ dissolved
    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
    Cava, Lorenzo
    Director born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jenkinson, James Albert Vladimir
    Director born in July 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

NEO 1 VENTURES LIMITED

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.
Debtors
3,330 GBP2019-05-31
Cash at bank and in hand
2,260 GBP2020-05-31
52,276 GBP2019-05-31
Current Assets
2,260 GBP2020-05-31
55,606 GBP2019-05-31
Net Current Assets/Liabilities
-168,484 GBP2020-05-31
-50,593 GBP2019-05-31
Total Assets Less Current Liabilities
-168,484 GBP2020-05-31
-50,593 GBP2019-05-31
Net Assets/Liabilities
-168,484 GBP2020-05-31
-50,593 GBP2019-05-31
Equity
Retained earnings (accumulated losses)
-168,484 GBP2020-05-31
-50,593 GBP2019-05-31
Average Number of Employees
12019-06-01 ~ 2020-05-31
Amount of value-added tax that is recoverable
Current
50 GBP2019-05-31
Trade Creditors/Trade Payables
Current
-1 GBP2020-05-31
Other Taxation & Social Security Payable
Current
8,146 GBP2020-05-31
5,280 GBP2019-05-31
Other Creditors
Current
1,010 GBP2020-05-31
Amounts owed to directors
Current
135,668 GBP2020-05-31
57,895 GBP2019-05-31

Related profiles found in government register
  • NEO 1 VENTURES LIMITED
    Info
    Registered number 11381605
    icon of address111 Buckingham Palace Road 111 Buckingham Palace Road, London SW1W 0SR
    PRIVATE LIMITED COMPANY incorporated on 2018-05-24 and dissolved on 2022-06-21 (4 years). The company status is Dissolved.
    CIF 0
  • NEO 1 VENTURES LIMITED
    S
    Registered number missing
    icon of address151 / Suite 405, 151 Kensington High Street, London, United Kingdom, W8 6SU
    Private Company, Limited By Shares
    CIF 1
  • NEO 1 VENTURES LIMITED
    S
    Registered number 11381605
    icon of address26 / Flat 2, Draycott Place, London, United Kingdom, SW3 2SB
    Private Company, Limited By Shares in England And Wales
    CIF 2
  • NEO 1 VENTURES LIMITED
    S
    Registered number 11381605
    icon of address8 Greencoat Place, London, United Kingdom, SW1P 1PL
    Companies Act in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address11 Southwell Gardens, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -93,914 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-10-22 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    icon of address26 / Suite #2 Draycott Place, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2019-09-30
    Person with significant control
    icon of calendar 2018-09-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressUnit 37d, Monument Park, Warpsgrove Lane, Chalgrove, Oxon, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-26 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of address8 Greencoat Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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