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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 4
  • 1
    O'keefe, Richard Paul
    Born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Baruch, Shmulik
    Born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Seidler, Shalom
    Born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    WISSOTZKY & COMPANY LONDON LIMITED - now
    ANGLO-ASIATIC COMPANY LIMITED(THE) - 2004-07-16
    icon of address2 Calico House, Plantation Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -500 GBP2022-12-31
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Houghton, Nicholas John
    Director born in February 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ 2025-09-01
    OF - Director → CIF 0
    Mr Nicholas John Houghton
    Born in February 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-10-16 ~ 2024-12-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Richard Paul O'keefe
    Born in June 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-09-20 ~ 2018-10-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    icon of calendar 2018-09-20 ~ 2024-10-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Meehan, Andrew David
    Company Director born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 4
    Crofton, Amy-louise Mary
    Investment Manager born in November 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Minnock, Hugh Thomas Francis
    Director born in May 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2025-09-01
    OF - Director → CIF 0
  • 6
    icon of addressThe Shard, 32 London Bridge Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-10-16 ~ 2025-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-09-20 ~ 2025-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

NEF HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,190,056 GBP2025-04-30
8,190,056 GBP2024-04-30
Debtors
210 GBP2025-04-30
37,975 GBP2024-04-30
Cash at bank and in hand
180 GBP2025-04-30
180 GBP2024-04-30
Current Assets
390 GBP2025-04-30
38,155 GBP2024-04-30
Net Current Assets/Liabilities
-6,695,782 GBP2025-04-30
-6,228,775 GBP2024-04-30
Total Assets Less Current Liabilities
1,494,274 GBP2025-04-30
1,961,281 GBP2024-04-30
Net Assets/Liabilities
-3,300,726 GBP2025-04-30
-2,833,719 GBP2024-04-30
Equity
Called up share capital
27,890 GBP2025-04-30
27,680 GBP2024-04-30
27,680 GBP2023-04-30
Share premium
103,950 GBP2025-04-30
103,950 GBP2024-04-30
103,950 GBP2023-04-30
Other miscellaneous reserve
44,550 GBP2025-04-30
44,550 GBP2024-04-30
Retained earnings (accumulated losses)
-3,477,116 GBP2025-04-30
-3,009,899 GBP2024-04-30
-2,401,631 GBP2023-04-30
Equity
2,125,889 GBP2025-04-30
-2,833,719 GBP2024-04-30
81,837 GBP2023-04-30
Profit/Loss
-467,217 GBP2024-05-01 ~ 2025-04-30
-608,268 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
Called up share capital
210 GBP2024-05-01 ~ 2025-04-30
Issue of Equity Instruments
210 GBP2024-05-01 ~ 2025-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Wages/Salaries
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Investments in Subsidiaries
8,190,056 GBP2025-04-30
8,190,056 GBP2024-04-30
Finished Goods/Goods for Resale
0 GBP2025-04-30
0 GBP2024-04-30
Trade Debtors/Trade Receivables
0 GBP2025-04-30
0 GBP2024-04-30
Called-up share capital (not paid)
Current
210 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Current
0 GBP2025-04-30
37,975 GBP2024-04-30
Prepayments/Accrued Income
Current
0 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Non-current
0 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
0 GBP2025-04-30
0 GBP2024-04-30
Creditors
Current
6,696,172 GBP2025-04-30
6,266,930 GBP2024-04-30
Other Remaining Borrowings
Non-current
4,795,000 GBP2025-04-30
4,795,000 GBP2024-04-30
Bank Borrowings
0 GBP2025-04-30
160,000 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
160,000 GBP2024-04-30
Non-current, Amounts falling due after one year
4,795,000 GBP2024-04-30

Related profiles found in government register
  • NEF HOLDINGS LIMITED
    Info
    Registered number 11579094
    icon of addressUnit 8 Banner Park, Wickmans Drive, Coventry, West Midlands CV4 9XA
    PRIVATE LIMITED COMPANY incorporated on 2018-09-20 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • NEF HOLDINGS LIMITED
    S
    Registered number 11579094
    icon of addressUnit 8 Banner Park, Wickmans Drive, Coventry, West Midlands, England, CV4 9XA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 8 Banner Park, Wickmans Drive, Coventry, West Midlans, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2018-10-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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