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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 4
  • 1
    Mr Brian George Kennedy
    Born in April 1960
    Individual (179 offsprings)
    Person with significant control
    2019-06-25 ~ now
    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
  • 2
    Kirk, Adrian Christopher
    Group Cfo born in December 1961
    Individual (141 offsprings)
    Officer
    2019-06-25 ~ 2020-07-01
    OF - Director → CIF 0
  • 3
    Halpin, Timothy John
    Finance Director born in December 1981
    Individual (145 offsprings)
    Officer
    2020-06-30 ~ 2025-01-20
    OF - Director → CIF 0
  • 4
    Kennedy, Jonathon Steven
    Born in February 1990
    Individual (29 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NEUBRIA HOLDINGS LIMITED

Period: 2019-06-25 ~ now
Company number: 12068075
Registered name
NEUBRIA HOLDINGS LIMITED - now 15835945
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
1 GBP2024-06-30
1 GBP2023-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • NEUBRIA HOLDINGS LIMITED
    Info
    Registered number 12068075
    Hamilton House, Church Street, Altrincham WA14 4DR
    PRIVATE LIMITED COMPANY incorporated on 2019-06-25 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • NEUBRIA HOLDINGS LIMITED
    S
    Registered number 12068075
    Hamilton House, Church Street, Altrincham, England, WA14 4DR
    Limited Company in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • NEUBRIA HOLDINGS LIMITED
    S
    Registered number 12068075
    Hamilton House, Hamilton House, Ground Floor, Church Street, Altrincham, Cheshire, United Kingdom, WA14 4DR
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    NEUBRIA IP LIMITED
    12983529
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-29 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NEUBRIA LIMITED
    11043035
    Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-31 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    NEUBRIA USA LIMITED
    12070082
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (5 parents)
    Person with significant control
    2025-07-08 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    NEUBRIA WORLDWIDE LIMITED
    12198974
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.