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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 1
  • 1
    Afriyie, Larry
    Born in April 1986
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Mr Larry Afriyie
    Born in April 1986
    Individual (8 offsprings)
    Person with significant control
    2020-04-01 ~ 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
parent relation
Company in focus

NEOSTAR HOLDINGS LIMITED

Period: 2020-04-01 ~ now
Company number: 12542449
Registered name
NEOSTAR HOLDINGS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30

Related profiles found in government register
  • NEOSTAR HOLDINGS LIMITED
    Info
    Registered number 12542449
    Unit 205 Lock Studios, 7 Corsican Square, Bow, London E3 3YD
    PRIVATE LIMITED COMPANY incorporated on 2020-04-01 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • NEOSTAR HOLDINGS LIMITED
    S
    Registered number 12542449
    1104 Thanet Tower, 6 Caxton Street North, Canning Town, London, England, E16 1XN
    CIF 1
  • NEOSTAR HOLDINGS LIMITED
    S
    Registered number 12542449
    Larry Afriyie, 1104 Thanet Tower, Caxton Street North, London, England, E16 1XN
    CIF 2
  • NEOSTAR HOLDINGS LIMITED
    S
    Registered number 12542449
    Unit 205, 7 Corsican Square, London, England, E3 3YD
    CIF 3
  • NEOSTAR HOLDINGS LIMITED
    S
    Registered number 12542449
    Unit 205 Lock Studios, 7 Corsican Square, Bow, London, England, E3 3YD
    CIF 4
  • NEOSTAR HOLDING LIMITED
    S
    Registered number 12542449
    1104 Thanet Tower, 6 Caxton Street North, Canning Town, London, England, E16 1XN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 5
  • NEOSTAR HOLDINGS LIMITED
    S
    Registered number 12542449
    1104 Thanet Tower, 6 Caxton Street North, London, England, E16 1XN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 6
  • NEOSTAR HOLDINGS LIMITED
    S
    Registered number 12542449
    Unit 205, Lock Studios, 7 Corsican Square, Bow, London, United Kingdom, E3 3YD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 7
child relation
Offspring entities and appointments 5
  • 1
    B3 SECURITY SOLUTIONS LIMITED
    13463300
    Unit 205 Lock Studios, 7 Corsican Square, Bow, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-06-21 ~ 2022-10-01
    CIF 4 - Director → ME
    Person with significant control
    2021-06-17 ~ 2022-10-01
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MS FIT Q UK LTD
    12866586
    215 Locks Studios 215 Locks Studios, 7 Corsican Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-08 ~ 2021-11-09
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    PRO DIGITAL SOLUTIONS LTD
    12602150
    Suite 228 26 Cheering Lane, East Village, Stratford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-14 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2020-05-14 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    STKROOM LIMITED
    12037025
    Studio 8 Central Parade, 6-10 Hoe Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-14 ~ dissolved
    CIF 2 - Director → ME
  • 5
    YONI DIVINITY LIMITED
    13241980
    Unit 208 - Lock Studios 7 Corsican Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-03 ~ 2021-05-15
    CIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.