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 2
  • 1
    Mertens, Anouk Ine Veroniek
    Business Executive born in September 1973
    Individual (4 offsprings)
    Officer
    2024-01-06 ~ now
    OF - Director → CIF 0
  • 2
    3, Cavendish Square, London, England
    Active Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -35,047,346 GBP2023-06-30
    Person with significant control
    2020-11-15 ~ 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
Ceased 4
  • 1
    Johnson, Melanie Ann Capacia
    Business Executive born in February 1981
    Individual (1 offspring)
    Officer
    2023-12-18 ~ 2025-04-07
    OF - Director → CIF 0
  • 2
    Vicente, Luis Manuel Ribeiro Douwens
    Chief Executive born in March 1968
    Individual
    Officer
    2020-11-15 ~ 2021-07-08
    OF - Director → CIF 0
  • 3
    Watson, Marc Clive
    Business Executive born in November 1969
    Individual (11 offsprings)
    Officer
    2021-07-08 ~ 2024-01-06
    OF - Director → CIF 0
  • 4
    Wallace, Iain Graham
    Chief Corporate & Financial Officer born in May 1961
    Individual (4 offsprings)
    Officer
    2020-11-15 ~ 2023-07-28
    OF - Director → CIF 0
parent relation
Company in focus

NEO STUDIO HOLDINGS LIMITED

Previous name
ASER DIGITAL & INNOVATION LIMITED - 2023-07-31
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets - Investments
151 GBP2023-06-30
151 GBP2022-06-30
Debtors
Current
100 GBP2023-06-30
100 GBP2022-06-30
Creditors
Current
-15,411 GBP2023-06-30
-12,151 GBP2022-06-30
Net Current Assets/Liabilities
-15,311 GBP2023-06-30
-12,051 GBP2022-06-30
Net Assets/Liabilities
-15,160 GBP2023-06-30
-11,900 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
100 GBP2021-11-30
Retained earnings (accumulated losses)
-15,260 GBP2023-06-30
-12,000 GBP2022-06-30
-5,000 GBP2021-11-30
Equity
-15,160 GBP2023-06-30
-11,900 GBP2022-06-30
-4,900 GBP2021-11-30
Profit/Loss
Retained earnings (accumulated losses)
-3,260 GBP2022-07-01 ~ 2023-06-30
-7,000 GBP2021-12-01 ~ 2022-06-30
Profit/Loss
-3,260 GBP2022-07-01 ~ 2023-06-30
-7,000 GBP2021-12-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,260 GBP2022-07-01 ~ 2023-06-30
-7,000 GBP2021-12-01 ~ 2022-06-30
Comprehensive Income/Expense
-3,260 GBP2022-07-01 ~ 2023-06-30
-7,000 GBP2021-12-01 ~ 2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-12-01 ~ 2022-06-30
Investments in Subsidiaries
Cost valuation
151 GBP2023-06-30
151 GBP2022-06-30
Investments in Subsidiaries
151 GBP2023-06-30
151 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
15,411 GBP2023-06-30
12,151 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30

Related profiles found in government register
  • NEO STUDIO HOLDINGS LIMITED
    Info
    ASER DIGITAL & INNOVATION LIMITED - 2023-07-31
    Registered number 13022093
    3 Cavendish Square, London W1G 0LB
    Private Limited Company incorporated on 2020-11-15 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • NEO STUDIO HOLDINGS LIMITED
    S
    Registered number 13022093
    3, Cavendish Square, London, England, W1G 0LB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ASER DIGITAL & INNOVATION LIMITED
    S
    Registered number 13022093
    3, Cavendish Square, London, England, W1G 0LB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Cavendish Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,218,861 GBP2022-06-30
    Person with significant control
    2020-11-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    NINJAS UNITED LIMITED - 2021-06-23
    3 Cavendish Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-11-18 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.