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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 5
  • 1
    Harrison, Neil Stuart
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Meller, Michael Joseph
    Born in March 1955
    Individual (20 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Director → CIF 0
    Mr Michael Joseph Meller
    Born in March 1955
    Individual (20 offsprings)
    Person with significant control
    2020-12-24 ~ now
    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
  • 3
    Harris, Andrew David
    Solicitor born in May 1964
    Individual (243 offsprings)
    Officer
    2020-11-16 ~ 2020-12-24
    OF - Director → CIF 0
    Mr Andrew David Harris
    Born in May 1964
    Individual (243 offsprings)
    Person with significant control
    2020-11-16 ~ 2020-12-24
    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
  • 4
    Meller, David Robert
    Born in December 1959
    Individual (47 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Director → CIF 0
    Mr David Robert Meller
    Born in December 1959
    Individual (47 offsprings)
    Person with significant control
    2020-12-24 ~ now
    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
  • 5
    Mcgrath, John Christopher
    Director born in March 1955
    Individual (15 offsprings)
    Officer
    2020-12-24 ~ 2021-01-29
    OF - Director → CIF 0
parent relation
Company in focus

CS NEWCO HOLDINGS LIMITED

Period: 2020-11-16 ~ now
Company number: 13023487
Registered name
CS NEWCO HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
27,138,200 GBP2024-12-31
27,138,200 GBP2023-12-31
Debtors
3 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
-12,244 GBP2024-12-31
-4,850,000 GBP2023-12-31
Total Assets Less Current Liabilities
27,125,956 GBP2024-12-31
22,288,200 GBP2023-12-31
Equity
Called up share capital
22,288,200 GBP2024-12-31
22,288,200 GBP2023-12-31
22,288,200 GBP2022-12-31
Retained earnings (accumulated losses)
4,837,756 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
8,197,756 GBP2024-01-01 ~ 2024-12-31
3,250,000 GBP2023-01-01 ~ 2023-12-31
Equity
27,125,956 GBP2024-12-31
22,288,200 GBP2023-12-31
Average Number of Employees
472024-01-01 ~ 2024-12-31
412023-01-01 ~ 2023-12-31
Investments in Subsidiaries
27,138,200 GBP2024-12-31
27,138,200 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
12,124 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
12,247 GBP2024-12-31
4,850,000 GBP2023-12-31

Related profiles found in government register
  • CS NEWCO HOLDINGS LIMITED
    Info
    Registered number 13023487
    Unit H Bedford Business Centre, Mile Road, Bedford MK42 9TW
    PRIVATE LIMITED COMPANY incorporated on 2020-11-16 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • CS NEWCO HOLDINGS LIMITED
    S
    Registered number 13023487
    Unit H, Bedford Business Centre, Mile Road, Bedford, United Kingdom, MK42 9TW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MELLER GROUP LIMITED
    05712299
    Unit H, Bedford Business Centre, Mile Road, Bedford
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.