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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 10
  • 1
    Marks, Peter Jack
    Director born in October 1960
    Individual (61 offsprings)
    Officer
    2021-04-08 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Thorne, Kellie Sharn
    Born in November 1976
    Individual (44 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Ullerup, Kenneth
    Director born in February 1979
    Individual (27 offsprings)
    Officer
    2024-05-01 ~ 2024-11-27
    OF - Director → CIF 0
    Ullerup, Kenneth
    Born in February 1979
    Individual (27 offsprings)
    2025-04-07 ~ 2025-12-08
    OF - Director → CIF 0
  • 4
    Keeton, James Peter
    Chartered Accountant born in August 1974
    Individual (32 offsprings)
    Officer
    2024-11-27 ~ 2025-04-07
    OF - Director → CIF 0
  • 5
    Collier, Brett Michael
    Born in September 1977
    Individual (60 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Hahn-petersen, Vilhelm Eigil
    Director born in March 1960
    Individual (44 offsprings)
    Officer
    2021-04-08 ~ 2024-05-01
    OF - Director → CIF 0
  • 7
    Falbert, Adam Nederby
    Director born in September 1976
    Individual (35 offsprings)
    Officer
    2021-04-08 ~ 2024-05-01
    OF - Director → CIF 0
  • 8
    Quelch, Russell John
    Born in September 1978
    Individual (40 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 9
    NEOS HOLDCO LTD - now 15420951
    CC STORM UK HOLDCO LTD
    - 2024-05-14 15420951
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Active Corporate (8 parents, 36 offsprings)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    CC STIM UK HOLDCO LTD
    13067085
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
    Insolvency Proceedings Corporate (4 parents, 16 offsprings)
    Person with significant control
    2021-04-08 ~ 2024-02-01
    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
parent relation
Company in focus

NEOS SPV 1 LTD

Period: 2024-05-14 ~ now
Company number: 13322203 09148019
Registered names
NEOS SPV 1 LTD - now 09148019
CC STIM UK TRADECO 7 LTD - 2022-01-21 13068680... (more)
Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets
38,283 GBP2024-12-31
41,564 GBP2023-12-31
Debtors
Current
84,719 GBP2024-12-31
101,780 GBP2023-12-31
Cash at bank and in hand
15,035 GBP2024-12-31
5,178 GBP2023-12-31
Current Assets
99,754 GBP2024-12-31
106,958 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-223,922 GBP2024-12-31
Net Current Assets/Liabilities
-124,168 GBP2024-12-31
-49,613 GBP2023-12-31
Net Assets/Liabilities
-85,885 GBP2024-12-31
-8,049 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-85,886 GBP2024-12-31
-8,050 GBP2023-12-31
Equity
-85,885 GBP2024-12-31
-8,049 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
48,817 GBP2024-12-31
48,817 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
10,534 GBP2024-12-31
7,253 GBP2023-12-31
Intangible Assets
Development expenditure
38,283 GBP2024-12-31
41,564 GBP2023-12-31
Other Debtors
Current
84,642 GBP2024-12-31
101,780 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
77 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,663 GBP2024-12-31
Amounts owed to group undertakings
Current
222,259 GBP2024-12-31
156,555 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
16 GBP2023-12-31
Creditors
Current
223,922 GBP2024-12-31
156,571 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
250,000 GBP2023-12-31
Between one and five year
1,058,333 GBP2023-12-31
More than five year
2,233,333 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,541,666 GBP2023-12-31

  • NEOS SPV 1 LTD
    Info
    REKOM CARDIFF LTD - 2024-05-14
    CC STIM UK TRADECO 7 LTD - 2024-05-14
    Registered number 13322203
    Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff CF10 1GS
    PRIVATE LIMITED COMPANY incorporated on 2021-04-08 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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