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 5
  • 1
    Quelch, Russell John
    Director born in September 1978
    Individual (27 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Collier, Brett Michael
    Director born in September 1977
    Individual (30 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Keeton, James Peter
    Chartered Accountant born in August 1974
    Individual (27 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Ullerup, Kenneth
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    NEOS HOLDCO LTD - now
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    2024-02-01 ~ 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
    Falbert, Adam Nederby
    Director born in September 1976
    Individual (7 offsprings)
    Officer
    2021-04-08 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Marks, Peter Jack
    Director born in October 1960
    Individual (34 offsprings)
    Officer
    2021-04-08 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Hahn-petersen, Vilhelm Eigil
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    2021-04-08 ~ 2024-05-01
    OF - Director → CIF 0
  • 4
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
    In Administration Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    53,556 GBP2021-12-31
    Person with significant control
    2021-04-08 ~ 2024-02-01
    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
parent relation
Company in focus

NEOS 15 LTD

Previous name
CC STIM UK TRADECO 9 LTD - 2024-12-30
Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Debtors
42,815 GBP2023-12-31
15,826 GBP2022-12-31
Cash at bank and in hand
13,547 GBP2023-12-31
29,184 GBP2022-12-31
Current Assets
56,362 GBP2023-12-31
45,010 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-56,391 GBP2023-12-31
-45,025 GBP2022-12-31
Net Current Assets/Liabilities
-29 GBP2023-12-31
-15 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-30 GBP2023-12-31
-16 GBP2022-12-31
0 GBP2021-12-31
Equity
-29 GBP2023-12-31
-15 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-14 GBP2023-01-01 ~ 2023-12-31
-16 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-14 GBP2023-01-01 ~ 2023-12-31
-16 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
42,815 GBP2023-12-31
11,026 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
4,800 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
42,815 GBP2023-12-31
15,826 GBP2022-12-31
Trade Creditors/Trade Payables
Current
56,376 GBP2023-12-31
45,009 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
15 GBP2023-12-31
16 GBP2022-12-31
Creditors
Current
56,391 GBP2023-12-31
45,025 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
70,000 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
280,000 GBP2022-12-31
More than five year
0 GBP2023-12-31
803,178 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
1,153,178 GBP2022-12-31

  • NEOS 15 LTD
    Info
    CC STIM UK TRADECO 9 LTD - 2024-12-30
    Registered number 13322304
    Proud Mary, 42-43 St Mary Street, Cardiff CF10 1AD
    Private Limited Company incorporated on 2021-04-08 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.