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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 4
  • 1
    Kane, Sharon Lilley
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Platek, Rob
    Born in May 1964
    Individual (1 offspring)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Murdoch, Keith David
    Born in July 1956
    Individual (43 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Gill, Steven Streatfield, Prof
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
    Prof Steven Streatfield Gill
    Born in August 1956
    Individual (8 offsprings)
    Person with significant control
    2021-07-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

NEUROCHASE HOLDINGS LIMITED

Period: 2021-07-15 ~ now
Company number: 13512661
Registered name
NEUROCHASE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
201 GBP2025-03-31
101 GBP2024-03-31
Debtors
973,215 GBP2025-03-31
164,342 GBP2024-03-31
Cash at bank and in hand
15,446 GBP2025-03-31
1,425 GBP2024-03-31
Current Assets
988,661 GBP2025-03-31
165,767 GBP2024-03-31
Creditors
Current
3,904 GBP2025-03-31
2,098 GBP2024-03-31
Net Current Assets/Liabilities
984,757 GBP2025-03-31
163,669 GBP2024-03-31
Total Assets Less Current Liabilities
984,958 GBP2025-03-31
163,770 GBP2024-03-31
Creditors
Non-current
853,605 GBP2025-03-31
Net Assets/Liabilities
131,353 GBP2025-03-31
163,770 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Share premium
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Retained earnings (accumulated losses)
-68,648 GBP2025-03-31
-36,231 GBP2024-03-31
Equity
131,353 GBP2025-03-31
163,770 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
201 GBP2025-03-31
101 GBP2024-03-31
Additions to investments
100 GBP2025-03-31
Investments in Group Undertakings
201 GBP2025-03-31
101 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
973,215 GBP2025-03-31
163,215 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,127 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
973,215 GBP2025-03-31
164,342 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,904 GBP2025-03-31
599 GBP2024-03-31
Other Creditors
Current
2,000 GBP2025-03-31
1,499 GBP2024-03-31
Non-current
853,605 GBP2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-32,417 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-32,417 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • NEUROCHASE HOLDINGS LIMITED
    Info
    Registered number 13512661
    St Brandon's House, 29 Great George Street, Bristol BS1 5QT
    PRIVATE LIMITED COMPANY incorporated on 2021-07-15 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • NEUROCHASE HOLDINGS LIMITED
    S
    Registered number 13512661
    29, Great George Street, Bristol, England, BS1 5QT
    Limited Company in England And Wales, England
    CIF 1
  • NEUROCHASE HOLDINGS LIMITED
    S
    Registered number 13512661
    St Brandon's House, 29 Great George Street, Bristol, England, BS1 5QT
    Limited in England And Wales, United Kingdom
    CIF 2
  • NEUROCHASE HOLDINGS LIMITED
    S
    Registered number 13512661
    St Brandon's House, 29, Great George Street, Bristol, United Kingdom, BS1 5QT
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NEUROCHASE INNOVATIONS LTD
    13533476
    St Brandon's House, 29 Great George Street, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2021-07-27 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    NEUROCHASE LIMITED
    - now 12428919 12869220
    XCED LABS LIMITED
    - 2020-10-02 12428919
    St Brandon's House, 29 Great George Street, Bristol, England
    Active Corporate (7 parents)
    Person with significant control
    2020-01-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    NEUROCHASE TECHNOLOGIES LTD
    13308088
    St Brandon's House, 29 Great George Street, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2021-07-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.