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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
Active 2
  • 1
    Boon, Neville, Dr
    Director born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ now
    OF - Director → CIF 0
    Neville Boon
    Born in April 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    icon of addressWest Gates, Wisborough Green, Billingshurst, West Sussex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-12-11 ~ 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
Ceased 2
  • 1
    Newell, Michael Adam
    Company Director born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ 2025-02-11
    OF - Director → CIF 0
  • 2
    Newell, Carlene
    Housewife born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ 2021-11-05
    OF - Director → CIF 0
parent relation
Company in focus

ANALYTICO HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
200 GBP2024-12-31
200 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Equity
200 GBP2024-12-31
200 GBP2023-12-31
Investments in Subsidiaries
100 GBP2024-12-31
100 GBP2023-12-31
Cost valuation
100 GBP2023-12-31
Other Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
100 GBP2024-12-31
Current, Amounts falling due within one year
100 GBP2023-12-31
Number of Shares Issued (Fully Paid)
200 shares2024-12-31
200 shares2023-12-31
Nominal value of allotted share capital
200 GBP2024-01-01 ~ 2024-12-31
200 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ANALYTICO HOLDINGS LIMITED
    Info
    Registered number 13726522
    icon of addressSalatin House, 19 Cedar Road, Sutton, Surrey SM2 5DA
    Private Limited Company incorporated on 2021-11-05 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • ANALYTICO HOLDINGS LIMITED
    S
    Registered number 13726522
    icon of addressSalatin House, 19 Cedar Road, Sutton, Surrey, England, SM2 5DA
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSalatin House, 19 Cedar Road, Sutton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    127,933 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.