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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 3
  • 1
    Pilling, Matthew Sebastian
    Company Director born in March 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Drummond, Aaron
    Company Director born in June 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address18, Savile Row, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    764,028 GBP2025-06-30
    Person with significant control
    icon of calendar 2022-10-12 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

1234 LTD

Previous name
NEO PAYMENT FACTORY LIMITED - 2023-02-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
169,881 GBP2022-12-31
Creditors
Amounts falling due within one year
-45,883 GBP2022-12-31
Net Current Assets/Liabilities
123,998 GBP2022-12-31
Total Assets Less Current Liabilities
123,998 GBP2022-12-31
Net Assets/Liabilities
123,998 GBP2022-12-31
Equity
123,998 GBP2022-12-31
Average Number of Employees
32021-12-09 ~ 2022-12-31

  • 1234 LTD
    Info
    NEO PAYMENT FACTORY LIMITED - 2023-02-01
    Registered number 13791603
    icon of address18 Savile Row, Floor 2, London W1S 3PW
    Private Limited Company incorporated on 2021-12-09 and dissolved on 2023-12-05 (1 year 11 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.