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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 4
  • 1
    Quelch, Russell John
    Born in September 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Ullerup, Kenneth
    Born in February 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Collier, Brett Michael
    Born in September 1977
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    NEOS HOLDCO LTD - now
    icon of addressProud Mary, 42-43 St Mary Street, Cardiff, Wales
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    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
Ceased 6
  • 1
    Keeton, James Peter
    Chartered Accountant born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-27 ~ 2025-04-07
    OF - Director → CIF 0
  • 2
    Falbert, Adam Nederby
    Director born in September 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 3
    Marks, Peter Jack
    Director born in October 1960
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 4
    Hahn-petersen, Vilhelm Eigil
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 5
    Ullerup, Kenneth
    Director born in February 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2024-11-27
    OF - Director → CIF 0
  • 6
    icon of addressProud Mary, 42-43 St Mary Street, Cardiff, Wales
    In Administration Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    53,556 GBP2021-12-31
    Person with significant control
    2022-08-01 ~ 2024-02-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEOS 21 LTD

Previous name
REKOM C LTD - 2024-12-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
56301 - Licenced Clubs
56302 - Public Houses And Bars
Brief company account
Debtors
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Average Number of Employees
32022-08-01 ~ 2023-12-31
Amounts Owed By Related Parties
1 GBP2023-12-31

  • NEOS 21 LTD
    Info
    REKOM C LTD - 2024-12-30
    Registered number 14267914
    icon of addressNeos Hospitality Wharton Place, 13 Wharton Street, Cardiff CF10 1GS
    PRIVATE LIMITED COMPANY incorporated on 2022-08-01 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.