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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
    Mcneil, Douglas Andrew
    Director born in November 1995
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Director → CIF 0
    Mr Douglas Andrew Mcneil
    Born in November 1995
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-11-03 ~ 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
  • 2
    Mcneil, Charles Alexander Biouck
    Director born in January 1991
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Director → CIF 0
    Mr Charles Alexander Biouck Mcneil
    Born in January 1991
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-11-03 ~ 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
parent relation
Company in focus

MCNEIL VENUE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
855,697 GBP2024-12-31
855,697 GBP2023-12-31
Debtors
4,471,989 GBP2024-12-31
4,886,890 GBP2023-12-31
Cash at bank and in hand
37,065 GBP2024-12-31
21,137 GBP2023-12-31
Current Assets
4,509,054 GBP2024-12-31
4,908,027 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-928,280 GBP2024-12-31
Net Current Assets/Liabilities
3,580,774 GBP2024-12-31
3,959,562 GBP2023-12-31
Total Assets Less Current Liabilities
4,436,471 GBP2024-12-31
4,815,259 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,434,310 GBP2024-12-31
-4,815,078 GBP2023-12-31
Net Assets/Liabilities
2,161 GBP2024-12-31
181 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,061 GBP2024-12-31
81 GBP2023-12-31
Equity
2,161 GBP2024-12-31
181 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22022-11-03 ~ 2023-12-31
Investments in group undertakings and participating interests
855,697 GBP2024-12-31
855,697 GBP2023-12-31
Other Debtors
Amounts falling due within one year
7,818 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
135,378 GBP2024-12-31
109,071 GBP2023-12-31
Amounts owed to group undertakings
Current
792,902 GBP2024-12-31
793,703 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
45,691 GBP2023-12-31
Creditors
Current
928,280 GBP2024-12-31
948,465 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,434,310 GBP2024-12-31
4,815,078 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • MCNEIL VENUE HOLDINGS LIMITED
    Info
    Registered number 14460067
    icon of address2 The Paddock, Guildford, Surrey GU1 2RQ
    Private Limited Company incorporated on 2022-11-03 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • MCNEIL VENUE HOLDINGS LIMITED
    S
    Registered number 14460067
    icon of address2, The Paddock, Guildford, England, GU1 2RQ
    Private Limited Company in Companies House, England
    CIF 1
  • MCNEIL VENUE HOLDINGS LIMITED
    S
    Registered number 14460067
    icon of address2 The Paddock, Guildford, Surrey, United Kingdom, GU1 2RQ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CHRISTCHURCH HARBOUR ESTATES LIMITED - 2012-08-30
    FROYLE HARBOUR HOTEL LIMITED - 2023-06-08
    CHRISTCHURCH HARBOUR ESTATES LIMITED - 2013-09-10
    NICOLAS JAMES NEWCO 1 LIMITED - 2012-12-11
    FROYLE PARK ESTATES LIMITED - 2012-11-06
    NORTHBROOK PARK LIMITED - 2013-03-13
    icon of address2 The Paddock, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    922,214 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-01 ~ 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
  • 2
    icon of address2 The Paddock, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,917,216 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.