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
    Rugeris, Jess
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
    Mr Jess Rugeris
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2022-11-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Berg, Andrew Paul
    Director born in June 1979
    Individual (26 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Berg, Luisa
    Director born in November 1979
    Individual (2 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
    Mrs Luisa Berg
    Born in November 1979
    Individual (2 offsprings)
    Person with significant control
    2022-11-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PIO NEOS HOLDING LIMITED

Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-11-30
Net Assets/Liabilities
100 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
24 shares2022-11-22 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-22 ~ 2023-11-30
Number of shares allotted
Class 2 ordinary share
25 shares2022-11-22 ~ 2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP/shares2022-11-22 ~ 2023-11-30
Number of shares allotted
Class 3 ordinary share
51 shares2022-11-22 ~ 2023-11-30
Par Value of Share
Class 3 ordinary share
1 GBP/shares2022-11-22 ~ 2023-11-30
Equity
100 GBP2023-11-30

  • PIO NEOS HOLDING LIMITED
    Info
    Registered number 14499377
    8a Buckingham Avenue, West Molesey, Surrey KT8 1TG
    Private Limited Company incorporated on 2022-11-22 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.