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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
    Allnutt, Mark Stuart
    Director born in December 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Peacock, Isabel Rose
    Director born in June 1985
    Individual (63 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Russell, Angela Marie
    Senior Managing Director born in October 1982
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    NEO MASTER GP LLP
    icon of addressTmf Corporate Administration Services Limited, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-09-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    icon of addressTmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2023-02-02 ~ 2023-09-15
    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
  • 2
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2023-02-02 ~ 2024-09-05
    PE - Secretary → CIF 0
parent relation
Company in focus

GEPE NEO HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GEPE NEO HOLDCO LIMITED
    Info
    Registered number 14634893
    icon of addressC/o Interpath Ltd 10, Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2023-02-02 and dissolved on 2025-06-07 (2 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-01
    CIF 0
  • GEPE NEO HOLDCO LIMITED
    S
    Registered number 14634893
    icon of addressC/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-02 ~ 2024-07-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.