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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 2024-01-17 ~ 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 TOPCO LTD - now
    icon of addressProud Mary, 42-43 St. Mary Street, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 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 2024-01-17 ~ 2024-05-01
    OF - Director → CIF 0
  • 3
    Hahn-petersen, Vilhelm Eigil
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ 2024-05-01
    OF - Director → CIF 0
  • 4
    Ullerup, Kenneth
    Director born in February 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2024-11-27
    OF - Director → CIF 0
parent relation
Company in focus

NEOS HOLDCO LTD

Previous name
CC STORM UK HOLDCO LTD - 2024-05-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NEOS HOLDCO LTD
    Info
    CC STORM UK HOLDCO LTD - 2024-05-14
    Registered number 15420951
    icon of addressNeos Hospitality Wharton Place, 13 Wharton Street, Cardiff CF10 1GS
    PRIVATE LIMITED COMPANY incorporated on 2024-01-17 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • CC STORM UK HOLDCO LTD
    S
    Registered number 15420951
    icon of addressProud Mary, 42-43 St. Mary Street, Cardiff, United Kingdom, CF10 1AD
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    CC STIM UK TRADECO 8 LTD - 2024-05-14
    icon of addressNeos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -448,352 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    CC STORM UK TRADECO 10 LTD - 2024-05-14
    icon of addressNeos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    CC STORM UK TRADECO 11 LTD - 2024-05-14
    icon of addressNeos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    CC STORM UK TRADECO 12 LTD - 2024-05-14
    icon of addressNeos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    CC STORM UK TRADECO 13 LTD - 2024-05-14
    icon of addressNeos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    REKOM IPSWICH LTD - 2022-08-09
    REKOM CARDIFF 1 LTD - 2024-01-05
    CC STIM UK SPV LTD - 2024-05-14
    icon of addressNeos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,752 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    CC STIM UK TRADECO 9 LTD - 2024-12-30
    icon of addressNeos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -14 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    REKOM COLCHESTER LTD - 2024-12-30
    icon of addressNeos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -210 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    REKOM A LTD - 2024-12-30
    icon of addressNeos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 10
    REKOM D LTD - 2024-12-30
    icon of addressNeos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 11
    REKOM E LTD - 2024-12-30
    icon of addressNeos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 12
    CC STIM UK TRADECO 2 LTD - 2024-05-14
    icon of addressNeos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -74,069 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 13
    REKOM NOTTINGHAM LTD - 2024-12-30
    icon of addressNeos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 14
    REKOM C LTD - 2024-12-30
    icon of addressNeos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 15
    CC STORM UK TRADECO 3 LTD - 2024-05-14
    icon of addressNeos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 16
    CC STORM UK TRADECO 4 LTD - 2024-05-14
    icon of addressNeos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 17
    CC STORM UK TRADECO 5 LTD - 2024-05-14
    icon of addressNeos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 18
    CC STORM UK TRADECO 6 LTD - 2024-05-14
    icon of addressNeos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 19
    CC STORM UK TRADECO 7 LTD - 2024-05-14
    icon of addressNeos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 20
    CC STORM UK TRADECO 8 LTD - 2024-05-14
    icon of addressNeos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 21
    CC STORM UK TRADECO 9 LTD - 2024-05-14
    icon of addressNeos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 22
    REKOM B LTD - 2024-12-30
    icon of addressNeos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 23
    REKOM CARDIFF LTD - 2024-05-14
    CC STIM UK TRADECO 7 LTD - 2022-01-21
    icon of addressNeos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,569 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 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.