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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Thorne, Kellie Sharn
Born in November 1976Individual (44 offsprings)Officer2025-12-08 ~ nowOF - Director → CIF 0 - 2
Ullerup, Kenneth
Director born in February 1979Individual (27 offsprings)Officer2024-05-01 ~ 2024-11-27OF - Director → CIF 0Ullerup, Kenneth
Born in February 1979Individual (27 offsprings)2025-04-07 ~ 2025-12-08OF - Director → CIF 0 - 3
Keeton, James Peter
Chartered Accountant born in August 1974Individual (32 offsprings)Officer2024-11-27 ~ 2025-04-07OF - Director → CIF 0 - 4
Collier, Brett Michael
Born in September 1977Individual (60 offsprings)Officer2024-05-01 ~ nowOF - Director → CIF 0 - 5
Hahn-petersen, Vilhelm Eigil
Director born in March 1960Individual (44 offsprings)Officer2024-01-17 ~ 2024-05-01OF - Director → CIF 0 - 6
Falbert, Adam Nederby
Director born in September 1976Individual (35 offsprings)Officer2024-01-17 ~ 2024-05-01OF - Director → CIF 0 - 7
Quelch, Russell John
Born in September 1978Individual (40 offsprings)Officer2024-01-17 ~ nowOF - Director → CIF 0 - 8NEOS TOPCO LTD - now 15420508
CC STORM UK TOPCO LTD
- 2024-05-15 15420508Proud Mary, 42-43 St. Mary Street, Cardiff, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2024-01-17 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
NEOS HOLDCO LTD
Period: 2024-05-14 ~ now
Company number: 15420951
Registered names
NEOS HOLDCO LTD - now
CC STORM UK HOLDCO LTD - 2024-05-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
322024-01-17 ~ 2024-12-31
02023-01-17 ~ 2024-01-16
Turnover/Revenue
919,748 GBP2024-01-17 ~ 2024-12-31
Cost of Sales
-1,726 GBP2024-01-17 ~ 2024-12-31
Gross Profit/Loss
918,022 GBP2024-01-17 ~ 2024-12-31
Administrative Expenses
-3,729,752 GBP2024-01-17 ~ 2024-12-31
Operating Profit/Loss
-3,694,030 GBP2024-01-17 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
98,826 GBP2024-01-17 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,826,467 GBP2024-01-17 ~ 2024-12-31
Profit/Loss
-5,028,752 GBP2024-01-17 ~ 2024-12-31
Intangible Assets
1,114,864 GBP2024-12-31
Property, Plant & Equipment
633,522 GBP2024-12-31
Fixed Assets - Investments
17,639,134 GBP2024-12-31
Fixed Assets
19,387,520 GBP2024-12-31
Debtors
Current
4,947,797 GBP2024-12-31
Cash at bank and in hand
6,967 GBP2024-12-31
Current Assets
4,954,764 GBP2024-12-31
Net Current Assets/Liabilities
-24,416,271 GBP2024-12-31
Net Assets/Liabilities
-5,028,751 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Retained earnings (accumulated losses)
-5,028,752 GBP2024-12-31
Equity
-5,028,751 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,028,752 GBP2024-01-17 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-01-17 ~ 2024-12-31
Issue of Equity Instruments
1 GBP2024-01-17 ~ 2024-12-31
Audit Fees/Expenses
7,000 GBP2024-01-17 ~ 2024-12-31
Wages/Salaries
1,392,773 GBP2024-01-17 ~ 2024-12-31
Social Security Costs
195,561 GBP2024-01-17 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
1,683,540 GBP2024-01-17 ~ 2024-12-31
Director Remuneration
328,571 GBP2024-01-17 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-797,715 GBP2024-01-17 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,456,617 GBP2024-01-17 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
1,259,140 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
144,276 GBP2024-12-31
Intangible Assets
Goodwill
1,114,864 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
619,471 GBP2024-12-31
Furniture and fittings
15,004 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
634,475 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
953 GBP2024-01-17 ~ 2024-12-31
Owned/Freehold
953 GBP2024-01-17 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
953 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
953 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
619,471 GBP2024-12-31
Furniture and fittings
14,051 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
396,935 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
3,588,475 GBP2024-12-31
Other Debtors
Current
147,711 GBP2024-12-31
Prepayments/Accrued Income
Current
16,961 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
797,715 GBP2024-12-31
Trade Creditors/Trade Payables
Current
170,937 GBP2024-12-31
Amounts owed to group undertakings
Current
28,756,168 GBP2024-12-31
Taxation/Social Security Payable
Current
46,629 GBP2024-12-31
Other Creditors
Current
90,401 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
306,900 GBP2024-12-31
Creditors
Current
29,371,035 GBP2024-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
797,715 GBP2024-01-17 ~ 2024-12-31
Net Deferred Tax Liability/Asset
797,715 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-17 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
77,589 GBP2024-12-31
Between one and five year
8,362 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
85,951 GBP2024-12-31
Related profiles found in government register
NEOS HOLDCO LTD
InfoCC STORM UK HOLDCO LTD - 2024-05-14Registered number 15420951Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff CF10 1GSPRIVATE LIMITED COMPANY incorporated on 2024-01-17 (2 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-16CIF 0NEOS HOLDCO LIMITED
SRegistered number 15420951Wharton Place, 13 Wharton Street, Cardiff, Wales, CF10 1GSPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
36
- 1Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Person with significant control2024-02-01 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 2Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (8 parents)Person with significant control2024-01-24 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 3Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (8 parents)Person with significant control2024-01-24 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 4Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (8 parents)Person with significant control2024-01-24 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 5Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (8 parents)Person with significant control2024-01-27 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 6
CC STIM UK SPV LTD
- 2024-05-14 13311619REKOM CARDIFF 1 LTD - 2024-01-05REKOM IPSWICH LTD - 2022-08-09Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Person with significant control2024-02-01 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE - 7Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Person with significant control2024-02-01 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OE
- 8
REKOM COLCHESTER LTD
- 2024-12-30 13311688Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Person with significant control2024-02-01 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OE - 9
REKOM A LTD
- 2024-12-30 14267541Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Person with significant control2024-02-01 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE - 10
REKOM D LTD
- 2024-12-30 14267500Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Person with significant control2024-02-01 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE - 11
REKOM E LTD
- 2024-12-30 14267756Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Person with significant control2024-02-01 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OE - 12Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (11 parents, 2 offsprings)Person with significant control2024-02-01 ~ nowCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OE
- 13
REKOM NOTTINGHAM LTD
- 2024-12-30 14267254Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Person with significant control2024-02-01 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OE - 14
REKOM C LTD
- 2024-12-30 14267914Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Person with significant control2024-02-01 ~ nowCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OE - 15Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (6 parents)Person with significant control2026-01-15 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 16Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (6 parents)Person with significant control2026-01-15 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 17Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (6 parents)Person with significant control2026-01-15 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 18Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (6 parents)Person with significant control2026-01-15 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 19Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (6 parents)Person with significant control2026-01-15 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 20Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (6 parents)Person with significant control2026-01-15 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 21Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (6 parents)Person with significant control2026-01-15 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 22Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (8 parents)Person with significant control2024-01-24 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 23Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (6 parents)Person with significant control2026-01-15 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 24Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (6 parents)Person with significant control2026-01-15 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 25Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (6 parents)Person with significant control2026-01-15 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 26Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (6 parents)Person with significant control2026-01-15 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 27Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (6 parents)Person with significant control2026-01-15 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 28Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (6 parents)Person with significant control2026-01-15 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 29Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (8 parents)Person with significant control2024-01-24 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 30Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (8 parents)Person with significant control2024-01-24 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 31Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (8 parents)Person with significant control2024-01-24 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE
- 32Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (8 parents)Person with significant control2024-01-24 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 33Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (8 parents)Person with significant control2024-01-24 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 34Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (8 parents)Person with significant control2024-01-24 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 35
REKOM B LTD
- 2024-12-30 14267494Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Person with significant control2024-02-01 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OE - 36CC STIM UK TRADECO 7 LTD - 2022-01-21Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, WalesActive Corporate (10 parents)Person with significant control2024-02-01 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.