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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 8
  • 1
    Thorne, Kellie Sharn
    Born in November 1976
    Individual (44 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Ullerup, Kenneth
    Director born in February 1979
    Individual (27 offsprings)
    Officer
    2024-05-01 ~ 2024-11-27
    OF - Director → CIF 0
    Ullerup, Kenneth
    Born in February 1979
    Individual (27 offsprings)
    2025-04-07 ~ 2025-12-08
    OF - Director → CIF 0
  • 3
    Keeton, James Peter
    Chartered Accountant born in August 1974
    Individual (32 offsprings)
    Officer
    2024-11-27 ~ 2025-04-07
    OF - Director → CIF 0
  • 4
    Collier, Brett Michael
    Born in September 1977
    Individual (60 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Hahn-petersen, Vilhelm Eigil
    Director born in March 1960
    Individual (44 offsprings)
    Officer
    2024-01-24 ~ 2024-05-01
    OF - Director → CIF 0
  • 6
    Falbert, Adam Nederby
    Director born in September 1976
    Individual (35 offsprings)
    Officer
    2024-01-24 ~ 2024-05-01
    OF - Director → CIF 0
  • 7
    Quelch, Russell John
    Born in September 1978
    Individual (40 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 8
    NEOS HOLDCO LTD - now 15420951
    CC STORM UK HOLDCO LTD
    - 2024-05-14 15420951
    Proud Mary, 42-43 St. Mary Street, Cardiff, United Kingdom
    Active Corporate (8 parents, 36 offsprings)
    Person with significant control
    2024-01-24 ~ now
    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
parent relation
Company in focus

NEOS 4 LTD

Period: 2024-05-14 ~ now
Company number: 15439476 15439495... (more)
Registered names
NEOS 4 LTD - now 15439495... (more)
CC STORM UK TRADECO 4 LTD - 2024-05-14 15439504... (more)
Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Average Number of Employees
02024-01-24 ~ 2024-12-31
02023-01-24 ~ 2024-01-23
Property, Plant & Equipment
179,474 GBP2024-12-31
Debtors
Current
120,037 GBP2024-12-31
Net Current Assets/Liabilities
-199,987 GBP2024-12-31
Net Assets/Liabilities
-20,513 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Retained earnings (accumulated losses)
-20,514 GBP2024-12-31
Equity
-20,513 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
179,474 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
179,474 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
Other Debtors
Current
119,374 GBP2024-12-31
Prepayments/Accrued Income
Current
18 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
644 GBP2024-12-31
Trade Creditors/Trade Payables
Current
41,803 GBP2024-12-31
Amounts owed to group undertakings
Current
275,040 GBP2024-12-31
Taxation/Social Security Payable
Current
2,875 GBP2024-12-31
Other Creditors
Current
179 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
127 GBP2024-12-31
Creditors
Current
320,024 GBP2024-12-31

  • NEOS 4 LTD
    Info
    CC STORM UK TRADECO 4 LTD - 2024-05-14
    Registered number 15439476
    Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff CF10 1GS
    PRIVATE LIMITED COMPANY incorporated on 2024-01-24 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.