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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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEOS 3 LTD

Period: 2024-05-14 ~ now
Company number: 15439505 13068585... (more)
Registered names
NEOS 3 LTD - now 13068585... (more)
CC STORM UK TRADECO 3 LTD - 2024-05-14 15439504... (more)
Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Average Number of Employees
192024-01-24 ~ 2024-12-31
02023-01-24 ~ 2024-01-23
Intangible Assets
11,583 GBP2024-12-31
Debtors
Current
130,283 GBP2024-12-31
Cash at bank and in hand
7,103 GBP2024-12-31
Current Assets
137,386 GBP2024-12-31
Net Current Assets/Liabilities
-54,644 GBP2024-12-31
Net Assets/Liabilities
-44,633 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Retained earnings (accumulated losses)
-44,634 GBP2024-12-31
Equity
-44,633 GBP2024-12-31
Intangible Assets - Gross Cost
Goodwill
13,082 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,499 GBP2024-12-31
Intangible Assets
Goodwill
11,583 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
877 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
74,622 GBP2024-12-31
Other Debtors
Current
44,932 GBP2024-12-31
Prepayments/Accrued Income
Current
46 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
9,806 GBP2024-12-31
Trade Creditors/Trade Payables
Current
9,574 GBP2024-12-31
Amounts owed to group undertakings
Current
174,814 GBP2024-12-31
Other Creditors
Current
763 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
6,879 GBP2024-12-31
Creditors
Current
192,030 GBP2024-12-31

  • NEOS 3 LTD
    Info
    CC STORM UK TRADECO 3 LTD - 2024-05-14
    Registered number 15439505
    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.