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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 9
  • 1
    Chlebowska, Grizel Anne
    Housewife born in January 1917
    Individual (1 offspring)
    Officer
    ~ 2003-06-14
    OF - Director → CIF 0
  • 2
    Smith, Robin Paul Stewart
    Born in July 1978
    Individual (10 offsprings)
    Officer
    2006-06-12 ~ now
    OF - Director → CIF 0
    Mr Robin Paul Stewart Smith
    Born in July 1978
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, Alexandra Ewa Stewart
    Born in August 1948
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Smith, Alexandra Ewa Stewart
    Development And Sell Real Esta
    Individual (2 offsprings)
    Officer
    2005-04-14 ~ now
    OF - Secretary → CIF 0
    Mrs Alexandra Ewa Stewart
    Born in August 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-05
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Chlebowski, Wladyslaw Jozef
    Retired born in February 1915
    Individual (1 offspring)
    Officer
    ~ 2007-07-19
    OF - Director → CIF 0
  • 5
    Smith, Tamsin
    Born in April 1981
    Individual (4 offsprings)
    Officer
    2000-02-26 ~ now
    OF - Director → CIF 0
    Miss Tasmin Smith
    Born in April 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Mr Jan Ronald Stewart Chlebowski
    Born in February 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Chlebowski, Victor Tadeusz Stewart
    Social Worker born in April 1953
    Individual (1 offspring)
    Officer
    ~ 2005-04-14
    OF - Director → CIF 0
    Chlebowski, Victor Tadeusz Stewart
    Individual (1 offspring)
    Officer
    1992-03-09 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 8
    Harcus, Ronald John
    Individual (15 offsprings)
    Officer
    1991-02-19 ~ 1992-03-07
    OF - Secretary → CIF 0
  • 9
    MACDONALDS
    MACDONALDS LIMITED 06706894
    St Stephens House, 279 Bath Street, Glasgow
    Active Corporate (3 parents, 204 offsprings)
    Officer
    ~ 1991-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

NEOHOLM LIMITED

Period: 1978-09-21 ~ now
Company number: SC065890
Registered name
NEOHOLM LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
3,090 GBP2024-09-30
1,697 GBP2023-09-30
Investment Property
1,949,539 GBP2024-09-30
1,800,000 GBP2023-09-30
Fixed Assets
1,952,629 GBP2024-09-30
1,801,697 GBP2023-09-30
Debtors
6,990 GBP2024-09-30
9,370 GBP2023-09-30
Cash at bank and in hand
44,641 GBP2024-09-30
45,942 GBP2023-09-30
Current Assets
51,631 GBP2024-09-30
55,312 GBP2023-09-30
Creditors
Amounts falling due within one year
-15,887 GBP2024-09-30
-20,960 GBP2023-09-30
Net Current Assets/Liabilities
35,744 GBP2024-09-30
34,352 GBP2023-09-30
Total Assets Less Current Liabilities
1,988,373 GBP2024-09-30
1,836,049 GBP2023-09-30
Net Assets/Liabilities
1,749,944 GBP2024-09-30
1,626,297 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
7,266 GBP2024-09-30
4,275 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,176 GBP2024-09-30
2,578 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,598 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • NEOHOLM LIMITED
    Info
    Registered number SC065890
    4 St. Margaret's Road, Edinburgh EH9 1AZ
    PRIVATE LIMITED COMPANY incorporated on 1978-09-21 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • NEOHOLM LIMITED
    S
    Registered number SC065890
    4, St. Margarets Road, Edinburgh, Scotland, EH9 1AZ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MORNINGSIDE PARTNERSHIP LLP
    OC448749
    Stable Barn, Dartington, Totnes, England
    Dissolved Corporate (6 parents)
    Officer
    2023-08-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.