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
    Smith, Tamsin
    Designer 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 - Right to appoint or remove directorsCIF 0
  • 2
    Mr Jan Ronald Stewart Chlebowski
    Born in February 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Smith, Alexandra Ewa Stewart
    Housewife 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 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Smith, Robin Paul Stewart
    Engineer born in July 1978
    Individual (6 offsprings)
    Officer
    2006-06-12 ~ now
    OF - director → CIF 0
    Mr Robin Paul Stewart Smith
    Born in July 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Harcus, Ronald John
    Individual
    Officer
    1991-02-19 ~ 1992-03-07
    OF - secretary → CIF 0
  • 2
    Chlebowska, Grizel Anne
    Housewife born in January 1917
    Individual
    Officer
    ~ 2003-06-14
    OF - director → CIF 0
  • 3
    Chlebowski, Wladyslaw Jozef
    Retired born in February 1915
    Individual
    Officer
    ~ 2007-07-19
    OF - director → CIF 0
  • 4
    Chlebowski, Victor Tadeusz Stewart
    Social Worker born in April 1953
    Individual
    Officer
    ~ 2005-04-14
    OF - director → CIF 0
    Chlebowski, Victor Tadeusz Stewart
    Individual
    Officer
    1992-03-09 ~ 2005-04-14
    OF - secretary → CIF 0
  • 5
    MACDONALDS SOLICITORS LIMITED - now
    ARDASH LIMITED - 1988-06-21
    St Stephens House, 279 Bath Street, Glasgow
    Dissolved corporate (3 parents, 15 offsprings)
    Officer
    ~ 1991-02-19
    PE - secretary → CIF 0
parent relation
Company in focus

NEOHOLM LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,697 GBP2023-09-30
1,186 GBP2022-09-30
Investment Property
1,800,000 GBP2023-09-30
1,800,000 GBP2022-09-30
Fixed Assets
1,801,697 GBP2023-09-30
1,801,186 GBP2022-09-30
Debtors
9,370 GBP2023-09-30
4,486 GBP2022-09-30
Cash at bank and in hand
45,942 GBP2023-09-30
55,039 GBP2022-09-30
Current Assets
55,312 GBP2023-09-30
59,525 GBP2022-09-30
Creditors
Amounts falling due within one year
-20,960 GBP2023-09-30
-27,292 GBP2022-09-30
Net Current Assets/Liabilities
34,352 GBP2023-09-30
32,233 GBP2022-09-30
Total Assets Less Current Liabilities
1,836,049 GBP2023-09-30
1,833,419 GBP2022-09-30
Net Assets/Liabilities
1,626,297 GBP2023-09-30
1,623,667 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
4,275 GBP2023-09-30
6,546 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
-4,568 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,578 GBP2023-09-30
5,360 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,786 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,568 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

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 (46 years 8 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
Active 1
  • 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 24 April 2025 and licensed under the Open Government Licence v3.0.