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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Neate, Andrew Simon

    Related profiles found in government register
  • Neate, Andrew Simon
    British company director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Phillips Road, Fairford Leys, Aylesbury, HP19 7FN, United Kingdom

      IIF 1
  • Neate, Andrew Simon
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Phillips Road, Fairford Leys, Aylesbury, HP19 7FN, United Kingdom

      IIF 2
  • Neate, Andrew Simon
    British engineer born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Phillips Road, Fairford Leys, Aylesbury, Bucks, HP19 7FN

      IIF 3
  • Neate, Andrew Simon
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Neate, Andrew Simon
    British chairman born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7 IIF 8
  • Neate, Andrew Simon
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • Sovereign Court, 230 Upper 5th Street, Central Milton Keynes, MK9 2HR

      IIF 9
    • Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR, United Kingdom

      IIF 10
    • Soverign Court, 230 Upper Fifth Street, Central Milton Keynes, Buckinghamshire Mk92hr

      IIF 11
    • Floor 2, 10 Wellington Place, Leeds, LS1 4AP

      IIF 12
    • Honeysuckle Lodge, Crafton, Mentmore, Leighton Buzzard, Bucks, LU7 0QJ, England

      IIF 13
    • Honeysuckle Lodge, Mentmore, Leighton Buzzard, LU7 0QJ

      IIF 14
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15 IIF 16 IIF 17
    • The Mansion, Bletchley Park, Sherwood Drive Bletchley, Milton Keynes, MK3 6EB, United Kingdom

      IIF 22
  • Mr Andrew Simon Neate
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Neate, Andrew

    Registered addresses and corresponding companies
    • 5, Phillips Road, Fairford Leys, Aylesbury, HP19 7FN, United Kingdom

      IIF 28 IIF 29
child relation
Offspring entities and appointments 18
  • 1
    ANDY NEATE MANAGEMENT LIMITED
    07986832
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-12 ~ dissolved
    IIF 22 - Director → ME
  • 2
    CAPITAL GROUP TECHNOLOGIES LTD
    14228685
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-16 ~ 2023-08-22
    IIF 16 - Director → ME
  • 3
    CERAVISION DEVELOPMENT SALES LIMITED
    - now 03920249
    COMPLETE MULTILAYER SOLUTIONS LIMITED - 2012-11-07
    FENSHELF 143 LTD - 2000-02-24
    Sovereign Court, 230 Upper 5th Street, Central Milton Keynes
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2012-11-19 ~ 2016-07-31
    IIF 9 - Director → ME
  • 4
    CERAVISION LIGHTING LIMITED
    07262869
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2012-11-19 ~ 2016-07-31
    IIF 10 - Director → ME
  • 5
    CERAVISION LIGHTING SALES LIMITED
    - now 05331366
    CERAVISION DISPLAY TECHNOLOGIES LIMITED - 2012-10-09
    SILBURY 296 LIMITED - 2005-06-15
    Soverign Court, 230 Upper Fifth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2012-11-19 ~ 2016-07-31
    IIF 11 - Director → ME
  • 6
    IP TECH RACE ENGINEERING LTD
    08336925
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-19 ~ dissolved
    IIF 13 - Director → ME
  • 7
    NOISIVAREC LIMITED - now
    CERAVISION LIMITED
    - 2020-11-26 03191734 12437346
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (25 parents, 7 offsprings)
    Officer
    2009-03-16 ~ 2016-07-31
    IIF 3 - Director → ME
  • 8
    PGH INVESTMENTS LIMITED
    11861668
    4385, 11861668 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-03-05 ~ 2023-08-22
    IIF 6 - Director → ME
    Person with significant control
    2019-03-05 ~ 2023-08-22
    IIF 27 - Ownership of shares – 75% or more OE
  • 9
    PGHI UK LTD
    12380048
    4385, 12380048 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-09-25 ~ 2023-08-22
    IIF 4 - Director → ME
    2020-07-07 ~ 2020-08-20
    IIF 5 - Director → ME
  • 10
    PHOTON HOLDINGS LIMITED
    11111744
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (10 parents)
    Equity (Company account)
    300,000 GBP2021-06-30
    Officer
    2021-09-21 ~ 2022-09-30
    IIF 17 - Director → ME
    2018-06-19 ~ 2020-05-18
    IIF 7 - Director → ME
    2022-11-23 ~ 2023-08-22
    IIF 12 - Director → ME
    Person with significant control
    2018-08-02 ~ 2020-05-15
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Right to appoint or remove directors OE
  • 11
    PHOTONGROUP TECHNOLOGIES LTD
    13827986
    4385, 13827986 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-07-25 ~ 2023-08-22
    IIF 21 - Director → ME
    Person with significant control
    2022-09-28 ~ dissolved
    IIF 23 - Has significant influence or control OE
    IIF 23 - Has significant influence or control over the trustees of a trust OE
    IIF 23 - Has significant influence or control as a member of a firm OE
  • 12
    PHOTONGROW LIGHTING LTD
    12588776
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (5 parents)
    Equity (Company account)
    400,000 GBP2021-12-31
    Officer
    2020-05-15 ~ 2023-08-22
    IIF 15 - Director → ME
  • 13
    PHOTONGROW LTD
    10947434
    Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    200,000 GBP2022-03-31
    Officer
    2020-05-15 ~ 2022-08-22
    IIF 19 - Director → ME
    2018-06-19 ~ 2020-05-15
    IIF 8 - Director → ME
    Person with significant control
    2022-09-29 ~ 2023-08-22
    IIF 26 - Has significant influence or control over the trustees of a trust OE
    IIF 26 - Has significant influence or control as a member of a firm OE
    IIF 26 - Has significant influence or control OE
  • 14
    PHOTONHOLDINGS GROUP LTD
    12550617
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (8 parents)
    Equity (Company account)
    509,679 GBP2022-04-30
    Officer
    2020-05-18 ~ 2023-08-22
    IIF 18 - Director → ME
  • 15
    PHOTONPHARMA UK LTD
    13547922
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-09-13 ~ 2023-08-22
    IIF 20 - Director → ME
    Person with significant control
    2022-09-29 ~ 2023-08-22
    IIF 25 - Has significant influence or control as a member of a firm OE
    IIF 25 - Has significant influence or control OE
    IIF 25 - Has significant influence or control over the trustees of a trust OE
  • 16
    ROGUE LEISURE LTD - now
    ROGUE RACING LTD
    - 2014-10-20 04980237
    2a Cope Road, Banbury, Oxon, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -329,269 GBP2023-12-28
    Officer
    2012-11-22 ~ 2014-07-03
    IIF 14 - Director → ME
  • 17
    SYMPOSIUM ASSOCIATES LIMITED
    10405375
    The Hindles, Melton Spinney Road, Melton Mowbray, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2016-10-01 ~ 2017-07-01
    IIF 2 - Director → ME
    2016-10-01 ~ 2017-07-01
    IIF 28 - Secretary → ME
  • 18
    TECHNICALMEDIA LTD
    09674552
    5 Phillips Road, Fairford Leys, Aylesbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 1 - Director → ME
    2015-07-07 ~ dissolved
    IIF 29 - Secretary → ME

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