logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Neil Bernard Coughlan

    Related profiles found in government register
  • Mr Neil Bernard Coughlan
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Seacourt Tower, West Way, Oxford, OX2 0JJ, England

      IIF 1 IIF 2
  • Mr Neil Bernard Coughlan
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Seacourt Tower, West Way, Oxford, OX2 0JJ, United Kingdom

      IIF 3
  • Coughlan, Neil Bernard
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, W1F 8GQ, England

      IIF 4 IIF 5

    • icon of address 5 Burgess Mead, Oxford, Oxfordshire, OX2 6XP

      IIF 6
  • Coughlan, Neil Bernard
    British managing director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2 Park Farm Business Center, Middleton Stoney, Bicester, Oxfordshire, OX25 4AL, United Kingdom

      IIF 7
  • Coughlan, Neil Bernard
    British company director born in July 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Unit 4 Churchill House, 17 Churchill Way, Cardiff, CF10 2HH, Wales

      IIF 8
  • Coughlan, Neil Bernard
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Waverley House 4th Floor, 7-12 Noel Street, London, W1F 8GQ, England

      IIF 9

    • icon of address Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, W1F 8GQ, England

      IIF 10

    • icon of address Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, W1F 8GQ, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Unit 2 Park Farm Business Center, Middleton Stoney, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-05 ~ dissolved
    IIF 7 - Director → ME
Ceased 7
  • 1
    CW NEWCO LIMITED - 2011-07-22
    icon of address Unit 4 Churchill House, 17 Churchill Way, Cardiff, Wales
    Active Corporate (17 parents)
    Officer
    icon of calendar 2021-03-21 ~ 2024-03-06
    IIF 8 - Director → ME
  • 2
    icon of address Waverley House 4th Floor, 7-12 Noel Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,315,156 GBP2021-03-31
    Officer
    icon of calendar 2015-05-01 ~ 2022-09-21
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    IIF 2 - Has significant influence or control → OE
  • 3
    CHALLENGER 55 LIMITED - 2022-03-21
    icon of address Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    27,771,082 GBP2024-03-30
    Officer
    icon of calendar 2021-03-03 ~ 2023-12-19
    IIF 11 - Director → ME
  • 4
    HEDGES 2 LIMITED - 2019-08-28
    OXFORD COMPUTER GROUP WORLDWIDE LTD - 2018-04-04
    icon of address 264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2007-11-21 ~ 2015-05-29
    IIF 6 - Director → ME
  • 5
    icon of address Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-01-01 ~ 2021-03-31
    Officer
    icon of calendar 2015-05-14 ~ 2022-09-21
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-01-02
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,059,258 GBP2021-03-31
    Officer
    icon of calendar 2019-12-19 ~ 2022-09-21
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-12-19 ~ 2021-03-03
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    OXFORD COMPUTER GROUP LIMITED - 2018-10-03
    HIGHMOON PROPERTIES LIMITED - 2003-01-16
    icon of address Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,797,798 GBP2021-03-31
    Officer
    icon of calendar 2003-08-01 ~ 2022-09-21
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.