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NEEDNEUTRAL LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02027522
Incorporation Date
1986-06-12
Company Type
Private limited company (Ltd.)
Address
Newquay, United Kingdom
Website
www.parkbee.com/en
Source: Companies HouseRegistry coverage
Registry summary

Company overview

NEEDNEUTRAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02027522, and its current status with Companies House is active. The company was incorporated on 12 June 1986 and lists its registered address as Newquay, United Kingdom. 1 shareholder is on record for NEEDNEUTRAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
CARLYON HOLDINGS LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for NEEDNEUTRAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CARLYON HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

WT
William Thomas ACTIVE

Appointed
2001-10-18
Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Lionel Herne ACTIVE

Appointed
2008-08-26
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Colin Bates RESIGNED

Appointed
2001-10-18
Resigned
2003-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Michael Symons RESIGNED

Appointed
2003-12-31
Resigned
2025-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Rittie Carter RESIGNED

Appointed
1991-06-22
Resigned
2001-10-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Two of the 5 officer records shown for NEEDNEUTRAL LIMITED are current appointments, filed with Companies House. William Thomas (appointed 2001-10-18) and Lionel Herne (appointed 2008-08-26) both serve as Director. The remaining 3 records shown (Colin Bates, Michael Symons and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NEEDNEUTRAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
CARLYON HOLDINGS LIMITED
United Kingdom
LRV DEVELOPMENTS LTD
United KingdomGB 11814179

How these relationships were recorded

NEEDNEUTRAL LIMITED sits 1 level below its ultimate parent, CARLYON HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above NEEDNEUTRAL LIMITED is CARLYON HOLDINGS LIMITED, holding 100% as filed in NEEDNEUTRAL LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns NEEDNEUTRAL LIMITED?

One shareholder is currently on record for NEEDNEUTRAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CARLYON HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NEEDNEUTRAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NEEDNEUTRAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NEEDNEUTRAL LIMITED have on record?

1 shareholder is shown on record for NEEDNEUTRAL LIMITED.

What is NEEDNEUTRAL LIMITED's company registration number?

NEEDNEUTRAL LIMITED's registration number is 02027522, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NEEDNEUTRAL LIMITED still an active company?

NEEDNEUTRAL LIMITED's status on Companies House is listed as active.

When was NEEDNEUTRAL LIMITED incorporated?

NEEDNEUTRAL LIMITED was incorporated on 12 June 1986, according to Companies House.

What is NEEDNEUTRAL LIMITED's registered address?

The registered address on file for NEEDNEUTRAL LIMITED is Newquay, United Kingdom.

What legal structure is NEEDNEUTRAL LIMITED registered as?

NEEDNEUTRAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NEEDNEUTRAL LIMITED?

Two of the 5 officer records shown for NEEDNEUTRAL LIMITED are current appointments, filed with Companies House. William Thomas (appointed 2001-10-18) and Lionel Herne (appointed 2008-08-26) both serve as Director. The remaining 3 records shown (Colin Bates, Michael Symons and 1 other) are former appointments that have since been resigned. Management authority at NEEDNEUTRAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NEEDNEUTRAL LIMITED have a parent company or subsidiaries?

NEEDNEUTRAL LIMITED sits 1 level below its ultimate parent, CARLYON HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to NEEDNEUTRAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NEEDNEUTRAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NEEDNEUTRAL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NEEDNEUTRAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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