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NEONWOOD LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01948915
Incorporation Date
1985-09-20
Company Type
Private limited company (Ltd.)
Address
LEICESTER, United Kingdom
Website
www.neonwood.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

NEONWOOD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01948915, and its current status with Companies House is active. The company was incorporated on 20 September 1985 and lists its registered address as LEICESTER, United Kingdom. 2 shareholders are on record for NEONWOOD 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 8 November 2026.

Shareholders

2

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Shareholder Type Holding Source Document
NIMI HOLDING 67% Companies House

Registry notes and limitations

Two shareholders are currently on record for NEONWOOD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NIMI HOLDING, holding 67% — a majority holding — followed by MOTI INVESTMENTS LTD at 32%.

Because every 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

PP
Paresh Parmar ACTIVE

Appointed
2006-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

HC
Hasmita Chauhan ACTIVE

Appointed
2022-12-21
Residence
🇬🇧 United Kingdom
Occupation
Director

TJ
Tilak Johar RESIGNED

Appointed
1991-01-31
Resigned
2015-08-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DJ
Deepak Johar RESIGNED

Appointed
2006-03-28
Resigned
2018-08-13
Residence
🇬🇧 United Kingdom
Occupation
Director

AJ
Anuj Johar RESIGNED

Appointed
2015-08-08
Resigned
2018-08-13
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Two of the 5 officer records shown for NEONWOOD LIMITED are current appointments, filed with Companies House. Paresh Parmar (appointed 2006-03-28) and Hasmita Chauhan (appointed 2022-12-21) both serve as Director. The remaining 3 records shown (Tilak Johar, Deepak Johar and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NEONWOOD 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
NIMI HOLDING LTD

How these relationships were recorded

NEONWOOD LIMITED sits 1 level below its ultimate parent, NIMI HOLDING LTD. The full chain up to NIMI HOLDING LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NEONWOOD LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns NEONWOOD LIMITED?

Two shareholders are currently on record for NEONWOOD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NIMI HOLDING, holding 67% — a majority holding — followed by MOTI INVESTMENTS LTD at 32%. Because every 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 NEONWOOD LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NEONWOOD 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 NEONWOOD LIMITED have on record?

2 shareholders are shown on record for NEONWOOD LIMITED.

What is NEONWOOD LIMITED's company registration number?

NEONWOOD LIMITED's registration number is 01948915, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NEONWOOD LIMITED still an active company?

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

When was NEONWOOD LIMITED incorporated?

NEONWOOD LIMITED was incorporated on 20 September 1985, according to Companies House.

What is NEONWOOD LIMITED's registered address?

The registered address on file for NEONWOOD LIMITED is LEICESTER, United Kingdom.

What legal structure is NEONWOOD LIMITED registered as?

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

Who are the officers/directors of NEONWOOD LIMITED?

Two of the 5 officer records shown for NEONWOOD LIMITED are current appointments, filed with Companies House. Paresh Parmar (appointed 2006-03-28) and Hasmita Chauhan (appointed 2022-12-21) both serve as Director. The remaining 3 records shown (Tilak Johar, Deepak Johar and 1 other) are former appointments that have since been resigned. Management authority at NEONWOOD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NEONWOOD LIMITED have a parent company or subsidiaries?

NEONWOOD LIMITED sits 1 level below its ultimate parent, NIMI HOLDING LTD.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NEONWOOD 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 NEONWOOD 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 NEONWOOD 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 8 November 2026.

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