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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 15
  • 1
    Springett, Carolyn Ann
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2016-03-22 ~ 2018-03-13
    OF - Director → CIF 0
  • 2
    Carnera, John Sante Guido
    Born in June 1940
    Individual (6 offsprings)
    Officer
    (before 1991-07-03) ~ 1992-11-23
    OF - Director → CIF 0
  • 3
    Briance, Frederick
    Born in August 1989
    Individual (6 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Spitz, Anthony Martin
    Born in July 1940
    Individual (10 offsprings)
    Officer
    1991-10-08 ~ 2017-02-08
    OF - Director → CIF 0
  • 5
    Kennedy, Arthur
    Born in August 1924
    Individual (8 offsprings)
    Officer
    (before 1991-07-03) ~ 1991-10-08
    OF - Director → CIF 0
  • 6
    Kidson, Charles Graham Douglas
    Born in July 1948
    Individual (18 offsprings)
    Officer
    (before 1991-07-03) ~ 1991-10-08
    OF - Director → CIF 0
  • 7
    Simpson, Raymond Neil
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
    Mr Ray Simpson
    Born in May 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 8
    Cohen, Barry
    Born in November 1956
    Individual (8 offsprings)
    Officer
    1991-10-08 ~ 2016-06-24
    OF - Director → CIF 0
    Cohen, Barry
    Individual (8 offsprings)
    Officer
    1999-05-06 ~ 2016-06-24
    OF - Secretary → CIF 0
  • 9
    Dibley, Fiona Margaret
    Individual (7 offsprings)
    Officer
    1991-10-08 ~ 1999-05-06
    OF - Secretary → CIF 0
  • 10
    Garfit, Guy Kidson
    Born in September 1947
    Individual (4 offsprings)
    Officer
    (before 1991-07-03) ~ 1991-10-08
    OF - Director → CIF 0
  • 11
    Sumrie, Justin Guy William
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2002-12-17 ~ 2011-08-23
    OF - Director → CIF 0
  • 12
    Schachter, Elijah Duckworth
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2015-07-09 ~ 2016-03-22
    OF - Director → CIF 0
    Duckworth-schachter, Elijah
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2021-07-09 ~ 2021-09-02
    OF - Director → CIF 0
  • 13
    Gishen, Laurence David
    Born in July 1965
    Individual (13 offsprings)
    Officer
    1999-03-16 ~ 2001-06-21
    OF - Director → CIF 0
  • 14
    Harris, David Henry
    Born in March 1950
    Individual (11 offsprings)
    Officer
    (before 1991-07-03) ~ 1992-04-06
    OF - Director → CIF 0
    Harris, David Henry
    Individual (11 offsprings)
    Officer
    (before 1991-07-03) ~ 1991-10-08
    OF - Secretary → CIF 0
  • 15
    NEW & LINGWOOD INTERNATIONAL LTD.
    - now 02635549
    NEW & LINGWOOD HOLDINGS LTD. - 2018-04-05 02635549
    ROSTERHOLD LIMITED - 1992-09-02
    30 Warner Street, Warner Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEW AND LINGWOOD LIMITED

Period: 1916-04-15 ~ now
Company number: 00143620
Registered name
NEW AND LINGWOOD LIMITED - now
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
47710 - Retail Sale Of Clothing In Specialised Stores
15200 - Manufacture Of Footwear
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.

Related profiles found in government register
  • NEW AND LINGWOOD LIMITED
    Info
    Registered number 00143620
    30 Warner Street, London EC1R 5EX
    PRIVATE LIMITED COMPANY incorporated on 1916-04-15 (109 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • NEW AND LINGWOOD LIMITED
    S
    Registered number 00143620
    30, Warner Street, London, England, EC1R 5EX
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • NEW AND LINGWOOD LIMITED
    S
    Registered number 00143620
    30 Warner Street, Warner Street, London, England, EC1R 5EX
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOWRING ARUNDEL & COMPANY LIMITED
    - now 01529810
    GORSECREST LIMITED - 1982-10-04
    30 Warner Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    J GANE & CO LIMITED
    00699718
    30 Warner Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    POULSEN SKONE & COMPANY LIMITED
    - now 00764961
    NEW AND LINGWOOD WHOLESALE LIMITED - 2002-05-22
    HAINES & BONNER,LIMITED - 1996-07-30
    30 Warner Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-05-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.