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 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 17
  • 1
    Clark, Karen Ann
    Individual (55 offsprings)
    Officer
    1992-08-04 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 2
    Lorimer, John Anthony Crosbie
    Property Director born in September 1955
    Individual (26 offsprings)
    Officer
    2008-10-09 ~ 2014-12-01
    OF - Director → CIF 0
  • 3
    Earley, Fintan Michael
    Director born in January 1939
    Individual (14 offsprings)
    Officer
    2002-04-09 ~ 2006-05-03
    OF - Director → CIF 0
  • 4
    Acton, Kevin John
    Finance Director born in September 1977
    Individual (60 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Phillips, Michael Charles
    Company Director born in March 1962
    Individual (63 offsprings)
    Officer
    2014-12-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Northwood, Rosemary Helen
    Individual (10 offsprings)
    Officer
    ~ 1992-08-04
    OF - Secretary → CIF 0
  • 7
    Cresswell, Gary
    Individual (24 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Dundonald, Iain Alexander Douglas, 15th Earl
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 9
    Abbot, Duncan James Langlands
    Company Director born in November 1955
    Individual (58 offsprings)
    Officer
    2014-12-01 ~ 2016-06-24
    OF - Director → CIF 0
    Abbot, Duncan James Langlands
    Individual (58 offsprings)
    Officer
    2014-12-01 ~ 2016-06-24
    OF - Secretary → CIF 0
  • 10
    Boyens, Michael
    Director born in December 1947
    Individual (12 offsprings)
    Officer
    ~ 2014-02-17
    OF - Director → CIF 0
  • 11
    Lucie-smith, Derek
    Chartered Accountant born in November 1947
    Individual (42 offsprings)
    Officer
    2008-10-09 ~ 2014-04-25
    OF - Director → CIF 0
  • 12
    Dalwood, Anthony Lionel
    Company Director born in October 1970
    Individual (64 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Hallett, Brian James
    Director born in July 1954
    Individual (28 offsprings)
    Officer
    2004-10-29 ~ 2014-12-01
    OF - Director → CIF 0
    Hallett, Brian James
    Individual (28 offsprings)
    Officer
    2008-10-24 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 14
    Stirling, Alfred Patrick
    Chartered Accountant born in March 1936
    Individual (39 offsprings)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
    Stirling, Alfred Patrick
    Director born in March 1936
    Individual (39 offsprings)
    2004-10-29 ~ 2008-10-09
    OF - Director → CIF 0
  • 15
    Chadwick, Richard Andrew
    Accountant born in July 1951
    Individual (29 offsprings)
    Officer
    2008-06-17 ~ 2011-12-05
    OF - Director → CIF 0
  • 16
    Mclelland, Andrew Rowley
    Surveyor born in July 1962
    Individual (17 offsprings)
    Officer
    ~ 1992-05-01
    OF - Director → CIF 0
  • 17
    NEW CAPITAL HOLDINGS LIMITED
    - now 01112245
    THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29
    KINGBOARD LIMITED - 1992-04-06
    SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31
    5, New Street Square, London, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEW CAPITAL DEVELOPMENTS LIMITED

Period: 1991-09-18 ~ 2021-04-20
Company number: 00867726
Registered names
NEW CAPITAL DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • NEW CAPITAL DEVELOPMENTS LIMITED
    Info
    WESTER DEANS PROPERTIES LIMITED - 1991-09-18
    DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1991-09-18
    Registered number 00867726
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1965-12-30 and dissolved on 2021-04-20 (55 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.