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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 17
  • 1
    Stirling, Alfred Patrick
    Born in February 1936
    Individual (52 offsprings)
    Officer
    (before 1991-08-16) ~ 1993-08-16
    OF - Director → CIF 0
    2004-10-29 ~ 2008-10-09
    OF - Director → CIF 0
  • 2
    Acton, Kevin John
    Born in September 1977
    Individual (60 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Chadwick, Richard Andrew
    Born in July 1951
    Individual (34 offsprings)
    Officer
    2008-06-17 ~ 2011-12-05
    OF - Director → CIF 0
  • 4
    Abbot, Duncan James Langlands
    Born in November 1955
    Individual (61 offsprings)
    Officer
    2014-12-01 ~ 2016-06-24
    OF - Director → CIF 0
    Abbot, Duncan James Langlands
    Individual (61 offsprings)
    Officer
    2014-12-01 ~ 2016-06-24
    OF - Secretary → CIF 0
  • 5
    Boyens, Michael
    Born in December 1947
    Individual (16 offsprings)
    Officer
    (before 1991-08-16) ~ 2014-02-17
    OF - Director → CIF 0
  • 6
    Earley, Fintan Michael
    Born in January 1939
    Individual (17 offsprings)
    Officer
    2002-04-09 ~ 2006-05-03
    OF - Director → CIF 0
  • 7
    Northwood, Rosemary Helen
    Individual (13 offsprings)
    Officer
    (before 1991-08-16) ~ 1992-08-04
    OF - Secretary → CIF 0
  • 8
    Clark, Karen Ann
    Individual (69 offsprings)
    Officer
    1992-08-04 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 9
    Lorimer, John Anthony Crosbie
    Born in September 1955
    Individual (32 offsprings)
    Officer
    2008-10-09 ~ 2014-12-01
    OF - Director → CIF 0
  • 10
    Dalwood, Anthony Lionel
    Born in October 1970
    Individual (64 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Phillips, Michael Charles
    Born in March 1962
    Individual (67 offsprings)
    Officer
    2014-12-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Lucie-smith, Derek
    Born in November 1947
    Individual (58 offsprings)
    Officer
    2008-10-09 ~ 2014-04-25
    OF - Director → CIF 0
  • 13
    Cresswell, Gary
    Individual (24 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Secretary → CIF 0
  • 14
    Hallett, Brian James
    Born in July 1954
    Individual (36 offsprings)
    Officer
    2004-10-29 ~ 2014-12-01
    OF - Director → CIF 0
    Hallett, Brian James
    Individual (36 offsprings)
    Officer
    2008-10-24 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 15
    Mclelland, Andrew Rowley
    Born in July 1962
    Individual (18 offsprings)
    Officer
    (before 1991-08-16) ~ 1992-05-01
    OF - Director → CIF 0
  • 16
    Dundonald, Iain Alexander Douglas, 15th Earl
    Born in February 1961
    Individual (2 offsprings)
    Officer
    (before 1993-08-16) ~ 1994-11-30
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.