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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
    Chadwick, Richard Andrew
    Accountant born in July 1951
    Individual (29 offsprings)
    Officer
    2008-06-17 ~ 2011-12-05
    OF - Director → CIF 0
  • 2
    Boyens, Michael
    Director born in December 1947
    Individual (12 offsprings)
    Officer
    1999-07-26 ~ 2012-01-30
    OF - Director → CIF 0
  • 3
    Hallett, Brian James
    Director born in July 1954
    Individual (28 offsprings)
    Officer
    2005-05-03 ~ 2014-12-01
    OF - Director → CIF 0
    Hallett, Brian James
    Individual (28 offsprings)
    Officer
    2008-10-24 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Dalwood, Anthony Lionel
    Born in October 1970
    Individual (64 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Stirling, Alfred Patrick
    Director born in February 1936
    Individual (39 offsprings)
    Officer
    ~ 2008-10-09
    OF - Director → CIF 0
  • 7
    Earley, Fintan Michael
    Director born in January 1939
    Individual (14 offsprings)
    Officer
    2005-05-03 ~ 2006-05-03
    OF - Director → CIF 0
  • 8
    Cresswell, Gary
    Individual (24 offsprings)
    Officer
    2016-06-24 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 9
    Lucie-smith, Derek
    Chartered Accountant born in November 1947
    Individual (42 offsprings)
    Officer
    2008-10-09 ~ 2014-04-25
    OF - Director → CIF 0
  • 10
    Lorimer, John Anthony Crosbie
    Property Director born in September 1955
    Individual (26 offsprings)
    Officer
    2008-10-09 ~ 2014-12-01
    OF - Director → CIF 0
  • 11
    Phillips, Michael Charles
    Company Director born in March 1962
    Individual (63 offsprings)
    Officer
    2014-12-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Clark, Karen Ann
    Individual (55 offsprings)
    Officer
    ~ 2008-10-24
    OF - Secretary → CIF 0
  • 13
    Ebel, Antony Gerard
    Chartered Accountant born in August 1944
    Individual (46 offsprings)
    Officer
    ~ 2005-05-03
    OF - Director → CIF 0
  • 14
    Acton, Kevin John
    Born in September 1977
    Individual (60 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 15
    SECURITY CHANGE LTD
    SECURITY CHANGE LIMITED 00767444
    5, New Street Square, London, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEW CAPITAL HOLDINGS LIMITED

Period: 1999-09-29 ~ now
Company number: 01112245
Registered names
NEW CAPITAL HOLDINGS LIMITED - now
KINGBOARD LIMITED - 1992-04-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
102 GBP2021-12-31
Creditors
Amounts falling due within one year
-5,424,248 GBP2022-12-31
-5,424,348 GBP2021-12-31
Net Current Assets/Liabilities
-5,424,248 GBP2022-12-31
-5,424,348 GBP2021-12-31
Total Assets Less Current Liabilities
-5,424,248 GBP2022-12-31
-5,424,246 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
-5,424,248 GBP2022-12-31
-5,424,246 GBP2021-12-31
Equity
-5,424,248 GBP2022-12-31
-5,424,246 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31

Related profiles found in government register
  • NEW CAPITAL HOLDINGS LIMITED
    Info
    THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29
    KINGBOARD LIMITED - 1999-09-29
    SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1999-09-29
    Registered number 01112245
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1973-05-07 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • NEW CAPITAL HOLDINGS LIMITED
    S
    Registered number 01112245
    5, New Street Square, London, England, EC4A 3TW
    Limited Company in Companies House - England, England
    CIF 1
    Limited Company in Register Of Companies Uk, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CHARTERMET LIMITED
    03807128
    5 New Street Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    DEACON KNOWSLEY LIMITED
    - now 03765518
    SILENTDOME LIMITED - 1999-08-04
    5 New Street Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    KNOWSLEY INDUSTRIAL PROPERTY LIMITED
    - now 02122159
    FIRST GRESHAM PENSION FUND LIMITED - 2003-04-24
    5 New Street Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    NEW CAPITAL DEVELOPMENTS LIMITED
    - now 00867726
    WESTER DEANS PROPERTIES LIMITED - 1991-09-18
    DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-25
    5 New Street Square, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.