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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Newman, Alexander Samuel
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
    Mr Alexander Samuel Newman
    Born in September 1976
    Individual (5 offsprings)
    Person with significant control
    2021-02-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Mr Larry Michael Phillips
    Born in September 1952
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-05
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Newman, David Andrew
    Born in February 1946
    Individual (11 offsprings)
    Officer
    (before 1992-11-03) ~ now
    OF - Director → CIF 0
    Newman, David Andrew
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Secretary → CIF 0
    Mr David Andrew Newman
    Born in February 1946
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Newman, Janet Elizabeth Helen
    Born in August 1947
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
    Newman, Janet Elizabeth Helen
    Individual (5 offsprings)
    Officer
    2001-05-02 ~ 2007-01-01
    OF - Secretary → CIF 0
    Mrs Janet Elizabeth Helen Newman
    Born in August 1947
    Individual (5 offsprings)
    Person with significant control
    2021-02-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 5
    Lewiston, Hannah Daisy
    Born in October 1979
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
    Hannah Daisy Lewiston
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2021-02-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 6
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1996-09-16 ~ 2001-05-02
    OF - Nominee Secretary → CIF 0
  • 7
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor 19 Phipp Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    1995-02-17 ~ 1996-09-16
    OF - Secretary → CIF 0
  • 8
    16-26 Banner Street, London
    Corporate (50 offsprings)
    Officer
    (before 1992-11-03) ~ 1995-02-17
    OF - Secretary → CIF 0
parent relation
Company in focus

TWENTY-FIFTH CENTURY INVESTMENTS LIMITED

Period: 1984-04-17 ~ now
Company number: 01791893 01793634... (more)
Registered names
TWENTY-FIFTH CENTURY INVESTMENTS LIMITED - now 01793634... (more)
TASKGRANGE LIMITED - 1984-04-17
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
2,000,000 GBP2025-03-31
2,000,000 GBP2024-03-31
Debtors
0 GBP2025-03-31
346 GBP2024-03-31
Cash at bank and in hand
189,860 GBP2025-03-31
251,359 GBP2024-03-31
Current Assets
189,860 GBP2025-03-31
251,705 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-45,032 GBP2025-03-31
Net Current Assets/Liabilities
144,828 GBP2025-03-31
126,002 GBP2024-03-31
Total Assets Less Current Liabilities
2,144,828 GBP2025-03-31
2,126,002 GBP2024-03-31
Net Assets/Liabilities
1,851,851 GBP2025-03-31
1,833,025 GBP2024-03-31
Equity
Called up share capital
800 GBP2025-03-31
800 GBP2024-03-31
Capital redemption reserve
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
472,501 GBP2025-03-31
453,675 GBP2024-03-31
Equity
1,851,851 GBP2025-03-31
1,833,025 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
2,000,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
346 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,036 GBP2025-03-31
4,980 GBP2024-03-31
Corporation Tax Payable
Current
12,968 GBP2025-03-31
3,910 GBP2024-03-31
Other Creditors
Current
29,028 GBP2025-03-31
116,813 GBP2024-03-31
Creditors
Current
45,032 GBP2025-03-31
125,703 GBP2024-03-31
  • TWENTY-FIFTH CENTURY INVESTMENTS LIMITED
    Info
    TASKGRANGE LIMITED - 1984-04-17
    Registered number 01791893
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    PRIVATE LIMITED COMPANY incorporated on 1984-02-15 (42 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.