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
Active 5
  • 1
    Newman, David Andrew
    Corporate Consultant born in February 1946
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Newman, David Andrew
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Secretary → CIF 0
    Mr David Andrew Newman
    Born in February 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 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 25% but not more than 50% → 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 (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Newman, Alexander Samuel
    Designer/Author/Musician born in September 1976
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Lewiston, Hannah Daisy
    Company Director born in October 1979
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Newman, Janet Elizabeth Helen
    Company Director born in August 1947
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Newman, Janet Elizabeth Helen
    Individual (5 offsprings)
    Officer
    2001-05-02 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 2
    16-26 Banner Street, London
    Corporate
    Officer
    ~ 1995-02-17
    PE - Secretary → CIF 0
  • 3
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-09-16 ~ 2001-05-02
    PE - Nominee Secretary → CIF 0
  • 4
    3rd Floor 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-02-17 ~ 1996-09-16
    PE - Secretary → CIF 0
parent relation
Company in focus

TWENTY-FIFTH CENTURY INVESTMENTS LIMITED

Previous name
TASKGRANGE LIMITED - 1984-04-17
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
2,000,000 GBP2023-03-31
2,000,000 GBP2022-03-31
Debtors
115 GBP2023-03-31
39,027 GBP2022-03-31
Cash at bank and in hand
394,460 GBP2023-03-31
235,481 GBP2022-03-31
Current Assets
394,575 GBP2023-03-31
274,508 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-127,076 GBP2023-03-31
-24,391 GBP2022-03-31
Net Current Assets/Liabilities
267,499 GBP2023-03-31
250,117 GBP2022-03-31
Total Assets Less Current Liabilities
2,267,499 GBP2023-03-31
2,250,117 GBP2022-03-31
Net Assets/Liabilities
1,974,522 GBP2023-03-31
2,027,454 GBP2022-03-31
Equity
Called up share capital
800 GBP2023-03-31
800 GBP2022-03-31
Capital redemption reserve
200 GBP2023-03-31
200 GBP2022-03-31
Retained earnings (accumulated losses)
595,172 GBP2023-03-31
577,790 GBP2022-03-31
Equity
1,974,522 GBP2023-03-31
2,027,454 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Investment Property - Fair Value Model
2,000,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
115 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Current
0 GBP2023-03-31
39,027 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
115 GBP2023-03-31
39,027 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,162 GBP2023-03-31
3,451 GBP2022-03-31
Corporation Tax Payable
Current
5,304 GBP2023-03-31
15,942 GBP2022-03-31
Other Creditors
Current
120,610 GBP2023-03-31
4,998 GBP2022-03-31
Creditors
Current
127,076 GBP2023-03-31
24,391 GBP2022-03-31
  • 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 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.