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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 37
  • 1
    Smith, Stuart John
    Born in November 1981
    Individual (128 offsprings)
    Officer
    2017-02-08 ~ 2024-09-02
    OF - Director → CIF 0
  • 2
    Barker, Pamela Joy
    Born in March 1959
    Individual (18 offsprings)
    Officer
    1996-11-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Wilson, Andrew James
    Born in April 1973
    Individual (47 offsprings)
    Officer
    2009-03-16 ~ 2016-06-13
    OF - Director → CIF 0
  • 4
    Taljaard, Desmond Louis Mildmay
    Born in April 1961
    Individual (286 offsprings)
    Officer
    1996-04-15 ~ 2003-05-06
    OF - Director → CIF 0
  • 5
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Boydell, Joanna
    Born in March 1969
    Individual (145 offsprings)
    Officer
    2003-05-06 ~ 2005-03-03
    OF - Director → CIF 0
  • 7
    Hurst, Lawrence David
    Born in July 1948
    Individual (26 offsprings)
    Officer
    ~ 1992-08-30
    OF - Director → CIF 0
  • 8
    Cammidge, Cassandra Alice, Cassandra's Company Secretarial Services
    Born in June 1991
    Individual (66 offsprings)
    Officer
    2018-04-16 ~ 2018-06-28
    OF - Director → CIF 0
  • 9
    Bushnell, Adrian John
    Born in March 1964
    Individual (227 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 10
    Anderson, Randolph John
    Born in November 1948
    Individual (76 offsprings)
    Officer
    1992-09-28 ~ 1996-06-30
    OF - Director → CIF 0
  • 11
    Morgan, Nicholas Mark
    Born in March 1960
    Individual (55 offsprings)
    Officer
    1992-10-19 ~ 2000-07-31
    OF - Director → CIF 0
  • 12
    Gosling, Peter Charles
    Born in August 1954
    Individual (43 offsprings)
    Officer
    1996-10-04 ~ 2001-09-30
    OF - Director → CIF 0
  • 13
    Rubin, Henoch
    Born in June 1931
    Individual (3 offsprings)
    Officer
    ~ 1994-05-03
    OF - Director → CIF 0
  • 14
    Earp, Neil Timothy
    Born in January 1955
    Individual (55 offsprings)
    Officer
    1995-07-10 ~ 2001-11-06
    OF - Director → CIF 0
  • 15
    Dyson, Ian
    Born in May 1962
    Individual (127 offsprings)
    Officer
    1997-12-02 ~ 1999-09-10
    OF - Director → CIF 0
  • 16
    Lewis, Steven David
    Born in August 1965
    Individual (28 offsprings)
    Officer
    1993-01-04 ~ 1996-10-04
    OF - Director → CIF 0
  • 17
    Lennard, Geoffrey
    Born in July 1938
    Individual (21 offsprings)
    Officer
    1996-10-04 ~ 1998-07-31
    OF - Director → CIF 0
  • 18
    Humphreys, Stephen
    Born in February 1960
    Individual (45 offsprings)
    Officer
    1997-10-24 ~ 2006-02-23
    OF - Director → CIF 0
  • 19
    Morgan, Benjamin William Edward
    Born in July 1984
    Individual (24 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 20
    Shah, Snehal
    Born in October 1975
    Individual (59 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    OF - Director → CIF 0
  • 21
    Hughes, Barbara
    Individual (66 offsprings)
    Officer
    1996-09-30 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 22
    Shack, Jonathan
    Born in April 1959
    Individual (5 offsprings)
    Officer
    ~ 1994-05-03
    OF - Director → CIF 0
  • 23
    Harris, Howard
    Born in May 1942
    Individual (33 offsprings)
    Officer
    ~ 1992-10-05
    OF - Director → CIF 0
  • 24
    Adelman, Jonathan Mark
    Born in June 1973
    Individual (94 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 25
    Shack, Cyril Charles
    Born in September 1926
    Individual (3 offsprings)
    Officer
    ~ 1994-05-03
    OF - Director → CIF 0
  • 26
    Parmar, Vinod
    Born in June 1962
    Individual (52 offsprings)
    Officer
    2008-07-30 ~ 2017-12-12
    OF - Director → CIF 0
  • 27
    Goldberg, Jonathan David
    Born in August 1953
    Individual (39 offsprings)
    Officer
    ~ 1992-10-05
    OF - Director → CIF 0
  • 28
    Noble, Michael Jeremy
    Born in September 1957
    Individual (198 offsprings)
    Officer
    2006-02-13 ~ 2012-05-31
    OF - Director → CIF 0
  • 29
    Atkin, Peter Neil
    Individual (50 offsprings)
    Officer
    ~ 1996-09-30
    OF - Secretary → CIF 0
  • 30
    Wyatt, Andrew Richard
    Born in March 1954
    Individual (18 offsprings)
    Officer
    2001-09-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 31
    Mason, Geoffrey Keith Howard
    Born in March 1954
    Individual (224 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 32
    ArseniĆ, Sonja
    Individual (91 offsprings)
    Officer
    2019-08-08 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 33
    Boxer, Martin Manus
    Born in August 1943
    Individual (16 offsprings)
    Officer
    1992-09-28 ~ 1994-12-31
    OF - Director → CIF 0
  • 34
    Sutters, Charles Alexander
    Born in June 1980
    Individual (98 offsprings)
    Officer
    2017-12-12 ~ 2024-11-18
    OF - Director → CIF 0
  • 35
    Baty, John Clifford
    Born in June 1970
    Individual (64 offsprings)
    Officer
    2005-03-03 ~ 2009-03-16
    OF - Director → CIF 0
  • 36
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED
    - now 00733291
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents, 165 offsprings)
    Officer
    2019-11-21 ~ dissolved
    OF - Secretary → CIF 0
    2001-06-04 ~ 2019-08-08
    OF - Secretary → CIF 0
  • 37
    LADBROKES CORAL GROUP LIMITED
    - now 00566221 01691761
    LADBROKES CORAL GROUP PLC - 2018-03-29 00566221 01691761
    LADBROKES PLC - 2016-10-31 00566221 00775667... (more)
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (71 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEW ANGEL COURT LIMITED

Period: 1986-04-15 ~ 2025-11-07
Company number: 01997479
Registered names
NEW ANGEL COURT LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2016-01-01 ~ 2016-12-31
Debtors
30,158,740 GBP2016-12-31
30,158,740 GBP2015-12-31
Current liabilities
-16,318 GBP2016-12-31
-16,318 GBP2015-12-31
Net Current Assets/Liabilities
30,142,422 GBP2016-12-31
30,142,422 GBP2015-12-31
Total Assets Less Current Liabilities
30,142,422 GBP2016-12-31
30,142,422 GBP2015-12-31
Called-up share capital
26,500,000 GBP2016-12-31
26,500,000 GBP2015-12-31
Retained earnings
3,642,422 GBP2016-12-31
3,642,422 GBP2015-12-31
Shareholder's fund
30,142,422 GBP2016-12-31
30,142,422 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
26,500,000 GBP2016-12-31
26,500,000 GBP2015-12-31

  • NEW ANGEL COURT LIMITED
    Info
    BLONDEGRANGE LIMITED - 1986-04-15
    Registered number 01997479
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 1986-03-07 and dissolved on 2025-11-07 (39 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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