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.

Parent entities and officers 6
  • 1
    Cohen, Miriam Rachel Emily
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
    Miriam Rachel Emily Cohen
    Born in May 1983
    Individual (2 offsprings)
    Person with significant control
    2023-05-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Johanna Bertadina Hermens
    Born in December 1937
    Individual (2 offsprings)
    Person with significant control
    2023-05-09 ~ 2025-12-09
    PE - Has significant influence or controlCIF 0
  • 3
    Cohen, Lionel Harris
    Company Director born in November 1932
    Individual (2 offsprings)
    Officer
    ~ 2020-04-08
    OF - Director → CIF 0
    Mr Lionel Harris Cohen
    Born in November 1932
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Aorangi Limited
    Individual (1 offspring)
    Officer
    1999-05-05 ~ 2005-11-07
    OF - Director → CIF 0
  • 5
    AORANGI LIMITED
    - now 00846323
    AORANGI PROPERTIES LIMITED - 1978-12-31
    3rd Floor, 24 Chiswell Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    FW STEPHENS (SECRETARIAL) LIMITED - now 02191053
    F.W. STEPHENS (SECRETARIAL) LIMITED - 2004-12-03 02191053
    COCKGRANT SYSTEMS LIMITED - 1987-12-29 02191053
    2nd Floor, 168 Shoreditch High Street, London, England
    Active Corporate (27 parents, 83 offsprings)
    Officer
    (before 1991-05-08) ~ 2026-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWMINSTER SECURITIES LIMITED

Period: 1986-08-08 ~ now
Company number: 02044741
Registered name
NEWMINSTER SECURITIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
68,763 GBP2025-01-31
68,763 GBP2024-01-31
Cash at bank and in hand
303,586 GBP2025-01-31
299,083 GBP2024-01-31
Net Assets/Liabilities
16,262 GBP2025-01-31
18,690 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
16,162 GBP2025-01-31
18,590 GBP2024-01-31
Equity
16,262 GBP2025-01-31
18,690 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Accrued Liabilities/Deferred Income
Current
2,100 GBP2025-01-31
2,100 GBP2024-01-31
Other Creditors
Current
353,987 GBP2025-01-31
347,056 GBP2024-01-31

Related profiles found in government register
  • NEWMINSTER SECURITIES LIMITED
    Info
    Registered number 02044741
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 1986-08-08 (39 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • NEWMINSTER SECURITIES LIMITED
    S
    Registered number missing
    24 Chiswell Street, London, EC1Y 4YX
    CIF 1
  • NEWMINSTER SECURITIES LIMITED
    S
    Registered number 02044741
    Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    AORANGI LIMITED
    - now 00846323
    AORANGI PROPERTIES LIMITED - 1978-12-31
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-05-05 ~ 2009-10-01
    CIF 1 - Director → ME
    Officer
    2013-01-31 ~ now
    CIF 2 - Secretary → ME

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