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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
Active 5
  • 1
    Cohen, Miriam Rachel Emily
    Born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ now
    OF - Director → CIF 0
    Miriam Rachel Emily Cohen
    Born in May 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2023-05-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Lionel Harris Cohen
    Born in November 1932
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    FW STEPHENS (SECRETARIAL) LIMITED - now
    COCKGRANT SYSTEMS LIMITED - 1987-12-29
    F.W. STEPHENS (SECRETARIAL) LIMITED - 2004-12-03
    icon of address2nd Floor, 168 Shoreditch High Street, London, England
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 5
    AORANGI PROPERTIES LIMITED - 1978-12-31
    icon of address3rd Floor, 24 Chiswell Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,086,930 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Aorangi Limited
    Individual
    Officer
    icon of calendar 1999-05-05 ~ 2005-11-07
    OF - Director → CIF 0
  • 2
    Cohen, Lionel Harris
    Company Director born in November 1932
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2020-04-08
    OF - Director → CIF 0
parent relation
Company in focus

NEWMINSTER SECURITIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Total Inventories
68,763 GBP2024-01-31
68,763 GBP2023-01-31
Cash at bank and in hand
299,083 GBP2024-01-31
299,100 GBP2023-01-31
Current Assets
367,846 GBP2024-01-31
367,863 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-349,156 GBP2024-01-31
Net Current Assets/Liabilities
18,690 GBP2024-01-31
30,363 GBP2023-01-31
Total Assets Less Current Liabilities
18,690 GBP2024-01-31
30,363 GBP2023-01-31
Net Assets/Liabilities
18,690 GBP2024-01-31
30,363 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
18,590 GBP2024-01-31
30,263 GBP2023-01-31
Equity
18,690 GBP2024-01-31
30,363 GBP2023-01-31
Cash and Cash Equivalents
299,083 GBP2024-01-31
299,100 GBP2023-01-31
Other Creditors
Current
347,056 GBP2024-01-31
335,400 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
2,100 GBP2024-01-31
2,100 GBP2023-01-31
Creditors
Current
349,156 GBP2024-01-31
337,500 GBP2023-01-31

Related profiles found in government register
  • NEWMINSTER SECURITIES LIMITED
    Info
    Registered number 02044741
    icon of address2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 1986-08-08 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • NEWMINSTER SECURITIES LIMITED
    S
    Registered number missing
    icon of address24 Chiswell Street, London, EC1Y 4YX
    CIF 1
  • NEWMINSTER SECURITIES LIMITED
    S
    Registered number 02044741
    icon of addressThird Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • AORANGI PROPERTIES LIMITED - 1978-12-31
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,086,930 GBP2024-01-31
    Officer
    icon of calendar 2013-01-31 ~ now
    CIF 2 - Secretary → ME
Ceased 1
  • AORANGI PROPERTIES LIMITED - 1978-12-31
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,086,930 GBP2024-01-31
    Officer
    icon of calendar 1999-05-05 ~ 2009-10-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.