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 4
  • 1
    Iervolino, Andrea
    Film Producer / Business Owner born in December 1987
    Individual (20 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Sultan, Julie Ann
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 3
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 387 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-08-14 ~ now
    OF - Secretary → CIF 0
  • 4
    BURGINHALL 207 LIMITED - 1988-04-18
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Kitagawa, Sei
    Company Director born in March 1944
    Individual
    Officer
    1993-09-29 ~ 1995-11-16
    OF - Director → CIF 0
  • 2
    O'sullivan, Terence Desmond
    Chartered Accountant born in February 1946
    Individual
    Officer
    1991-11-05 ~ 1996-03-21
    OF - Director → CIF 0
  • 3
    Kelly, Michael
    Accountant born in August 1996
    Individual
    Officer
    1996-04-26 ~ 1996-07-22
    OF - Director → CIF 0
  • 4
    Ikegami, Tsunehiko
    Director born in March 1947
    Individual
    Officer
    1995-11-16 ~ 1996-03-29
    OF - Director → CIF 0
    Ikegami, Tsunehiko
    Company Director born in March 1947
    Individual
    1996-11-27 ~ 1998-12-03
    OF - Director → CIF 0
  • 5
    Schipper, Marc Herman
    Director born in June 1973
    Individual (9 offsprings)
    Officer
    2013-04-17 ~ 2015-08-14
    OF - Director → CIF 0
  • 6
    Seki, Takao
    Director born in January 1943
    Individual
    Officer
    1995-11-16 ~ 1998-12-03
    OF - Director → CIF 0
  • 7
    East, Aubrey Guy Reginald
    Managing Director born in November 1951
    Individual (5 offsprings)
    Officer
    1991-10-08 ~ 1996-11-27
    OF - Director → CIF 0
  • 8
    Mayson, Andrew Graham
    Chief Operating Officer born in June 1964
    Individual (20 offsprings)
    Officer
    2003-02-04 ~ 2004-11-25
    OF - Director → CIF 0
  • 9
    Christianson, Vicki
    Coo born in October 1962
    Individual
    Officer
    2004-11-25 ~ 2009-10-30
    OF - Director → CIF 0
  • 10
    Grumbar, Hugo Julian
    Film Executive born in March 1974
    Individual (19 offsprings)
    Officer
    2010-12-16 ~ 2011-12-15
    OF - Director → CIF 0
  • 11
    Toso, Giovanni
    Executive born in January 1955
    Individual
    Officer
    1996-03-21 ~ 1996-11-27
    OF - Director → CIF 0
  • 12
    Shikano, Kikujiro
    Company Director born in January 1938
    Individual
    Officer
    1992-04-01 ~ 1998-12-03
    OF - Director → CIF 0
  • 13
    Till, Stewart Myles
    Film Executive born in April 1951
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Davey, Bruce Edwin Elwyn
    Film Producer born in February 1947
    Individual
    Officer
    1998-12-03 ~ 2009-10-30
    OF - Director → CIF 0
  • 15
    Weatherford, James
    Company Director born in September 1952
    Individual
    Officer
    1991-06-14 ~ 1993-09-29
    OF - Director → CIF 0
  • 16
    Hinshelwood, William George
    Solicitor born in October 1953
    Individual (2 offsprings)
    Officer
    1998-12-03 ~ 2009-10-30
    OF - Director → CIF 0
  • 17
    Overs, Estelle
    Individual
    Officer
    2009-10-30 ~ 2013-04-17
    OF - Secretary → CIF 0
  • 18
    Kanazawa, Hiroshi
    Company Director born in June 1940
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 19
    Chiba, Tsutomu
    Company Director born in May 1939
    Individual
    Officer
    1993-09-29 ~ 1995-11-16
    OF - Director → CIF 0
  • 20
    Dh & B Managers Limited
    Individual
    Officer
    1991-02-18 ~ 1991-06-14
    OF - Nominee Director → CIF 0
  • 21
    Kiyoshi, Katsumi
    Company Executive born in May 1948
    Individual
    Officer
    1996-03-29 ~ 1998-12-03
    OF - Director → CIF 0
  • 22
    Predieri, Luigi
    Lawyer born in August 1957
    Individual
    Officer
    1996-03-21 ~ 1996-11-27
    OF - Director → CIF 0
  • 23
    Oakes, Simon Thomas
    Director born in March 1957
    Individual (13 offsprings)
    Officer
    2013-04-17 ~ 2015-08-14
    OF - Director → CIF 0
  • 24
    Giladi, Aviv Shlomo
    Film Executive born in February 1956
    Individual
    Officer
    2012-02-20 ~ 2013-04-17
    OF - Director → CIF 0
  • 25
    King, Richard Alfred Patrick
    Company Director born in November 1934
    Individual
    Officer
    1991-10-08 ~ 1996-03-21
    OF - Director → CIF 0
  • 26
    Hill, Nicholas James
    Managing Director born in February 1956
    Individual (6 offsprings)
    Officer
    2003-02-04 ~ 2004-11-25
    OF - Director → CIF 0
  • 27
    Rymer, Philip Graham
    Individual (3 offsprings)
    Officer
    2007-12-17 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 28
    Ohta, Toshiro
    Company Director born in March 1937
    Individual
    Officer
    1991-06-14 ~ 1992-03-31
    OF - Director → CIF 0
  • 29
    Masciello, James
    Finance born in November 1982
    Individual (2 offsprings)
    Officer
    2015-08-14 ~ 2025-01-16
    OF - Director → CIF 0
  • 30
    Kobayashi, Masahiko
    Company Director born in October 1942
    Individual
    Officer
    1992-04-01 ~ 1995-02-18
    OF - Director → CIF 0
  • 31
    Miura, Takeo
    Vice President born in December 1943
    Individual
    Officer
    1994-09-24 ~ 1996-03-29
    OF - Director → CIF 0
  • 32
    Dh & B Directors Limited
    Individual
    Officer
    1991-02-18 ~ 1991-06-14
    OF - Nominee Director → CIF 0
  • 33
    Carmichael, Jamie Webster
    Film Distribution born in August 1965
    Individual (1 offspring)
    Officer
    1996-11-27 ~ 1998-12-03
    OF - Director → CIF 0
  • 34
    Dawson, Ian
    Film Executive born in May 1969
    Individual (5 offsprings)
    Officer
    2010-12-16 ~ 2012-08-14
    OF - Director → CIF 0
  • 35
    Tanuma, Shuji
    Company Director born in November 1925
    Individual
    Officer
    ~ 1993-09-29
    OF - Director → CIF 0
  • 36
    Kamp, Ralph Michael
    Film Sales born in August 1963
    Individual (11 offsprings)
    Officer
    1996-11-27 ~ 2001-02-02
    OF - Director → CIF 0
  • 37
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    ~ 1998-12-03
    PE - Nominee Secretary → CIF 0
  • 38
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-12-03 ~ 2007-12-17
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 39
    FIELDFISHER SECRETARIES LIMITED - now
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 264 offsprings)
    Officer
    2013-04-17 ~ 2015-08-14
    PE - Secretary → CIF 0
parent relation
Company in focus

NEWCOMM

Previous name
BURGINHALL 537 LIMITED - 1991-05-30
Standard Industrial Classification
59131 - Motion Picture Distribution Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Creditors
Current
68,468 GBP2023-12-31
55,118 GBP2022-12-31
Net Current Assets/Liabilities
-68,468 GBP2023-12-31
-55,118 GBP2022-12-31
Total Assets Less Current Liabilities
-68,468 GBP2023-12-31
-55,118 GBP2022-12-31
Equity
Called up share capital
1,215,808 GBP2023-12-31
1,215,808 GBP2022-12-31
Retained earnings (accumulated losses)
-1,284,276 GBP2023-12-31
-1,270,926 GBP2022-12-31
Equity
-68,468 GBP2023-12-31
-55,118 GBP2022-12-31
Trade Creditors/Trade Payables
Current
978 GBP2023-12-31
278 GBP2022-12-31
Amounts owed to group undertakings
Current
7,481 GBP2023-12-31
1,140 GBP2022-12-31
Other Creditors
Current
60,009 GBP2023-12-31
53,700 GBP2022-12-31
  • NEWCOMM
    Info
    BURGINHALL 537 LIMITED - 1991-05-30
    Registered number 02583319
    27 Old Gloucester Street, London WC1N 3AX
    Private Unlimited Company incorporated on 1991-02-18 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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.