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 19
  • 1
    Conaghan, Daniel Patrick
    Born in September 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 2
    Calow, David Ferguson
    Individual (206 offsprings)
    Officer
    1995-07-14 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 3
    Payne, Andrew Robertson
    Born in May 1957
    Individual (198 offsprings)
    Officer
    2019-11-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Johnson, Kurt Charles
    Born in August 1984
    Individual (78 offsprings)
    Officer
    2023-07-31 ~ 2023-09-18
    OF - Director → CIF 0
  • 5
    Winters, Steve Richard
    Born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 6
    Sorrell, Martin Stuart
    Born in February 1945
    Individual (144 offsprings)
    Officer
    1995-07-14 ~ 2006-02-27
    OF - Director → CIF 0
  • 7
    Delaney, Paul
    Born in November 1952
    Individual (249 offsprings)
    Officer
    2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 8
    Lerwill, Robert Earl
    Born in January 1952
    Individual (107 offsprings)
    Officer
    1995-07-14 ~ 1996-12-05
    OF - Director → CIF 0
  • 9
    Richardson, Paul Winston George
    Born in December 1957
    Individual (208 offsprings)
    Officer
    1996-06-18 ~ 2008-10-20
    OF - Director → CIF 0
  • 10
    Sweetland, Christopher Paul
    Born in May 1955
    Individual (277 offsprings)
    Officer
    2001-08-13 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Douglas, Nicholas Paul
    Born in August 1965
    Individual (42 offsprings)
    Officer
    2022-09-30 ~ 2023-09-18
    OF - Director → CIF 0
  • 12
    Van Der Welle, Charles Ward
    Born in October 1959
    Individual (213 offsprings)
    Officer
    2014-01-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Ashby, Alexander
    Group Treasurer born in January 1985
    Individual (92 offsprings)
    Officer
    2023-07-31 ~ 2023-09-18
    OF - Director → CIF 0
  • 14
    Read, Nicholas Edward
    Born in April 1962
    Individual (31 offsprings)
    Officer
    1997-01-07 ~ 1999-07-01
    OF - Director → CIF 0
  • 15
    Payne, Richard James
    Born in September 1977
    Individual (138 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 16
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 631 offsprings)
    Officer
    1995-04-26 ~ 1995-07-14
    OF - Nominee Director → CIF 0
  • 17
    WPP GROUP (UK) LTD
    - now 02670617
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (25 parents, 142 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2005-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 600 offsprings)
    Officer
    1995-04-26 ~ 1995-07-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWCROSSE LIMITED

Period: 1995-04-26 ~ 2023-12-12
Company number: 03050332
Registered name
NEWCROSSE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
99999 - Dormant Company

Related profiles found in government register
  • NEWCROSSE LIMITED
    Info
    Registered number 03050332
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1995-04-26 and dissolved on 2023-12-12 (28 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • NEWCROSSE LIMITED
    S
    Registered number missing
    27, Farm Street, London, England, W1J 5RJ
    Private Limited Company
    CIF 1 CIF 2 CIF 3
  • NEWCROSSE LIMITED
    S
    Registered number missing
    Sea Containers, 18, Upper Ground, London, England, SE1 9GL
    Private Limited Company
    CIF 4
  • NEWCROSSE LIMITED
    S
    Registered number 03050332
    Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
    Private Company Limited By Shares in England & Wales, England
    CIF 5
child relation
Offspring entities and appointments 5
  • 1
    ADDISON INVESTMENTS LIMITED
    - now 02819725
    PINKIE HUES LIMITED - 1994-10-19
    TRUSHELFCO (NO. 1912) LIMITED - 1993-09-10
    6 Brewhouse Yard, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BUSINESS DESIGN GROUP MCCOLL LIMITED
    - now 02002841 00759589... (more)
    BUSINESS DESIGN GROUP HOLDINGS LIMITED - 1997-08-19
    BUSINESS DESIGN GROUP LIMITED - 1987-03-18
    OVAL (247) LIMITED - 1986-06-03
    Bdg Architecture & Design Limited, Sea Containers, 18 Upper Ground, London
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-31
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    ENDURING ORGANISATION THREE
    04598395
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    HIVE MANAGEMENT SERVICES LIMITED
    - now 03643347
    STEP2STEP LIMITED - 1999-06-03
    121-141 Westbourne Terrace, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    SAMPSON TYRRELL CORPORATE MARKETING LIMITED
    03253093
    6 Brewhouse Yard, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.