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 2
  • 1
    Fernandez, Jacqueline Ann
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Burnside, David Wilson Boyd
    Company Director born in August 1951
    Individual (3 offsprings)
    Officer
    1995-06-14 ~ now
    OF - Director → CIF 0
    Mr David Wilson Boyd Burnside
    Born in August 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Brown, Kevin Thomas
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1995-05-15 ~ 1995-06-14
    OF - Nominee Director → CIF 0
  • 2
    Fullbrook, Mark Stephen
    Consultant born in June 1962
    Individual (13 offsprings)
    Officer
    1995-11-30 ~ 2000-05-30
    OF - Director → CIF 0
  • 3
    Lewis, Russell
    Publisher born in May 1959
    Individual (1 offspring)
    Officer
    1995-11-30 ~ 1999-05-19
    OF - Director → CIF 0
  • 4
    Fiedler, Gary Warner
    Banker born in September 1944
    Individual
    Officer
    1995-11-30 ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Marshall, Dianne Lesley
    Office Manager
    Individual
    Officer
    1995-06-14 ~ 2024-01-22
    OF - Secretary → CIF 0
  • 6
    Secretaire Limited
    Individual
    Officer
    1995-05-15 ~ 1995-06-14
    OF - Nominee Secretary → CIF 0
  • 7
    Watson, Ian Ernest
    Journalist born in April 1937
    Individual (1 offspring)
    Officer
    1995-11-30 ~ 2003-01-06
    OF - Director → CIF 0
parent relation
Company in focus

NEW CENTURY HOLDINGS LIMITED

Previous name
MIXBLENDS LIMITED - 1995-07-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
330 GBP2024-03-31
330 GBP2023-03-31
Debtors
535 GBP2024-03-31
221 GBP2023-03-31
Cash at bank and in hand
10,857 GBP2024-03-31
10,889 GBP2023-03-31
Current Assets
11,392 GBP2024-03-31
11,110 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-535 GBP2024-03-31
-221 GBP2023-03-31
Net Current Assets/Liabilities
10,857 GBP2024-03-31
10,889 GBP2023-03-31
Total Assets Less Current Liabilities
11,187 GBP2024-03-31
11,219 GBP2023-03-31
Equity
Called up share capital
620 GBP2024-03-31
620 GBP2023-03-31
Capital redemption reserve
380 GBP2024-03-31
380 GBP2023-03-31
Retained earnings (accumulated losses)
10,187 GBP2024-03-31
10,219 GBP2023-03-31
Equity
11,187 GBP2024-03-31
11,219 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
330 GBP2024-03-31
330 GBP2023-03-31
Amounts Owed By Related Parties
535 GBP2024-03-31
Current
221 GBP2023-03-31
Other Creditors
Current
535 GBP2024-03-31
221 GBP2023-03-31

Related profiles found in government register
  • NEW CENTURY HOLDINGS LIMITED
    Info
    MIXBLENDS LIMITED - 1995-07-03
    Registered number 03056744
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 1995-05-15 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • NEW CENTURY HOLDINGS LIMITED
    S
    Registered number 3056744
    2, Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASSETBASE LIMITED - 1993-03-08
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    479,941 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.