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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 9
  • 1
    Fiedler, Gary Warner
    Banker born in September 1944
    Individual (1 offspring)
    Officer
    1995-11-30 ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Brown, Kevin Thomas
    Born in May 1958
    Individual (312 offsprings)
    Officer
    1995-05-15 ~ 1995-06-14
    OF - Nominee Director → CIF 0
  • 3
    Burnside, David Wilson Boyd
    Born in August 1951
    Individual (4 offsprings)
    Officer
    1995-06-14 ~ now
    OF - Director → CIF 0
    Mr David Wilson Boyd Burnside
    Born in August 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Watson, Ian Ernest
    Journalist born in April 1937
    Individual (3 offsprings)
    Officer
    1995-11-30 ~ 2003-01-06
    OF - Director → CIF 0
  • 5
    Marshall, Dianne Lesley
    Office Manager
    Individual (3 offsprings)
    Officer
    1995-06-14 ~ 2024-01-22
    OF - Secretary → CIF 0
  • 6
    Fullbrook, Mark Stephen
    Consultant born in June 1962
    Individual (27 offsprings)
    Officer
    1995-11-30 ~ 2000-05-30
    OF - Director → CIF 0
  • 7
    Fernandez, Jacqueline Ann
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Secretaire Limited
    Individual (68 offsprings)
    Officer
    1995-05-15 ~ 1995-06-14
    OF - Nominee Secretary → CIF 0
  • 9
    Lewis, Russell
    Publisher born in May 1959
    Individual (4 offsprings)
    Officer
    1995-11-30 ~ 1999-05-19
    OF - Director → CIF 0
parent relation
Company in focus

NEW CENTURY HOLDINGS LIMITED

Period: 1995-07-03 ~ now
Company number: 03056744
Registered names
NEW CENTURY HOLDINGS LIMITED - now
MIXBLENDS LIMITED - 1995-07-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
330 GBP2025-03-31
330 GBP2024-03-31
Debtors
Current
13,500 GBP2025-03-31
535 GBP2024-03-31
Cash at bank and in hand
11,290 GBP2025-03-31
10,857 GBP2024-03-31
Creditors
Current
-13,965 GBP2025-03-31
-535 GBP2024-03-31
Net Assets/Liabilities
11,155 GBP2025-03-31
11,187 GBP2024-03-31
Equity
Called up share capital
620 GBP2025-03-31
620 GBP2024-03-31
Capital redemption reserve
380 GBP2025-03-31
380 GBP2024-03-31
Retained earnings (accumulated losses)
10,155 GBP2025-03-31
10,187 GBP2024-03-31
Equity
11,155 GBP2025-03-31
11,187 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
330 GBP2025-03-31
330 GBP2024-03-31
Investments in Subsidiaries
330 GBP2025-03-31
330 GBP2024-03-31
Other Creditors
Current
13,965 GBP2025-03-31
535 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
620 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
620 GBP2024-04-01 ~ 2025-03-31
620 GBP2023-04-01 ~ 2024-03-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 1
  • 1
    DAVID BURNSIDE ASSOCIATES LIMITED
    - now 02730598
    ASSETBASE LIMITED - 1993-03-08
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.