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
    Johnson, Derek Grahame
    Adviser born in January 1951
    Individual (15 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
    Mr Derek Grahame Johnson
    Born in January 1951
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    MASONBERRY LIMITED
    26, The Nursery, Sutton Courtenay, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    20,146 GBP2024-03-31
    Officer
    2005-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Walker, Alistair
    Property Management born in December 1965
    Individual (14 offsprings)
    Officer
    1995-06-07 ~ 2005-01-31
    OF - Director → CIF 0
  • 2
    Lakin Rose
    Individual
    Officer
    2001-03-01 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1995-05-16 ~ 1995-06-07
    OF - Nominee Director → CIF 0
  • 4
    Walters, Timothy John
    Individual
    Officer
    1997-12-08 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 5
    Merricks, Simon Dominic
    Individual
    Officer
    1996-02-01 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 6
    Harmer, Anthony Edward Martin
    Individual
    Officer
    1995-06-07 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 7
    Lakin Rose Limited Pioneer House, Vision Park Histon, Cambridge, Cambridgeshire
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-06-17 ~ 2005-01-31
    PE - Secretary → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-05-16 ~ 1995-06-07
    PE - Nominee Director → CIF 0
    1995-05-16 ~ 1995-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW HIGH STREET MANAGEMENT COMPANY LIMITED

Previous name
PANRUN LIMITED - 1995-06-23
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,285 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,285 GBP2023-12-31
Debtors
6,272 GBP2023-12-31
Cash at bank and in hand
13,179 GBP2023-12-31
1,216 GBP2022-12-31
Current Assets
19,451 GBP2023-12-31
1,216 GBP2022-12-31
Creditors
Amounts falling due within one year
24,930 GBP2023-12-31
12,684 GBP2022-12-31
Net Current Assets/Liabilities
5,479 GBP2023-12-31
11,468 GBP2022-12-31
Total Assets Less Current Liabilities
-5,479 GBP2023-12-31
-11,468 GBP2022-12-31
Net Assets/Liabilities
-10,479 GBP2023-12-31
-11,468 GBP2022-12-31
Equity
Called up share capital
14 GBP2023-12-31
14 GBP2022-12-31
Retained earnings (accumulated losses)
-10,493 GBP2023-12-31
-11,482 GBP2022-12-31
Equity
-10,479 GBP2023-12-31
-11,468 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
2,285 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,285 GBP2023-12-31
Trade Debtors/Trade Receivables
5,992 GBP2023-12-31
Other Debtors
280 GBP2023-12-31
Other Creditors
Amounts falling due within one year
24,930 GBP2023-12-31
12,684 GBP2022-12-31

  • NEW HIGH STREET MANAGEMENT COMPANY LIMITED
    Info
    PANRUN LIMITED - 1995-06-23
    Registered number 03056903
    26 The Nursery, Sutton Courtenay, Abingdon, Oxon OX14 4UA
    Private Limited Company incorporated on 1995-05-16 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.