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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
Active 2
  • 1
    Johnson, Derek Grahame
    Born in January 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ now
    OF - Director → CIF 0
    Mr Derek Grahame Johnson
    Born in January 1951
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    MASONBERRY LIMITED
    icon of address26, The Nursery, Sutton Courtenay, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    20,146 GBP2024-03-31
    Officer
    icon of calendar 2005-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Walters, Timothy John
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 2
    Lakin Rose
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 3
    Walker, Alistair
    Property Management born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-06-07 ~ 2005-01-31
    OF - Director → CIF 0
  • 4
    Harmer, Anthony Edward Martin
    Individual
    Officer
    icon of calendar 1995-06-07 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 5
    Merricks, Simon Dominic
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 6
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1995-05-16 ~ 1995-06-07
    OF - Nominee Director → CIF 0
  • 7
    icon of addressLakin Rose Limited Pioneer House, Vision Park Histon, Cambridge, Cambridgeshire
    Active Corporate (5 parents, 32 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
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 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
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,285 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,285 GBP2024-12-31
Debtors
11,660 GBP2024-12-31
6,272 GBP2023-12-31
Cash at bank and in hand
5,521 GBP2024-12-31
13,179 GBP2023-12-31
Current Assets
17,181 GBP2024-12-31
19,451 GBP2023-12-31
Creditors
Amounts falling due within one year
20,858 GBP2024-12-31
24,930 GBP2023-12-31
Net Current Assets/Liabilities
3,677 GBP2024-12-31
5,479 GBP2023-12-31
Total Assets Less Current Liabilities
-3,677 GBP2024-12-31
-5,479 GBP2023-12-31
Net Assets/Liabilities
-4,677 GBP2024-12-31
-10,479 GBP2023-12-31
Equity
Called up share capital
14 GBP2024-12-31
14 GBP2023-12-31
Retained earnings (accumulated losses)
-4,691 GBP2024-12-31
-10,493 GBP2023-12-31
Equity
-4,677 GBP2024-12-31
-10,479 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
2,285 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,285 GBP2024-12-31
Trade Debtors/Trade Receivables
11,660 GBP2024-12-31
5,992 GBP2023-12-31
Other Debtors
280 GBP2023-12-31
Other Creditors
Amounts falling due within one year
20,858 GBP2024-12-31
24,930 GBP2023-12-31

  • NEW HIGH STREET MANAGEMENT COMPANY LIMITED
    Info
    PANRUN LIMITED - 1995-06-23
    Registered number 03056903
    icon of address26 The Nursery, Sutton Courtenay, Abingdon, Oxon OX14 4UA
    PRIVATE LIMITED COMPANY incorporated on 1995-05-16 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.