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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 3
  • 1
    Messer, Olivia
    Born in November 1989
    Individual (94 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address30, Leicester Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -194,130 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Singer, Darren David
    Accountant born in March 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ 2023-07-01
    OF - Director → CIF 0
  • 2
    Botting, Elizabeth Louise
    Financial Accountant born in September 1939
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 2001-04-10
    OF - Director → CIF 0
  • 3
    Bond, Marc Daniel
    Managing Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-24 ~ 2003-04-06
    OF - Director → CIF 0
  • 4
    Burgess, Robert Lawie Frederick
    Chief Executive born in January 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ 2009-06-17
    OF - Director → CIF 0
  • 5
    Price, Roger John
    Engineer born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 2002-02-09
    OF - Director → CIF 0
  • 6
    Morton, John David
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 2001-04-10 ~ 2002-05-01
    OF - Director → CIF 0
  • 7
    Swanston, Andrew John
    Accountant born in January 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ 2009-06-17
    OF - Director → CIF 0
    Swanston, Andrew John
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 8
    Williams, John
    Finance Director - Operations born in April 1970
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ 2025-05-01
    OF - Director → CIF 0
  • 9
    Aubrey Fletcher, Henry Egerton, Sir
    Farmer born in November 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-03-18 ~ 2001-04-10
    OF - Director → CIF 0
    Aubrey Fletcher, Henry Egerton, Sir
    Farmer
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-03-18 ~ 2001-04-10
    OF - Secretary → CIF 0
  • 10
    Waterhouse, Michael
    Finance Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-10 ~ 2003-07-07
    OF - Director → CIF 0
  • 11
    Morris Adams, Richard Egerton
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 1997-09-29
    OF - Director → CIF 0
  • 12
    Jones, Michael Adrian
    Head Of Finance born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-29 ~ 2001-04-10
    OF - Director → CIF 0
  • 13
    Murfin, John Edwin Julius
    Publisher born in November 1941
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-03-18 ~ 2001-04-10
    OF - Director → CIF 0
  • 14
    Pallot, Wendy Monica
    Accountant born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-17 ~ 2020-10-19
    OF - Director → CIF 0
    Pallot, Wendy Monica
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-17 ~ 2020-10-19
    OF - Secretary → CIF 0
  • 15
    Bird, Anthony Patrick Michael
    Director born in December 1935
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-03-18 ~ 2001-04-10
    OF - Director → CIF 0
  • 16
    Hewson, Jonathan
    Managing Director born in March 1967
    Individual
    Officer
    icon of calendar 2004-01-26 ~ 2006-12-01
    OF - Director → CIF 0
  • 17
    Flanagan, Mark Simon
    Managing Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-18 ~ 1997-11-24
    OF - Director → CIF 0
  • 18
    Orchard, Stephen
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-17 ~ 2021-07-30
    OF - Director → CIF 0
    Orchard, Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 19
    Warman, Robert Paul
    Broadcaster born in October 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-03-18 ~ 2001-04-10
    OF - Director → CIF 0
  • 20
    icon of addressBuxton Court, 3 West Way, Oxford
    Corporate
    Officer
    1995-05-30 ~ 1996-03-18
    PE - Nominee Secretary → CIF 0
  • 21
    icon of addressBuxton Court, 3 West Way, Oxford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,362 GBP2018-05-31
    Officer
    1995-05-30 ~ 1996-03-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE NEW 102 LIMITED

Previous name
COLESLAW 273 LIMITED - 1995-10-05
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Current Assets
154,163 GBP2020-12-31
154,163 GBP2019-12-31
Creditors
Current
-5,000 GBP2020-12-31
-5,000 GBP2019-12-31
Net Current Assets/Liabilities
149,163 GBP2020-12-31
149,163 GBP2019-12-31
Total Assets Less Current Liabilities
149,163 GBP2020-12-31
149,163 GBP2019-12-31
Equity
149,163 GBP2020-12-31
149,163 GBP2019-12-31

  • THE NEW 102 LIMITED
    Info
    COLESLAW 273 LIMITED - 1995-10-05
    Registered number 03062393
    icon of address30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1995-05-30 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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.