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
    Hearn, Sheila Joan
    Director born in November 1947
    Individual (1 offspring)
    Officer
    1998-10-01 ~ dissolved
    OF - Director → CIF 0
    Hearn, Sheila Joan
    Director
    Individual (1 offspring)
    Officer
    2003-01-28 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Sheila Joan Hearn
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hearn, Brian
    Director born in March 1946
    Individual (1 offspring)
    Officer
    2008-07-03 ~ dissolved
    OF - Director → CIF 0
    Mr Brian Hearn
    Born in March 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Hearn, Jason Michael
    Manager born in April 1972
    Individual
    Officer
    2003-05-02 ~ 2003-10-31
    OF - Director → CIF 0
    Hearn, Jason Michael
    Management born in April 1972
    Individual
    2004-11-01 ~ 2008-07-03
    OF - Director → CIF 0
  • 2
    Hearn, Jonathan Brian
    Born in October 1968
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ 2002-12-02
    OF - Director → CIF 0
    Hearn, Jonathan Brian
    Individual (6 offsprings)
    Officer
    1995-10-19 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 3
    Hearn, Brian William
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 1998-10-01
    OF - Director → CIF 0
    Hearn, Brian William
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 1997-06-25
    OF - Secretary → CIF 0
  • 4
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-10-19 ~ 1995-10-19
    PE - Nominee Secretary → CIF 0
  • 5
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-10-19 ~ 1995-10-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEWPHASE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
Current
21,106 GBP2024-03-31
18,858 GBP2023-03-31
Cash at bank and in hand
22,715 GBP2023-03-31
Current Assets
21,106 GBP2024-03-31
41,573 GBP2023-03-31
Net Assets/Liabilities
20,024 GBP2024-03-31
40,491 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Accrued Liabilities
860 GBP2024-03-31
860 GBP2023-03-31
Other Creditors
222 GBP2024-03-31
222 GBP2023-03-31

  • NEWPHASE LIMITED
    Info
    Registered number 03115795
    6 Houndiscombe Road, Plymouth, Devon PL4 6HH
    Private Limited Company incorporated on 1995-10-19 and dissolved on 2024-11-19 (29 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-19
    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.