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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Moore, Roger Kevin
Chartered Accountant born in December 1960Individual (20 offsprings)Officer2005-07-01 ~ 2018-09-21OF - Director → CIF 0 - 2
Campbell, Iain
Director born in September 1983Individual (29 offsprings)Officer2021-01-21 ~ 2024-05-15OF - Director → CIF 0 - 3
Crowter, Mark
Born in September 1982Individual (19 offsprings)Officer2024-05-15 ~ nowOF - Director → CIF 0 - 4
Smith, Sue
Accountant born in December 1962Individual (3 offsprings)Officer2009-04-01 ~ 2018-09-21OF - Director → CIF 0 - 5
Newco Limited
Individual (332 offsprings)Officer1997-02-07 ~ 1997-02-10OF - Nominee Director → CIF 0 - 6
Shinn, David John Brooklyn
Accountant born in July 1960Individual (3 offsprings)Officer2007-10-30 ~ 2009-03-31OF - Director → CIF 0 - 7
Roberts, Fiona Christina
Director born in September 1963Individual (5 offsprings)Officer1998-07-01 ~ 2013-09-30OF - Director → CIF 0 - 8
Bishop, David Glyn
Individual (20 offsprings)Officer1997-02-10 ~ 2018-09-21OF - Secretary → CIF 0Mr David Glyn Bishop
Born in January 1949Individual (20 offsprings)Person with significant control2016-04-06 ~ 2018-09-21PE - Ownership of shares – 75% or more → CIF 0 - 9
Mason, Victoria Claire
Born in November 1976Individual (10 offsprings)Officer2023-10-01 ~ nowOF - Director → CIF 0 - 10
Startco Limited
Individual (168 offsprings)Officer1997-02-07 ~ 1997-02-10OF - Nominee Secretary → CIF 0 - 11
Rourke, Matthew Joseph
Director born in September 1971Individual (80 offsprings)Officer2018-09-21 ~ 2021-01-21OF - Director → CIF 0 - 12
Campbell, Leona
Director born in October 1973Individual (15 offsprings)Officer2018-09-21 ~ 2021-01-21OF - Director → CIF 0 - 13
Cowen, Richard
Cfo born in May 1973Individual (10 offsprings)Officer2024-05-15 ~ 2024-08-30OF - Director → CIF 0 - 14
Young, Colin Stewart
Born in April 1964Individual (6 offsprings)Officer2018-09-21 ~ nowOF - Director → CIF 0 - 15
Frankish, William Reginald
Company Director born in February 1956Individual (3 offsprings)Officer1997-02-10 ~ 2007-05-11OF - Director → CIF 0 - 1615 West Street, Brighton, East Sussex, United KingdomActive Corporate (12 parents, 11 offsprings)Person with significant control2018-09-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
NEW ROAD NOMINEES LIMITED
Period: 1997-02-07 ~ now
Company number: 03314821
Registered name
NEW ROAD NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2024-03-31
Amounts falling due within one year, Current
2 GBP2023-03-31
Related profiles found in government register
- Registered number 03314821
NEW ROAD NOMINEES LIMITED
Info15 West Street, Brighton, East Sussex BN1 2RLPRIVATE LIMITED COMPANY incorporated on 1997-02-07 (29 years 1 month). The company status is Active.The last date of confirmation statement was made at 2026-02-07CIF 0 NEW ROAD NOMINEES LIMITED
SRegistered number missing30 New Road, Brighton, East Sussex, BN1 1BNCIF 1 CIF 2 CIF 3
Offspring entities and appointments
65
- 1
144 WESTBOURNE STREET LIMITED
1156979415 West Street, Brighton, EnglandActive Corporate (5 parents)Officer2018-10-01 ~ nowCIF 27 - Secretary → ME - 2
151 GOLDSMITHS ROW RTM COMPANY LTD
0740493815 West Street, Brighton, EnglandActive Corporate (8 parents)Officer2013-04-08 ~ nowCIF 63 - Secretary → ME - 3
16 VICTORIA ROAD (BRIGHTON) LIMITED
0470066428-29 Carlton Terrace, Portslade, Brighton, East SussexActive Corporate (11 parents)Officer2012-01-25 ~ 2013-08-14CIF 37 - Secretary → ME - 4
22 CANTELOWES ROAD MANAGEMENT LIMITED
0179363215 West Street, Brighton, EnglandActive Corporate (6 parents)Officer2001-11-09 ~ nowCIF 31 - Secretary → ME - 5
321 WORKS LIMITED
0635811551a Limes Grove, Lewisham, London, EnglandDissolved Corporate (4 parents)Officer2007-08-31 ~ dissolvedCIF 46 - Secretary → ME - 6
35 ST MICHAELS PLACE BRIGHTON LIMITED
0630447215 West Street, Brighton, EnglandActive Corporate (13 parents)Officer2009-07-20 ~ nowCIF 40 - Secretary → ME - 8
AK MULTIMEDIA LIMITED
0472304130 New Road, Brighton, East SussexDissolved Corporate (3 parents)Officer2003-04-04 ~ dissolvedCIF 41 - Secretary → ME - 9
ALBION COURT (BEDFORD SQUARE) RESIDENTS LIMITED
0259593315 West Street, Brighton, EnglandActive Corporate (21 parents)Officer2026-03-10 ~ nowCIF 25 - Secretary → ME - 10
APPLECROFT CONSULTANTS LTD
0456690430 New Road, Brighton, East SussexActive Corporate (6 parents)Officer2002-11-07 ~ 2008-04-06CIF 9 - Secretary → ME - 11SENSON LIMITED - 1981-12-31Unit 2 The Village, Guards, Avenue, Caterham On The Hill, SurreyActive Corporate (9 parents)Officer1999-05-03 ~ 2004-07-09CIF 20 - Secretary → ME
- 13
AVIATION NETWORK ASSOCIATES (GLOBAL) LIMITED
04406875The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (5 parents)Officer2002-04-02 ~ 2007-05-18CIF 13 - Secretary → ME - 14
BAGULEY LIMITED
0576838230 New Road, Brighton, East SussexActive Corporate (4 parents)Officer2007-04-01 ~ nowCIF 2 - Secretary → ME - 15
BANK STRATEGY LIMITED
0519384830 New Road, Brighton, East SussexDissolved Corporate (2 parents)Officer2004-07-30 ~ dissolvedCIF 50 - Secretary → ME - 16
BEXON LIMITED
05298233Maria House, 35 Millers Road, BrightonDissolved Corporate (2 parents, 1 offspring)Officer2004-11-26 ~ 2009-03-10CIF 5 - Secretary → ME - 17
BHCC LTD
0632112115 West Street, Brighton, EnglandActive Corporate (16 parents)Officer2007-07-23 ~ 2015-06-02CIF 53 - Secretary → ME - 19
CACHET INTERNATIONAL LIMITED
0321632615 West Street, Brighton, EnglandActive Corporate (5 parents)Officer1997-08-28 ~ nowCIF 33 - Secretary → ME - 20
CITY OF LONDON INTERNATIONAL BANKING SCHOOL LIMITED
0297945230 New Road, Brighton, East SussexDissolved Corporate (7 parents)Officer2001-12-17 ~ dissolvedCIF 44 - Secretary → ME - 21
CODEMARK COMPUTING LIMITED
033042114 Heath Square, Boltro Rd, Haywards Heath, West Sussex, United KingdomDissolved Corporate (5 parents)Officer1997-03-12 ~ dissolvedCIF 55 - Secretary → ME - 22WISECROWN TRADING COMPANY LIMITED - 1995-11-0330 New Road, Brighton, East SussexDissolved Corporate (5 parents)Officer1998-03-31 ~ dissolvedCIF 22 - Secretary → ME
- 23LOGOTEK COMPUTERS LIMITED - 1999-11-082-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (6 parents)Officer2003-02-03 ~ dissolvedCIF 8 - Secretary → ME
- 24
ELECTROMEDICAL CONSULTANTS LIMITED
052049344 Heath Square, Boltro Rd, Haywards Heath, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2004-08-12 ~ dissolvedCIF 49 - Secretary → ME - 25CD (18) LIMITED - 2006-10-0430 New Road, Brighton, East SussexDissolved Corporate (5 parents)Officer2011-01-13 ~ dissolvedCIF 38 - Secretary → ME
- 26
FACTORHURRY LIMITED
02304990Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing, EnglandActive Corporate (14 parents)Officer2023-10-05 ~ nowCIF 24 - Secretary → ME - 28
FLIGHTHEATH LIMITED
0259473392 Portland Road, Hove, East Sussex, EnglandDissolved Corporate (7 parents)Officer2010-02-28 ~ dissolvedCIF 65 - Secretary → ME - 29
GENTRICA CONSULTING LIMITED
0495095230 New Road, Brighton, East SussexDissolved Corporate (3 parents)Officer2003-11-03 ~ dissolvedCIF 60 - Secretary → ME - 30
GLOBAL TELECOM SOLUTIONS LIMITED
043371513rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, EnglandActive Corporate (5 parents)Officer2001-12-11 ~ 2003-04-01CIF 15 - Secretary → ME - 31BETTERGROUND PROPERTY MANAGEMENT LIMITED - 1987-04-0115 West Street, Brighton, EnglandActive Corporate (28 parents)Officer2020-07-07 ~ 2025-11-27CIF 26 - Secretary → ME
- 34BILL HOLDSTOCK MARKETING LIMITED - 1990-09-26ACTIONTOTAL LIMITED - 1986-07-23Atlas Chambers, 33 West Street, Brighton, East Sussex, EnglandDissolved Corporate (3 parents)Officer2000-05-31 ~ dissolvedCIF 56 - Secretary → ME
- 35
HOP CONSULTING LIMITED
04402211Hop House, 41 Church Road, Hove, East SussexActive Corporate (11 parents)Officer2002-05-07 ~ 2003-05-16CIF 10 - Secretary → ME - 36
HSC I.T. LTD
0651596515 West Street, Brighton, EnglandActive Corporate (3 parents)Officer2008-02-27 ~ nowCIF 61 - Secretary → ME - 38
KIDSPOINTS LIMITED
06424325Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2007-11-12 ~ 2011-06-23CIF 51 - Secretary → ME - 40
MAX APP XPERTS LIMITED
0776592430 New Road, Brighton, East SussexDissolved Corporate (2 parents)Officer2011-09-15 ~ 2011-09-15CIF 66 - Director → ME - 42MEGAPOSTER UK LIMITED - now
MEGA POSTER (UK) LIMITED
- 2005-03-07 03985999The Media Centre 6th Floor, 3-8 Carburton Street, LondonDissolved Corporate (12 parents)Officer2000-04-28 ~ 2001-05-09CIF 16 - Secretary → ME - 43
N.D. ASSOCIATES LIMITED
0457276730 New Road, Brighton, East SussexDissolved Corporate (4 parents)Officer2002-10-25 ~ dissolvedCIF 35 - Secretary → ME - 45
PARK AGENCIES LIMITED
0565071615 West Street, Brighton, EnglandActive Corporate (2 parents)Officer2005-12-09 ~ nowCIF 29 - Secretary → ME - 47
PHIL JERMYN DESIGNS LTD
064703453rd Floor 21 Perrymount Road, Haywards Heath, EnglandActive Corporate (3 parents)Officer2008-01-11 ~ 2015-07-24CIF 1 - Secretary → ME - 48
PINWHEEL CONSULTING LIMITED
0515803630 New Road, Brighton, East SussexDissolved Corporate (2 parents)Officer2004-06-21 ~ dissolvedCIF 6 - Secretary → ME - 49
RAH PRODUCTIONS LIMITED
03902211601 High Road Leytonstone, LondonDissolved Corporate (7 parents)Officer2006-02-01 ~ 2010-01-28CIF 45 - Secretary → ME - 50
RALLY STRATEGIC LIMITED
0655117515 West Street, Brighton, EnglandActive Corporate (2 parents)Officer2008-04-01 ~ 2012-05-31CIF 42 - Secretary → ME - 51
RAVENSWORTH CONSULTANTS LIMITED
039918273rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, EnglandActive Corporate (4 parents)Officer2000-07-03 ~ nowCIF 32 - Secretary → ME - 52
RAYDIOWARM LIMITED
0535746932 Burrell Avenue, Lancing, West SussexDissolved Corporate (3 parents)Officer2005-02-08 ~ 2006-12-11CIF 4 - Secretary → ME - 53
RED DOOR SOFTWARE LTD.
040698583rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, EnglandActive Corporate (4 parents)Officer2001-04-25 ~ nowCIF 23 - Secretary → ME - 56
SOUTHSTAR COMPUTERS LIMITED
0324477212 Furzeholme, Worthing, West SussexActive Corporate (5 parents)Officer1999-09-03 ~ 2013-09-13CIF 39 - Secretary → ME - 57
SPENCER & KNIGHT CONSULTANTS LIMITED
0442575330 New Road, Brighton, East SussexDissolved Corporate (5 parents)Officer2002-04-29 ~ dissolvedCIF 11 - Secretary → ME - 58
ST ANTHONY PROJECT MANAGEMENT LIMITED
062893493rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, EnglandActive Corporate (3 parents)Officer2007-06-21 ~ nowCIF 28 - Secretary → ME - 59
STARBANK LIMITED
04383827White Maund, 44-46 Old Steine, Brighton, East SussexDissolved Corporate (5 parents)Officer2007-03-31 ~ 2011-07-20CIF 43 - Secretary → ME - 60
STARGRACE LIMITED
0392400516 Broad Street, Eye, EnglandActive Corporate (4 parents)Officer2000-03-27 ~ nowCIF 18 - Secretary → ME - 61
THE CHURCH 1886 (BRIGHTON) LIMITED
05724851Windsor Lodge 84 High St, Flat 9, Brighton, East SussexActive Corporate (18 parents)Officer2012-06-14 ~ 2020-06-19CIF 36 - Secretary → ME - 63
VERVE CONSULTING LIMITED
06031675The White House Mill Road, Goring On Thames, Reading, BerkshireDissolved Corporate (5 parents)Officer2008-05-08 ~ 2011-04-15CIF 57 - Secretary → ME - 64
VINSOFT LIMITED
04422671Flat 2 14 Midgham Way, Reading, Berkshire, EnglandActive Corporate (7 parents)Officer2002-04-24 ~ 2003-06-20CIF 12 - Secretary → ME - 65
WINSTANLEY QUALITY SOLUTIONS LIMITED
048159363rd Floor, 21 Perrymount Road, Haywards Heath, West Sussex, EnglandActive Corporate (4 parents)Officer2004-06-17 ~ nowCIF 30 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.