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
    O'donnell, Paul
    Insurance Broker born in July 1955
    Individual (5 offsprings)
    Officer
    1997-11-06 ~ dissolved
    OF - director → CIF 0
    O'donnell, Paul
    Individual (5 offsprings)
    Officer
    2015-06-30 ~ dissolved
    OF - secretary → CIF 0
  • 2
    NG TOPCO LIMITED - now
    Brampton House, 10 Queen Street, Newcastle Under Lyme, Staffordshire, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,795,918 GBP2020-12-31
    Person with significant control
    2017-03-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Charlesworth, Ian Michael
    Insurance Broker born in April 1959
    Individual
    Officer
    1998-11-12 ~ 2009-07-20
    OF - director → CIF 0
    Charlesworth, Ian Michael
    Insurance Broker
    Individual
    Officer
    1997-11-06 ~ 2009-07-20
    OF - secretary → CIF 0
  • 2
    Bonser, Philip Henry
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    1998-01-26 ~ 2015-06-30
    OF - director → CIF 0
    Bonser, Philip Henry
    Director
    Individual (1 offspring)
    Officer
    2009-07-20 ~ 2015-06-30
    OF - secretary → CIF 0
  • 3
    Clark, Robert Peter
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    1998-01-26 ~ 2001-07-31
    OF - director → CIF 0
  • 4
    Davies, Paul Ifor
    Insurance Broker born in May 1958
    Individual (3 offsprings)
    Officer
    1997-11-06 ~ 2009-07-20
    OF - director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-11-06 ~ 1997-11-06
    PE - nominee-secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1997-11-06 ~ 1997-11-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

NG SUBCO 1 LIMITED

Previous name
NEWSTEAD HOLDINGS LIMITED - 2020-11-17
Standard Industrial Classification
70100 - Activities Of Head Offices
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 ~ 2020-11-30
Debtors
384,686 GBP2020-11-30
1,551,971 GBP2019-12-31
Creditors
Amounts falling due within one year
282,958 GBP2019-12-31
Net Current Assets/Liabilities
384,686 GBP2020-11-30
1,269,013 GBP2019-12-31
Total Assets Less Current Liabilities
384,686 GBP2020-11-30
1,269,013 GBP2019-12-31
Equity
Called up share capital
115,337 GBP2020-11-30
115,337 GBP2019-12-31
Share premium
269,349 GBP2020-11-30
269,349 GBP2019-12-31
Retained earnings (accumulated losses)
884,327 GBP2019-12-31
Equity
384,686 GBP2020-11-30
1,269,013 GBP2019-12-31
Amounts owed by group undertakings and participating interests
384,686 GBP2020-11-30
1,551,971 GBP2019-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
282,958 GBP2019-12-31

  • NG SUBCO 1 LIMITED
    Info
    NEWSTEAD HOLDINGS LIMITED - 2020-11-17
    Registered number 03461741
    C/o Dean Statham Chartered Accountants, 29, King Street, Newcastle-under-lyme, Staffordshire ST5 1ER
    Private Limited Company incorporated on 1997-11-06 and dissolved on 2021-05-25 (23 years 6 months). The company status is Dissolved.
    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.