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 1
  • Brunton, Nelson Joseph
    Natural Therapist born in December 1946
    Individual (3 offsprings)
    Officer
    1998-07-04 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Ornstein, Marcus Henry
    General Surgeon/Urologist born in July 1944
    Individual (1 offspring)
    Officer
    1998-07-04 ~ 2004-06-01
    OF - Director → CIF 0
  • 2
    Meffan, John Martin
    Osteopath born in November 1924
    Individual
    Officer
    1998-07-04 ~ 2004-06-23
    OF - Director → CIF 0
    Meffan, John Martin
    Manipulative Therapist born in November 1924
    Individual
    2008-06-26 ~ 2012-09-25
    OF - Director → CIF 0
  • 3
    Brunton, Nelson Joseph
    Natural Therapist
    Individual (3 offsprings)
    Officer
    2003-11-28 ~ 2008-06-26
    OF - Secretary → CIF 0
  • 4
    Henshaw, Colin
    Project Manager born in March 1957
    Individual (4 offsprings)
    Officer
    1998-07-04 ~ 2014-11-19
    OF - Director → CIF 0
  • 5
    Morley, John
    Acupuncturist born in April 1950
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2004-01-15
    OF - Director → CIF 0
    Morley, John
    Individual (1 offspring)
    Officer
    1998-07-04 ~ 2004-01-15
    OF - Secretary → CIF 0
  • 6
    Kaplan, Brian, Dr
    Medical Doctor born in October 1956
    Individual (2 offsprings)
    Officer
    1998-07-04 ~ 2004-06-23
    OF - Director → CIF 0
  • 7
    Silver, Alan John
    Individual (2 offsprings)
    Officer
    2008-06-26 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 8
    BREAMS SECRETARIES LIMITED - now
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52 Bedford Row, London
    Active Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1997-12-18 ~ 1998-07-04
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    1997-12-18 ~ 1998-07-04
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWCO (HSW1) LIMITED

Previous name
WB CO (1167) LTD - 1999-01-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
323,559 GBP2023-12-31
323,559 GBP2022-12-31
Fixed Assets
323,559 GBP2023-12-31
323,559 GBP2022-12-31
Debtors
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Cash at bank and in hand
17 GBP2023-12-31
17 GBP2022-12-31
Current Assets
1,017 GBP2023-12-31
1,017 GBP2022-12-31
Net Current Assets/Liabilities
-30,885 GBP2023-12-31
-30,458 GBP2022-12-31
Total Assets Less Current Liabilities
292,674 GBP2023-12-31
293,101 GBP2022-12-31
Creditors
Non-current
-462,929 GBP2023-12-31
-462,929 GBP2022-12-31
Net Assets/Liabilities
-170,255 GBP2023-12-31
-169,828 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-171,255 GBP2023-12-31
-170,828 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Debtors
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
36 GBP2023-12-31
Other Creditors
Current
22,028 GBP2023-12-31
22,028 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
360 GBP2023-12-31
360 GBP2022-12-31

Related profiles found in government register
  • NEWCO (HSW1) LIMITED
    Info
    WB CO (1167) LTD - 1999-01-21
    Registered number 03483266
    32 Byron Hill Road, Harrow On The Hill, Middx HA2 0HY
    Private Limited Company incorporated on 1997-12-18 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • NEWCO (HSW1) LTD
    S
    Registered number 03483266
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom, HA2 0HY
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 32 Byron Hill Road, Harrow On The Hill, Middx
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,993 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.