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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 1
  • Brunton, Nelson Joseph
    Born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-04 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Brunton, Nelson Joseph
    Natural Therapist
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ 2008-06-26
    OF - Secretary → CIF 0
  • 2
    Ornstein, Marcus Henry
    General Surgeon/Urologist born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-04 ~ 2004-06-01
    OF - Director → CIF 0
  • 3
    Kaplan, Brian, Dr
    Medical Doctor born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-04 ~ 2004-06-23
    OF - Director → CIF 0
  • 4
    Meffan, John Martin
    Osteopath born in November 1924
    Individual
    Officer
    icon of calendar 1998-07-04 ~ 2004-06-23
    OF - Director → CIF 0
    Meffan, John Martin
    Manipulative Therapist born in November 1924
    Individual
    icon of calendar 2008-06-26 ~ 2012-09-25
    OF - Director → CIF 0
  • 5
    Morley, John
    Acupuncturist born in April 1950
    Individual
    Officer
    icon of calendar 1999-12-21 ~ 2004-01-15
    OF - Director → CIF 0
    Morley, John
    Individual
    Officer
    icon of calendar 1998-07-04 ~ 2004-01-15
    OF - Secretary → CIF 0
  • 6
    Silver, Alan John
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 7
    Henshaw, Colin
    Project Manager born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-04 ~ 2014-11-19
    OF - Director → CIF 0
  • 8
    JEERAN UK LTD
    icon of address52 Bedford Row, London
    Active Corporate (2 parents, 148 offsprings)
    Equity (Company account)
    498,510 GBP2022-03-31
    Officer
    1997-12-18 ~ 1998-07-04
    PE - Nominee Director → CIF 0
    1997-12-18 ~ 1998-07-04
    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 GBP2024-12-31
323,559 GBP2023-12-31
Fixed Assets
323,559 GBP2024-12-31
323,559 GBP2023-12-31
Debtors
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Cash at bank and in hand
17 GBP2024-12-31
17 GBP2023-12-31
Current Assets
1,017 GBP2024-12-31
1,017 GBP2023-12-31
Net Current Assets/Liabilities
-31,375 GBP2024-12-31
-30,885 GBP2023-12-31
Total Assets Less Current Liabilities
292,184 GBP2024-12-31
292,674 GBP2023-12-31
Creditors
Non-current
-462,929 GBP2024-12-31
-462,929 GBP2023-12-31
Net Assets/Liabilities
-170,745 GBP2024-12-31
-170,255 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-171,745 GBP2024-12-31
-171,255 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Debtors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
36 GBP2023-12-31
Other Creditors
Current
22,028 GBP2024-12-31
22,028 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
360 GBP2024-12-31
360 GBP2023-12-31

Related profiles found in government register
  • NEWCO (HSW1) LIMITED
    Info
    WB CO (1167) LTD - 1999-01-21
    Registered number 03483266
    icon of address32 Byron Hill Road, Harrow On The Hill, Middx HA2 0HY
    PRIVATE LIMITED COMPANY incorporated on 1997-12-18 (28 years). 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
    icon of address32 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
  • icon of address32 Byron Hill Road, Harrow On The Hill, Middx
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    222,232 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.