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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 3
  • 1
    Stein, Martin
    Accountant born in July 1936
    Individual (62 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pozzi, Bruno
    Manager born in February 1926
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hamilton Smith, Brian Keith
    Individual (45 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Ramos, Hector
    Accounts Clerk born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-21 ~ 2007-03-26
    OF - Director → CIF 0
    Ramos, Hector
    Accounts Clerk
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-21 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 2
    De Camelis, Ferdinando
    Engineering Consultant born in March 1930
    Individual
    Officer
    icon of calendar 1998-01-21 ~ 2002-07-26
    OF - Director → CIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-01-21 ~ 1998-01-21
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-01-21 ~ 1998-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW ELECTRONIC SYSTEM LIMITED

Previous names
NEW EAGLE SOFTWARE LIMITED - 2002-09-18
NEW ERA FILMS LIMITED - 1999-03-25
Standard Industrial Classification
9212 - Motion Picture & Video Distribution
9211 - Motion Picture And Video Production

  • NEW ELECTRONIC SYSTEM LIMITED
    Info
    NEW EAGLE SOFTWARE LIMITED - 2002-09-18
    NEW ERA FILMS LIMITED - 2002-09-18
    Registered number 03496704
    icon of address16 Dover Street, London W1S 4LR
    PRIVATE LIMITED COMPANY incorporated on 1998-01-21 and dissolved on 2013-07-16 (15 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.