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
    Jenkins, Eirlys Gwenda
    Culinary Consultant born in June 1955
    Individual (1 offspring)
    Officer
    2006-08-02 ~ now
    OF - Director → CIF 0
    Mrs Eirlys Gwenda Jenkins
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2025-03-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jenkins, Peter Charles
    Consultant born in March 1957
    Individual (4 offsprings)
    Officer
    2000-07-18 ~ now
    OF - Director → CIF 0
    Jenkins, Peter Charles
    Individual (4 offsprings)
    Officer
    2006-08-02 ~ now
    OF - Secretary → CIF 0
    Mr Peter Charles Jenkins
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Swift, Stephen Martin
    Consultant born in March 1953
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2006-08-02
    OF - Director → CIF 0
    Swift, Stephen Martin
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2006-08-02
    OF - Secretary → CIF 0
  • 2
    Swift, Helen Munro
    Consultant born in October 1952
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2000-07-18
    OF - Director → CIF 0
  • 3
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-10-01 ~ 1998-10-01
    PE - Nominee Director → CIF 0
  • 4
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-10-01 ~ 1998-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW GEN CORPORATION LIMITED

Previous name
NEW GEN SOFTWARE LIMITED - 2000-07-27
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
445 GBP2023-03-31
Debtors
56,252 GBP2024-03-31
70,317 GBP2023-03-31
Cash at bank and in hand
462,607 GBP2024-03-31
410,562 GBP2023-03-31
Current Assets
518,859 GBP2024-03-31
480,879 GBP2023-03-31
Creditors
Current
-33,133 GBP2024-03-31
-2,753 GBP2023-03-31
Net Current Assets/Liabilities
485,726 GBP2024-03-31
478,126 GBP2023-03-31
Total Assets Less Current Liabilities
485,726 GBP2024-03-31
478,571 GBP2023-03-31
Net Assets/Liabilities
485,726 GBP2024-03-31
478,491 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Capital redemption reserve
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
485,724 GBP2024-03-31
478,489 GBP2023-03-31
Equity
485,726 GBP2024-03-31
478,491 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,707 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,707 GBP2024-03-31
9,262 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
445 GBP2023-04-01 ~ 2024-03-31

  • NEW GEN CORPORATION LIMITED
    Info
    NEW GEN SOFTWARE LIMITED - 2000-07-27
    Registered number 03642174
    18 Minster Way, Bath BA2 6RH
    Private Limited Company incorporated on 1998-10-01 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.