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 4
  • 1
    Merson, David Todd
    Born in September 1976
    Individual (6 offsprings)
    Officer
    2018-08-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bordenave, Justine Markovitz
    Solicitor born in June 1970
    Individual (18 offsprings)
    Officer
    2019-02-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Brian Colin Markovitz
    Born in December 1946
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    Markovitz, Rochelle
    Retired born in July 1945
    Individual (6 offsprings)
    Officer
    1998-11-26 ~ dissolved
    OF - Director → CIF 0
    Mrs Rochelle Markovitz
    Born in July 1945
    Individual (6 offsprings)
    Person with significant control
    2017-11-27 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Markovitz, Brian Colin
    Company Director born in December 1946
    Individual (35 offsprings)
    Officer
    1998-11-26 ~ 2019-05-13
    OF - Director → CIF 0
    Markovitz, Brian Colin
    Company Director
    Individual (35 offsprings)
    Officer
    1998-11-26 ~ 2019-05-13
    OF - Secretary → CIF 0
  • 2
    Mrs Rochelle Markovitz
    Born in July 1945
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    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
  • 3
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-11-11 ~ 1998-11-26
    PE - Nominee Secretary → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1998-11-11 ~ 1998-11-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEWDAY INVESTMENTS LIMITED

Previous name
NEWDAY LIMITED - 2013-12-30
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • NEWDAY INVESTMENTS LIMITED
    Info
    NEWDAY LIMITED - 2013-12-30
    Registered number 03665825
    First Floor Thavies Inn House / 3-4, Holborn Circus, London EC1N 2HA
    Private Limited Company incorporated on 1998-11-11 and dissolved on 2020-09-22 (21 years 10 months). The company status is Dissolved.
    CIF 0
  • NEWDAY INVESTMENTS LIMITED
    S
    Registered number 03665825
    7 Cotman Close, London, NW11 6QD
    Private Limited in United Kingdom
    CIF 1
  • NEWDAY INVESTMENTS LIMITED
    S
    Registered number 03665825
    7, Cotman Close, London, United Kingdom, NW11 6QD
    Corporate in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Third Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-25 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Third Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-13 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Third Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-08 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Third Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-21 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Third Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-05 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Third Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-21 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Third Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-28 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Third Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-19 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Third Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-14 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    3rd Floor 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-10 ~ 2019-05-31
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    5 Fleet Place, 1st Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,650,965 GBP2023-07-19
    Person with significant control
    2017-01-20 ~ 2019-05-31
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    3rd Floor 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-24 ~ 2019-05-31
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    3rd Floor 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-21 ~ 2019-05-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-14
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.