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
  • AGENCY FINANCE LIMITED - 2010-05-13
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    183,300 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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 11
  • 1
    Fisher Davis, Martin
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    1999-09-20 ~ 2000-05-15
    OF - director → CIF 0
    Fisher Davis, Martin
    Individual (4 offsprings)
    Officer
    1999-09-20 ~ 2000-05-15
    OF - secretary → CIF 0
  • 2
    Barnes, Terence Keith
    Property Developer born in October 1945
    Individual (4 offsprings)
    Officer
    2000-05-15 ~ 2016-06-27
    OF - director → CIF 0
  • 3
    Fisher Davis, John Michael
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    1999-09-20 ~ 2000-05-15
    OF - director → CIF 0
  • 4
    Springett, Roderick Bryce Evan
    Director born in September 1953
    Individual (11 offsprings)
    Officer
    2011-01-11 ~ 2020-08-19
    OF - director → CIF 0
    Springett, Roderick Bryce Evan
    Individual (11 offsprings)
    Officer
    2015-09-07 ~ 2020-08-19
    OF - secretary → CIF 0
  • 5
    Lindholt, Morten
    Company Director born in February 1955
    Individual (14 offsprings)
    Officer
    2011-01-11 ~ 2016-09-21
    OF - director → CIF 0
  • 6
    Patel, Iqbal Ali
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    2002-10-11 ~ 2015-09-07
    OF - director → CIF 0
  • 7
    Heseltine, Ingrid Roye
    Project Manager born in September 1965
    Individual (5 offsprings)
    Officer
    2000-05-15 ~ 2002-10-14
    OF - director → CIF 0
    Heseltine, Ingrid Roye
    Project Manager
    Individual (5 offsprings)
    Officer
    2000-05-15 ~ 2002-10-14
    OF - secretary → CIF 0
  • 8
    Proctor, David Stephen
    Director born in December 1947
    Individual (5 offsprings)
    Officer
    2002-10-11 ~ 2014-05-21
    OF - director → CIF 0
    Proctor, David Stephen
    Born in December 1947
    Individual (5 offsprings)
    2015-09-07 ~ 2019-10-15
    OF - director → CIF 0
    Proctor, David Stephen
    Individual (5 offsprings)
    Officer
    2002-10-11 ~ 2014-05-21
    OF - secretary → CIF 0
  • 9
    Fisher Davis, Frank
    Property Developer born in August 1930
    Individual
    Officer
    2000-05-15 ~ 2002-10-14
    OF - director → CIF 0
  • 10
    Omer, Rafique Ahmed
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    2002-10-11 ~ 2015-09-07
    OF - director → CIF 0
  • 11
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-20 ~ 1999-09-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

NEW CORNWALL DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
324,880 GBP2017-09-30
324,880 GBP2016-09-30
Debtors
17,855 GBP2016-09-30
Cash at bank and in hand
13 GBP2017-09-30
1,873 GBP2016-09-30
Current Assets
324,893 GBP2017-09-30
344,608 GBP2016-09-30
Net Current Assets/Liabilities
-1,546,227 GBP2017-09-30
-1,463,725 GBP2016-09-30
Creditors
Non-current
-385,000 GBP2017-09-30
-385,000 GBP2016-09-30
Net Assets/Liabilities
-1,931,227 GBP2017-09-30
-1,848,725 GBP2016-09-30
Equity
Called up share capital
200 GBP2017-09-30
200 GBP2016-09-30
Retained earnings (accumulated losses)
-1,931,427 GBP2017-09-30
-1,848,925 GBP2016-09-30
Equity
-1,931,227 GBP2017-09-30
-1,848,725 GBP2016-09-30
Trade Debtors/Trade Receivables
Current
17,855 GBP2016-09-30
Bank Borrowings/Overdrafts
Current
652,853 GBP2017-09-30
652,853 GBP2016-09-30
Amounts owed to group undertakings
Current
188,000 GBP2017-09-30
188,000 GBP2016-09-30
Other Creditors
Current
1,030,267 GBP2017-09-30
967,480 GBP2016-09-30
Non-current
385,000 GBP2017-09-30
385,000 GBP2016-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2017-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-10-01 ~ 2017-09-30
Equity
Called up share capital
200 GBP2017-09-30
200 GBP2016-09-30
  • NEW CORNWALL DEVELOPMENTS LIMITED
    Info
    Registered number 03844511
    The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 1999-09-20 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2019-09-20
    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.