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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 5
  • 1
    Gyftakis, Athanasios
    Born in June 1955
    Individual (10 offsprings)
    Officer
    2000-02-28 ~ now
    OF - Director → CIF 0
    Mr Athanasios Gyftakis
    Born in June 1955
    Individual (10 offsprings)
    Person with significant control
    2023-08-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-03-19 ~ 2023-07-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gyftakis, John
    Born in September 1983
    Individual (4 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
    Mr John Gyftakis
    Born in September 1983
    Individual (4 offsprings)
    Person with significant control
    2023-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Boick, Roben
    Manager born in May 1949
    Individual (4 offsprings)
    Officer
    2002-10-17 ~ 2014-02-20
    OF - Director → CIF 0
    Boick, Roben
    Individual (4 offsprings)
    Officer
    2000-02-28 ~ 2014-02-20
    OF - Secretary → CIF 0
  • 4
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2000-02-22 ~ 2000-02-25
    OF - Nominee Director → CIF 0
  • 5
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2000-02-22 ~ 2000-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWNAME LTD

Period: 2000-02-22 ~ now
Company number: 03930336
Registered name
NEWNAME LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
2,158,940 GBP2025-03-31
2,159,872 GBP2024-03-31
Current Assets
89,978 GBP2025-03-31
76,802 GBP2024-03-31
Creditors
Amounts falling due within one year
-79,118 GBP2025-03-31
-96,657 GBP2024-03-31
Net Current Assets/Liabilities
10,860 GBP2025-03-31
-19,855 GBP2024-03-31
Total Assets Less Current Liabilities
2,169,800 GBP2025-03-31
2,140,017 GBP2024-03-31
Creditors
Amounts falling due after one year
-960,162 GBP2025-03-31
-979,013 GBP2024-03-31
Net Assets/Liabilities
1,209,638 GBP2025-03-31
1,161,004 GBP2024-03-31
Equity
1,209,638 GBP2025-03-31
1,161,004 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • NEWNAME LTD
    Info
    Registered number 03930336
    122 Saint Pancras Way, London NW1 9NB
    PRIVATE LIMITED COMPANY incorporated on 2000-02-22 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.